B.C.L. (BIRMINGHAM) LTD.

03047216
UNIT 1 ELM COURT COPSE DRIVE COVENTRY ENGLAND CV5 9RG

Documents

Documents
Date Category Description Pages
09 Jul 2019 gazette Gazette Dissolved Voluntary 1 Buy now
23 Apr 2019 gazette Gazette Notice Voluntary 1 Buy now
16 Apr 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
24 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Oct 2017 accounts Annual Accounts 7 Buy now
04 Sep 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 May 2017 accounts Annual Accounts 7 Buy now
18 May 2017 officers Appointment of director (Mr Duncan Fitzgerald) 2 Buy now
18 May 2017 officers Appointment of director (Mr Alan Carreras) 2 Buy now
18 May 2017 officers Appointment of director (Mr Stewart James Donald) 2 Buy now
16 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 May 2017 officers Termination of appointment of director (Natasha Taroni) 1 Buy now
16 May 2017 officers Termination of appointment of director (Andrew James Gibbins) 1 Buy now
16 May 2017 officers Termination of appointment of secretary (Maureen Louise Gibbins) 1 Buy now
18 Jan 2017 resolution Resolution 4 Buy now
18 Jan 2017 capital Return of Allotment of shares 2 Buy now
25 Nov 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Nov 2016 officers Change of particulars for director (Natasha Taroni) 2 Buy now
01 Jun 2016 annual-return Annual Return 5 Buy now
17 Mar 2016 accounts Annual Accounts 7 Buy now
23 Apr 2015 annual-return Annual Return 5 Buy now
26 Mar 2015 accounts Annual Accounts 7 Buy now
05 Jun 2014 annual-return Annual Return 5 Buy now
11 Mar 2014 officers Change of particulars for director (Natasha Taroni) 2 Buy now
07 Mar 2014 accounts Annual Accounts 7 Buy now
23 Apr 2013 annual-return Annual Return 5 Buy now
25 Feb 2013 accounts Annual Accounts 8 Buy now
29 May 2012 annual-return Annual Return 5 Buy now
28 Mar 2012 accounts Annual Accounts 8 Buy now
26 Apr 2011 annual-return Annual Return 5 Buy now
07 Apr 2011 accounts Annual Accounts 8 Buy now
21 Mar 2011 officers Appointment of secretary (Mrs Maureen Louise Gibbins) 2 Buy now
21 Mar 2011 officers Termination of appointment of secretary (Andrew Gibbins) 1 Buy now
19 May 2010 accounts Annual Accounts 8 Buy now
07 May 2010 annual-return Annual Return 5 Buy now
07 May 2010 officers Change of particulars for director (Andrew James Gibbins) 2 Buy now
07 May 2010 officers Change of particulars for director (Natasha Taroni) 2 Buy now
21 Aug 2009 accounts Accounting reference date extended from 30/09/2009 to 31/12/2009 1 Buy now
22 Apr 2009 annual-return Return made up to 19/04/09; full list of members 4 Buy now
22 Apr 2009 officers Appointment terminated secretary maureen gibbins 1 Buy now
20 Feb 2009 accounts Annual Accounts 7 Buy now
17 Dec 2008 address Registered office changed on 17/12/2008 from c/o a w walker & co cannon house 2255 coventry road sheldon birmingham west midlands B26 3NX 1 Buy now
21 Apr 2008 annual-return Return made up to 19/04/08; full list of members 4 Buy now
08 Feb 2008 accounts Annual Accounts 6 Buy now
12 Sep 2007 officers Director's particulars changed 1 Buy now
25 Jun 2007 annual-return Return made up to 19/04/07; no change of members 7 Buy now
11 Jun 2007 accounts Annual Accounts 6 Buy now
23 Jun 2006 accounts Annual Accounts 7 Buy now
12 May 2006 annual-return Return made up to 19/04/06; full list of members 7 Buy now
22 Feb 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
12 Jan 2006 officers New secretary appointed 1 Buy now
26 Apr 2005 annual-return Return made up to 19/04/05; full list of members 7 Buy now
25 Apr 2005 accounts Annual Accounts 8 Buy now
04 May 2004 annual-return Return made up to 19/04/04; full list of members 6 Buy now
08 Apr 2004 officers New director appointed 2 Buy now
31 Mar 2004 officers New secretary appointed 2 Buy now
31 Mar 2004 officers Secretary resigned 1 Buy now
30 Mar 2004 accounts Annual Accounts 7 Buy now
09 May 2003 annual-return Return made up to 19/04/03; full list of members 8 Buy now
09 May 2003 officers Secretary resigned 1 Buy now
30 Jan 2003 accounts Annual Accounts 6 Buy now
29 Jul 2002 accounts Annual Accounts 6 Buy now
16 May 2002 annual-return Return made up to 19/04/02; full list of members 7 Buy now
12 Oct 2001 officers New secretary appointed 2 Buy now
21 Sep 2001 mortgage Particulars of mortgage/charge 3 Buy now
18 Sep 2001 officers Director resigned 1 Buy now
05 Jul 2001 annual-return Return made up to 19/04/01; full list of members 6 Buy now
08 Mar 2001 accounts Annual Accounts 7 Buy now
02 Feb 2001 officers Secretary resigned 1 Buy now
02 Feb 2001 officers New secretary appointed 2 Buy now
14 Jun 2000 annual-return Return made up to 19/04/00; full list of members 6 Buy now
31 May 2000 accounts Annual Accounts 7 Buy now
31 May 2000 address Registered office changed on 31/05/00 from: NO1 reddicap trading estate sutton coldfield west midlands B75 7BU 1 Buy now
02 Dec 1999 officers Director resigned 1 Buy now
01 Aug 1999 accounts Annual Accounts 7 Buy now
07 May 1999 annual-return Return made up to 19/04/99; no change of members 4 Buy now
16 Oct 1998 accounts Annual Accounts 7 Buy now
11 Jun 1998 annual-return Return made up to 19/04/98; no change of members 4 Buy now
28 May 1997 annual-return Return made up to 19/04/97; full list of members 8 Buy now
09 Apr 1997 accounts Annual Accounts 8 Buy now
08 Apr 1997 officers Director resigned 1 Buy now
29 Jan 1997 change-of-name Certificate Change Of Name Company 2 Buy now
22 May 1996 annual-return Return made up to 19/04/96; full list of members 8 Buy now
12 Feb 1996 officers New director appointed 2 Buy now
12 Dec 1995 accounts Accounting reference date extended from 31/03 to 30/09 1 Buy now
02 Jun 1995 change-of-name Certificate Change Of Name Company 4 Buy now
10 May 1995 resolution Resolution 2 Buy now
10 May 1995 capital Nc inc already adjusted 19/04/95 1 Buy now
04 May 1995 officers New secretary appointed;new director appointed 2 Buy now
04 May 1995 officers New director appointed 2 Buy now
04 May 1995 officers New director appointed 2 Buy now
04 May 1995 accounts Accounting reference date notified as 31/03 1 Buy now
04 May 1995 address Registered office changed on 04/05/95 from: 52 mucklow hill halesowen west midlands B62 8BL 1 Buy now
19 Apr 1995 incorporation Incorporation Company 24 Buy now