B & C EXPRESS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Final Gazette dissolved via voluntary strike-off |
| 03/06/253 June 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/02/2511 February 2025 | Voluntary strike-off action has been suspended |
| 11/02/2511 February 2025 | Voluntary strike-off action has been suspended |
| 31/12/2431 December 2024 | First Gazette notice for voluntary strike-off |
| 31/12/2431 December 2024 | First Gazette notice for voluntary strike-off |
| 18/12/2418 December 2024 | Application to strike the company off the register |
| 20/09/2420 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/11/2330 November 2023 | Change of details for Fll Holdings Limited as a person with significant control on 2023-11-21 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-27 with no updates |
| 16/10/2316 October 2023 | |
| 16/10/2316 October 2023 | |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 01/03/231 March 2023 | Compulsory strike-off action has been discontinued |
| 01/03/231 March 2023 | Compulsory strike-off action has been discontinued |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 23/02/2323 February 2023 | Total exemption full accounts made up to 2021-12-31 |
| 22/02/2322 February 2023 | |
| 22/02/2322 February 2023 | |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Registered office address changed from C/O B & C Express, Station Road Potter Hanworth Lincoln LN4 2DX to Langton House Lindum Business Park Station Road Lincoln Lincolnshire LN6 3FE on 2022-12-22 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-11-27 with updates |
| 22/12/2222 December 2022 | Change of details for Fll Holdings Limited as a person with significant control on 2022-12-15 |
| 22/11/2222 November 2022 | Change of details for Fll Holdings Limited as a person with significant control on 2022-11-21 |
| 22/09/2222 September 2022 | Director's details changed for Mr Mark Anthony Fenwick on 2022-07-04 |
| 01/02/221 February 2022 | Satisfaction of charge 043296400003 in full |
| 28/01/2228 January 2022 | Change of details for Fll Holdings Limited as a person with significant control on 2021-12-16 |
| 20/01/2220 January 2022 | Confirmation statement made on 2021-11-27 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/08/2021 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 24/09/1924 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 24/07/1924 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043296400002 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 06/07/186 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 05/09/175 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043296400001 |
| 23/08/1723 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 043296400002 |
| 18/08/1718 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 26/09/1626 September 2016 | APPOINTMENT TERMINATED, DIRECTOR THERESA BREWER |
| 26/09/1626 September 2016 | DIRECTOR APPOINTED MR MARK ANTHONY FENWICK |
| 26/09/1626 September 2016 | APPOINTMENT TERMINATED, SECRETARY THERESA BREWER |
| 26/09/1626 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BREWER |
| 23/09/1623 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043296400001 |
| 28/04/1628 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 24/12/1524 December 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 18/05/1518 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/12/1417 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 18/03/1418 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/12/134 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 11/04/1311 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 07/12/127 December 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 11/05/1211 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/11/1130 November 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 25/05/1125 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/11/1030 November 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 07/09/107 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/08/106 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BREWER |
| 03/08/103 August 2010 | 29/06/10 STATEMENT OF CAPITAL GBP 17030 |
| 01/12/091 December 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THERESA IRENE BREWER / 01/12/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN BREWER / 01/12/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM BREWER / 01/12/2009 |
| 19/08/0919 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/08/097 August 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/07/0927 July 2009 | NC INC ALREADY ADJUSTED 29/06/09 |
| 27/07/0927 July 2009 | GBP NC 10000/12500 29/06/2009 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 16/06/0716 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/02/069 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/02/069 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/063 January 2006 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/12/043 December 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 08/12/038 December 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 07/09/037 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 14/08/0314 August 2003 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 05/12/025 December 2002 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | SECRETARY RESIGNED |
| 12/12/0112 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0112 December 2001 | DIRECTOR RESIGNED |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 27/11/0127 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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