B&C2013 LIMITED

06141723
OFFICE D BERESFORD HOUSE TOWN QUAY SOUTHAMPTON SO14 2AQ

Documents

Documents
Date Category Description Pages
21 Jun 2018 gazette Gazette Dissolved Liquidation 1 Buy now
21 Mar 2018 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 15 Buy now
12 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
29 Mar 2017 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 11 Buy now
17 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
15 Mar 2016 insolvency Liquidation Voluntary Statement Of Affairs With Form Attached 7 Buy now
15 Mar 2016 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
15 Mar 2016 resolution Resolution 1 Buy now
08 Mar 2016 gazette Gazette Notice Compulsory 1 Buy now
15 Apr 2015 annual-return Annual Return 7 Buy now
01 Apr 2015 officers Termination of appointment of director (Christian Andrew Ian Toll) 1 Buy now
01 Apr 2015 officers Termination of appointment of secretary (Mary Toll) 1 Buy now
01 Apr 2015 officers Termination of appointment of director (Christian Hunter Simmonds) 1 Buy now
26 Feb 2015 change-of-name Certificate Change Of Name Company 3 Buy now
26 Jun 2014 annual-return Annual Return 7 Buy now
24 Apr 2014 annual-return Annual Return 8 Buy now
19 Dec 2013 accounts Annual Accounts 7 Buy now
13 Dec 2013 officers Appointment of secretary (Mary Toll) 2 Buy now
13 Dec 2013 officers Appointment of director (Mr Ian Cecil Toll) 2 Buy now
18 Sep 2013 officers Termination of appointment of director (Paul Capell) 2 Buy now
18 Sep 2013 officers Termination of appointment of director (Philip Newborough) 2 Buy now
17 Sep 2013 officers Termination of appointment of secretary (Tristan Lloyd-Baker) 2 Buy now
17 Sep 2013 officers Termination of appointment of director (Tristan Lloyd-Baker) 2 Buy now
23 May 2013 mortgage Statement of satisfaction of a charge 4 Buy now
16 Apr 2013 annual-return Annual Return 10 Buy now
27 Dec 2012 accounts Annual Accounts 22 Buy now
24 Sep 2012 officers Appointment of director (Mr Paul Warwick Capell) 3 Buy now
08 Jun 2012 annual-return Annual Return 11 Buy now
25 May 2012 officers Appointment of secretary (Tristan Robert Lloyd-Baker) 2 Buy now
23 Apr 2012 officers Termination of appointment of director (Nigel Bailey) 2 Buy now
19 Apr 2012 officers Change of particulars for director (Mr Christian Hunter Simmonds) 2 Buy now
19 Apr 2012 annual-return Annual Return 11 Buy now
11 Apr 2012 resolution Resolution 54 Buy now
11 Apr 2012 officers Termination of appointment of secretary (Mary Toll) 2 Buy now
11 Apr 2012 officers Termination of appointment of director (Mary Toll) 2 Buy now
11 Apr 2012 officers Termination of appointment of director (Ian Toll) 2 Buy now
20 Dec 2011 accounts Annual Accounts 22 Buy now
29 Sep 2011 capital Return of Allotment of shares 6 Buy now
29 Sep 2011 resolution Resolution 1 Buy now
04 Jul 2011 officers Change of particulars for director (Christian Andrew Ian Toll) 2 Buy now
09 May 2011 resolution Resolution 13 Buy now
11 Apr 2011 incorporation Memorandum Articles 49 Buy now
11 Apr 2011 capital Return of Allotment of shares 5 Buy now
11 Apr 2011 resolution Resolution 5 Buy now
30 Mar 2011 annual-return Annual Return 11 Buy now
15 Mar 2011 annual-return Annual Return 11 Buy now
11 Jan 2011 accounts Annual Accounts 24 Buy now
18 Mar 2010 officers Appointment of director (Mr Philip William Newborough) 4 Buy now
17 Mar 2010 annual-return Annual Return 9 Buy now
16 Mar 2010 officers Change of particulars for director (Dr Nigel Anthony Bailey) 2 Buy now
16 Mar 2010 officers Change of particulars for director (Tristan Lloyd-Baker) 2 Buy now
16 Mar 2010 officers Change of particulars for director (Mr Christian Hunter Simmonds) 2 Buy now
09 Mar 2010 mortgage Particulars of a mortgage or charge 11 Buy now
05 Mar 2010 resolution Resolution 53 Buy now
25 Feb 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
25 Feb 2010 capital Return of Allotment of shares 5 Buy now
24 Feb 2010 change-of-constitution Notice Restriction On Company Articles 2 Buy now
18 Feb 2010 resolution Resolution 1 Buy now
18 Feb 2010 incorporation Re Registration Memorandum Articles 8 Buy now
18 Feb 2010 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
18 Feb 2010 change-of-name Reregistration Public To Private Company 2 Buy now
05 Feb 2010 annual-return Annual Return 6 Buy now
05 Nov 2009 accounts Annual Accounts 21 Buy now
09 Jun 2009 mortgage Particulars of a mortgage or charge / charge no: 1 5 Buy now
19 Mar 2009 annual-return Return made up to 06/03/09; full list of members 6 Buy now
08 Oct 2008 capital Ad 12/05/08-12/05/08\gbp si 4075@1=4075\gbp ic 73855/77930\ 2 Buy now
08 Oct 2008 capital Ad 11/08/08\gbp si 4584@1=4584\gbp ic 69271/73855\ 2 Buy now
07 Oct 2008 accounts Annual Accounts 18 Buy now
25 Apr 2008 resolution Resolution 1 Buy now
10 Apr 2008 officers Director appointed christian andrew ian toll 2 Buy now
10 Apr 2008 officers Director appointed tristan lloyd-baker 2 Buy now
26 Mar 2008 annual-return Return made up to 06/03/08; full list of members 5 Buy now
02 Jan 2008 capital Ad 12/12/07--------- £ si 6927@1=6927 £ ic 62344/69271 2 Buy now
28 Dec 2007 officers New director appointed 2 Buy now
28 Dec 2007 officers New director appointed 2 Buy now
21 Jun 2007 capital Particulars of contract relating to shares 2 Buy now
21 Jun 2007 capital Ad 17/04/07--------- £ si 60344@1=60344 £ ic 2000/62344 2 Buy now
06 Mar 2007 incorporation Incorporation Company 12 Buy now