BCA FLEET SOLUTIONS 2 LIMITED

01341846
FORM 2, 18 BARTLEY WOOD BUSINESS PARK BARTLEY WAY HOOK RG27 9XA

Documents

Documents
Date Category Description Pages
10 Dec 2024 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
08 Oct 2024 gazette Gazette Notice Voluntary 1 Buy now
30 Sep 2024 dissolution Dissolution Application Strike Off Company 3 Buy now
15 Mar 2024 capital Statement of capital (Section 108) 3 Buy now
15 Mar 2024 insolvency Solvency Statement dated 15/03/24 1 Buy now
15 Mar 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 6 Buy now
15 Mar 2024 resolution Resolution 1 Buy now
04 Jan 2024 accounts Annual Accounts 7 Buy now
13 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Mar 2023 officers Termination of appointment of director (Timothy Giles Lampert) 1 Buy now
31 Mar 2023 officers Appointment of director (Mr James Anthony Mullins) 2 Buy now
05 Jan 2023 accounts Annual Accounts 8 Buy now
06 Dec 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jan 2022 accounts Annual Accounts 12 Buy now
10 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Oct 2021 officers Appointment of director (Mr Nikheel Shah) 2 Buy now
29 Sep 2021 officers Termination of appointment of director (David John Seabridge) 1 Buy now
15 Mar 2021 accounts Annual Accounts 26 Buy now
07 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Nov 2020 officers Change of particulars for director (Mr Timothy Giles Lampert) 2 Buy now
04 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
04 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
20 Dec 2019 accounts Annual Accounts 24 Buy now
09 Dec 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Dec 2018 accounts Annual Accounts 23 Buy now
03 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Dec 2018 officers Change of particulars for director (Mr Timothy Giles Lampert) 2 Buy now
01 Feb 2018 officers Appointment of director (Mr David John Seabridge) 2 Buy now
01 Feb 2018 officers Termination of appointment of director (David John Seabridge) 1 Buy now
01 Feb 2018 officers Appointment of director (Mr David John Seabridge) 2 Buy now
01 Feb 2018 officers Termination of appointment of director (Tony Booth) 1 Buy now
04 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2017 accounts Annual Accounts 23 Buy now
27 Sep 2017 resolution Resolution 11 Buy now
07 Jun 2017 resolution Resolution 5 Buy now
21 Feb 2017 accounts Annual Accounts 24 Buy now
09 Feb 2017 mortgage Registration of a charge 51 Buy now
04 Jan 2017 resolution Resolution 3 Buy now
15 Dec 2016 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2016 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2016 officers Appointment of director (Mr Tony Booth) 2 Buy now
01 Nov 2016 officers Termination of appointment of director (Michael Thomas Ankers Pilkington) 1 Buy now
01 Nov 2016 officers Termination of appointment of director (Michael Thomas Ankers Pilkington) 1 Buy now
24 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
28 Sep 2016 officers Appointment of secretary (Mr Martin Richard Letza) 2 Buy now
27 Sep 2016 officers Termination of appointment of secretary (Ian Brian Farrelly) 1 Buy now
25 Apr 2016 incorporation Memorandum Articles 23 Buy now
22 Apr 2016 auditors Auditors Resignation Company 1 Buy now
11 Apr 2016 mortgage Registration of a charge 82 Buy now
04 Apr 2016 officers Termination of appointment of director (Duncan Preston) 1 Buy now
04 Apr 2016 officers Appointment of secretary (Mr Ian Brian Farrelly) 2 Buy now
04 Apr 2016 officers Termination of appointment of director (Stephen Cullen) 1 Buy now
04 Apr 2016 officers Termination of appointment of secretary (Michael Gregory Hart) 1 Buy now
25 Feb 2016 auditors Auditors Resignation Company 1 Buy now
12 Feb 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Feb 2016 mortgage Statement of satisfaction of a charge 1 Buy now
04 Feb 2016 officers Appointment of director (Mr Timothy Giles Lampert) 2 Buy now
04 Feb 2016 officers Appointment of director (Mr Michael Thomas Ankers Pilkington) 2 Buy now
04 Feb 2016 officers Termination of appointment of director (Michael Mcguirk) 1 Buy now
06 Dec 2015 accounts Annual Accounts 18 Buy now
13 Oct 2015 annual-return Annual Return 4 Buy now
30 Sep 2015 officers Appointment of director (Mr Stephen Cullen) 2 Buy now
17 Mar 2015 officers Termination of appointment of director (Stephen Michael Loats) 1 Buy now
27 Nov 2014 accounts Annual Accounts 22 Buy now
24 Oct 2014 annual-return Annual Return 4 Buy now
25 Nov 2013 accounts Annual Accounts 18 Buy now
22 Nov 2013 annual-return Annual Return 4 Buy now
17 Jan 2013 mortgage Particulars of a mortgage or charge 5 Buy now
27 Nov 2012 accounts Annual Accounts 15 Buy now
29 Oct 2012 annual-return Annual Return 4 Buy now
24 Nov 2011 accounts Annual Accounts 15 Buy now
28 Oct 2011 annual-return Annual Return 4 Buy now
09 Nov 2010 annual-return Annual Return 4 Buy now
09 Nov 2010 officers Change of particulars for director (Mr Michael Mcguirk) 2 Buy now
25 Aug 2010 accounts Annual Accounts 16 Buy now
29 Oct 2009 annual-return Annual Return 5 Buy now
29 Oct 2009 officers Change of particulars for director (Duncan Preston) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Stephen Michael Loats) 2 Buy now
24 Aug 2009 accounts Annual Accounts 16 Buy now
14 Oct 2008 annual-return Return made up to 12/10/08; full list of members 4 Buy now
03 Sep 2008 accounts Annual Accounts 17 Buy now
17 Mar 2008 officers Appointment terminate, director john cyril lovett logged form 1 Buy now
17 Mar 2008 officers Appointment terminated director john lovett 1 Buy now
12 Oct 2007 annual-return Return made up to 12/10/07; full list of members 3 Buy now
10 Sep 2007 accounts Annual Accounts 20 Buy now
23 Oct 2006 accounts Annual Accounts 18 Buy now
18 Oct 2006 annual-return Return made up to 12/10/06; full list of members 3 Buy now
18 Nov 2005 accounts Annual Accounts 16 Buy now
26 Oct 2005 annual-return Return made up to 12/10/05; full list of members 3 Buy now
18 Oct 2004 accounts Annual Accounts 16 Buy now
18 Oct 2004 annual-return Return made up to 12/10/04; full list of members 8 Buy now
02 Dec 2003 annual-return Return made up to 12/10/03; full list of members 8 Buy now
02 Dec 2003 accounts Annual Accounts 16 Buy now
18 Oct 2002 annual-return Return made up to 12/10/02; full list of members 8 Buy now
18 Oct 2002 accounts Annual Accounts 15 Buy now