BCB ACQUISITIONS LIMITED

04109833
LOUDWATER MILL STATION ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP10 9TY

Documents

Documents
Date Category Description Pages
03 Sep 2019 gazette Gazette Dissolved Voluntary 1 Buy now
18 Jun 2019 gazette Gazette Notice Voluntary 1 Buy now
05 Jun 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
10 Dec 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
24 Sep 2018 accounts Annual Accounts 5 Buy now
23 Mar 2018 officers Termination of appointment of secretary 1 Buy now
23 Mar 2018 officers Termination of appointment of director 1 Buy now
23 Mar 2018 officers Termination of appointment of director (Anthony Maxwell Fox) 1 Buy now
23 Mar 2018 officers Termination of appointment of secretary (Anthony Maxwell Fox) 1 Buy now
22 Mar 2018 officers Appointment of director (Mr Henry Kennedy Faure Walker) 2 Buy now
22 Mar 2018 officers Termination of appointment of director (Robert Lawie Frederick Burgess) 1 Buy now
22 Mar 2018 officers Appointment of director (Mr Paul Anthony Hunter) 2 Buy now
22 Mar 2018 officers Appointment of secretary (Neil Edward Carpenter) 2 Buy now
22 Mar 2018 officers Appointment of secretary (Simon Alton Westrop) 2 Buy now
22 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2017 accounts Annual Accounts 6 Buy now
23 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Sep 2016 accounts Annual Accounts 7 Buy now
24 Nov 2015 annual-return Annual Return 4 Buy now
14 Sep 2015 accounts Annual Accounts 6 Buy now
19 Nov 2014 annual-return Annual Return 4 Buy now
15 Sep 2014 accounts Annual Accounts 6 Buy now
21 May 2014 officers Appointment of secretary (Mr Anthony Maxwell Fox) 2 Buy now
21 May 2014 officers Appointment of director (Mr Anthony Maxwell Fox) 2 Buy now
21 May 2014 officers Termination of appointment of secretary (Andrew Swanston) 1 Buy now
21 May 2014 officers Termination of appointment of director (Andrew Swanston) 1 Buy now
19 Nov 2013 annual-return Annual Return 5 Buy now
06 Sep 2013 accounts Annual Accounts 6 Buy now
19 Nov 2012 annual-return Annual Return 5 Buy now
20 Aug 2012 accounts Annual Accounts 6 Buy now
05 Dec 2011 annual-return Annual Return 5 Buy now
05 Sep 2011 accounts Annual Accounts 6 Buy now
18 Nov 2010 annual-return Annual Return 5 Buy now
07 Sep 2010 accounts Annual Accounts 6 Buy now
14 Dec 2009 annual-return Annual Return 5 Buy now
14 Dec 2009 officers Change of particulars for director (Robert Lawie Frederick Burgess) 2 Buy now
14 Dec 2009 officers Change of particulars for director (Andrew John Swanston) 2 Buy now
17 Sep 2009 accounts Annual Accounts 6 Buy now
19 Nov 2008 annual-return Return made up to 17/11/08; full list of members 3 Buy now
07 Oct 2008 accounts Annual Accounts 6 Buy now
19 Nov 2007 annual-return Return made up to 17/11/07; full list of members 2 Buy now
05 Oct 2007 accounts Annual Accounts 5 Buy now
23 Nov 2006 annual-return Return made up to 17/11/06; full list of members 2 Buy now
09 Oct 2006 accounts Annual Accounts 5 Buy now
13 Dec 2005 annual-return Return made up to 17/11/05; full list of members 7 Buy now
02 Nov 2005 accounts Annual Accounts 5 Buy now
26 Nov 2004 annual-return Return made up to 17/11/04; full list of members 7 Buy now
13 Oct 2004 accounts Annual Accounts 4 Buy now
28 Nov 2003 annual-return Return made up to 17/11/03; full list of members 7 Buy now
18 Oct 2003 accounts Annual Accounts 5 Buy now
17 Feb 2003 officers New secretary appointed 2 Buy now
31 Jan 2003 officers Secretary resigned;director resigned 1 Buy now
04 Dec 2002 annual-return Return made up to 17/11/02; no change of members 7 Buy now
10 Oct 2002 accounts Annual Accounts 5 Buy now
21 May 2002 officers Director resigned 1 Buy now
16 May 2002 officers New director appointed 2 Buy now
11 Dec 2001 annual-return Return made up to 17/11/01; full list of members 7 Buy now
06 Sep 2001 accounts Accounting reference date extended from 30/11/01 to 31/12/01 1 Buy now
09 Jan 2001 officers Director resigned 1 Buy now
09 Jan 2001 officers Secretary resigned 1 Buy now
09 Jan 2001 officers New secretary appointed;new director appointed 3 Buy now
09 Jan 2001 officers New director appointed 3 Buy now
09 Jan 2001 officers New director appointed 3 Buy now
15 Dec 2000 address Registered office changed on 15/12/00 from: st ann's wharf 112 quayside newcastle upon tyne NE99 1SB 1 Buy now
01 Dec 2000 change-of-name Certificate Change Of Name Company 2 Buy now
17 Nov 2000 incorporation Incorporation Company 20 Buy now