BCE CELLULAR EXTRUSIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/07/106 July 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/03/1023 March 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/03/1011 March 2010 | APPLICATION FOR STRIKING-OFF |
| 16/07/0916 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 06/07/096 July 2009 | SECRETARY RESIGNED SAM KENNEDY |
| 06/07/096 July 2009 | DIRECTOR RESIGNED SAM KENNEDY |
| 29/04/0929 April 2009 | REGISTERED OFFICE CHANGED ON 29/04/09 FROM: 1ST FLOOR PINEWOOD COURT TYTHERINGTON BUSINESS PARK MACCLESFIELD CHESHIRE SK10 2XR |
| 16/02/0916 February 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 18/06/0818 June 2008 | DIRECTOR AND SECRETARY RESIGNED DAREN WALLIS |
| 11/06/0811 June 2008 | DIRECTOR AND SECRETARY APPOINTED SAM KENNEDY |
| 17/03/0817 March 2008 | DIRECTOR AND SECRETARY RESIGNED GORDON WEIR |
| 27/02/0827 February 2008 | DIRECTOR AND SECRETARY APPOINTED DAREN WALLIS |
| 19/02/0819 February 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | DIRECTOR RESIGNED |
| 11/04/0711 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/12/068 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/09/064 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 15/02/0615 February 2006 | REGISTERED OFFICE CHANGED ON 15/02/06 FROM: QUEENS AVENUE MACCLESFIELD CHESHIRE SK10 2BN |
| 29/11/0529 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/0524 October 2005 | REGISTERED OFFICE CHANGED ON 24/10/05 FROM: GROUND FLOOR CYPRESS HOUSE 3 GROVE AVENUE WILMSLOW CHESHIRE SK9 5EG |
| 04/10/054 October 2005 | NEW SECRETARY APPOINTED |
| 04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
| 29/09/0529 September 2005 | NEW DIRECTOR APPOINTED |
| 29/09/0529 September 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/10/05 |
| 29/09/0529 September 2005 | REGISTERED OFFICE CHANGED ON 29/09/05 FROM: WAVERLEY EDGERTON ROAD HUDDERSFIELD WEST YORKSHIRE HD3 3AR |
| 29/09/0529 September 2005 | DIRECTOR RESIGNED |
| 29/09/0529 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/07/0528 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | NEW DIRECTOR APPOINTED |
| 24/09/0424 September 2004 | DIRECTOR RESIGNED |
| 11/08/0411 August 2004 | SECRETARY RESIGNED |
| 11/08/0411 August 2004 | NEW DIRECTOR APPOINTED |
| 10/08/0410 August 2004 | DIRECTOR RESIGNED |
| 10/08/0410 August 2004 | NEW SECRETARY APPOINTED |
| 06/07/046 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/05/045 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0428 April 2004 | FACILITY AGREEMENT 01/04/04 |
| 18/01/0418 January 2004 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/01/037 January 2003 | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 18/08/0218 August 2002 | S80A AUTH TO ALLOT SEC 31/07/02 S366A DISP HOLDING AGM 31/07/02 S252 DISP LAYING ACC 31/07/02 S369(4) SHT NOTICE MEET 31/07/02 |
| 10/04/0210 April 2002 | NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | NEW DIRECTOR APPOINTED |
| 26/01/0226 January 2002 | DIRECTOR RESIGNED |
| 26/01/0226 January 2002 | DIRECTOR RESIGNED |
| 24/01/0224 January 2002 | DIRECTOR RESIGNED |
| 17/08/0117 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/05/012 May 2001 | RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0110 April 2001 | DIRECTOR RESIGNED |
| 06/02/016 February 2001 | DIRECTOR RESIGNED |
| 13/09/0013 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/04/0014 April 2000 | DIRECTOR RESIGNED |
| 21/03/0021 March 2000 | DIRECTOR RESIGNED |
| 13/01/0013 January 2000 | RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
| 11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
| 24/09/9924 September 1999 | REGISTERED OFFICE CHANGED ON 24/09/99 FROM: G OFFICE CHANGED 24/09/99 CROWN HOUSE EVREUX WAY RUGBY WARWICKSHIRE CV21 2DT |
| 24/09/9924 September 1999 | NEW DIRECTOR APPOINTED |
| 24/09/9924 September 1999 | SECRETARY RESIGNED |
| 24/09/9924 September 1999 | NEW DIRECTOR APPOINTED |
| 24/09/9924 September 1999 | NEW SECRETARY APPOINTED |
| 24/09/9924 September 1999 | DIRECTOR RESIGNED |
| 24/09/9924 September 1999 | DIRECTOR RESIGNED |
| 24/09/9924 September 1999 | NEW DIRECTOR APPOINTED |
| 07/09/997 September 1999 | SECRETARY RESIGNED |
| 07/09/997 September 1999 | AUDITOR'S RESIGNATION |
| 07/09/997 September 1999 | DIRECTOR RESIGNED |
| 07/09/997 September 1999 | DIRECTOR RESIGNED |
| 12/08/9912 August 1999 | REGISTERED OFFICE CHANGED ON 12/08/99 FROM: G OFFICE CHANGED 12/08/99 WATCH HOUSE LANE DONCASTER DN5 9LR |
| 10/08/9910 August 1999 | SECRETARY RESIGNED |
| 10/08/9910 August 1999 | DIRECTOR RESIGNED |
| 10/08/9910 August 1999 | NEW SECRETARY APPOINTED |
| 09/08/999 August 1999 | NEW DIRECTOR APPOINTED |
| 09/08/999 August 1999 | NEW DIRECTOR APPOINTED |
| 17/05/9917 May 1999 | DIRECTOR RESIGNED |
| 07/04/997 April 1999 | SECRETARY RESIGNED |
| 07/04/997 April 1999 | NEW SECRETARY APPOINTED |
| 15/02/9915 February 1999 | RETURN MADE UP TO 03/01/99; NO CHANGE OF MEMBERS |
| 18/09/9818 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/07/9828 July 1998 | AUDITOR'S RESIGNATION |
| 28/07/9828 July 1998 | AUDITOR'S RESIGNATION |
| 27/04/9827 April 1998 | NEW DIRECTOR APPOINTED |
| 06/02/986 February 1998 | RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS |
| 04/08/974 August 1997 | DIRECTOR RESIGNED |
| 16/06/9716 June 1997 | NEW DIRECTOR APPOINTED |
| 16/06/9716 June 1997 | DIRECTOR RESIGNED |
| 09/05/979 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/02/971 February 1997 | DIRECTOR RESIGNED |
| 26/01/9726 January 1997 | RETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS |
| 30/06/9630 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/02/962 February 1996 | RETURN MADE UP TO 03/01/96; NO CHANGE OF MEMBERS |
| 09/01/969 January 1996 | |
| 09/01/969 January 1996 | NEW DIRECTOR APPOINTED |
| 02/06/952 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 28/01/9528 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/958 January 1995 | RETURN MADE UP TO 03/01/95; FULL LIST OF MEMBERS |
| 03/01/953 January 1995 | DIRECTOR RESIGNED |
| 23/08/9423 August 1994 | NEW DIRECTOR APPOINTED |
| 27/05/9427 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/03/9412 March 1994 | |
| 12/03/9412 March 1994 | RETURN MADE UP TO 03/01/94; NO CHANGE OF MEMBERS |
| 14/05/9314 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/01/9315 January 1993 | RETURN MADE UP TO 03/01/93; NO CHANGE OF MEMBERS |
| 15/01/9315 January 1993 | |
| 25/06/9225 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 31/05/9231 May 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 27/02/9227 February 1992 | RETURN MADE UP TO 03/01/92; FULL LIST OF MEMBERS |
| 27/02/9227 February 1992 | |
| 26/02/9226 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 06/01/926 January 1992 | REGISTERED OFFICE CHANGED ON 06/01/92 FROM: G OFFICE CHANGED 06/01/92 CARLTON HOUSE CARLTON ROAD WORKSOP NOTTS S81 7QF |
| 06/01/926 January 1992 | |
| 23/09/9123 September 1991 | COMPANY NAME CHANGED BISON CELLULAR EXTRUSIONS LIMITE D CERTIFICATE ISSUED ON 24/09/91 |
| 25/06/9125 June 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 25/06/9125 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/06/9125 June 1991 | NEW SECRETARY APPOINTED |
| 25/06/9125 June 1991 | NEW DIRECTOR APPOINTED |
| 25/06/9125 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/06/9125 June 1991 | |
| 25/06/9125 June 1991 | |
| 25/06/9125 June 1991 | |
| 25/06/9125 June 1991 | |
| 25/06/9125 June 1991 | |
| 14/06/9114 June 1991 | AUDITOR'S RESIGNATION |
| 30/04/9130 April 1991 | |
| 30/04/9130 April 1991 | RETURN MADE UP TO 03/01/91; FULL LIST OF MEMBERS |
| 04/04/914 April 1991 | DIRECTOR RESIGNED |
| 10/01/9110 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 18/12/9018 December 1990 | RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS |
| 06/04/906 April 1990 | DIRECTOR RESIGNED |
| 05/03/905 March 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 01/03/901 March 1990 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 |
| 20/02/9020 February 1990 | |
| 20/02/9020 February 1990 | RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS |
| 21/09/8921 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/08/8922 August 1989 | Resolutions |
| 22/08/8922 August 1989 | ADOPT MEM AND ARTS 040589 |
| 19/07/8919 July 1989 | COMPANY NAME CHANGED BISON CELLULAR PLASTICS LIMITED CERTIFICATE ISSUED ON 20/07/89 |
| 05/06/895 June 1989 | COMPANY NAME CHANGED ALLARD INDUSTRIES LIMITED CERTIFICATE ISSUED ON 06/06/89 |
| 24/05/8924 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/05/8924 May 1989 | REGISTERED OFFICE CHANGED ON 24/05/89 FROM: G OFFICE CHANGED 24/05/89 12 EXMOOR AVENUE SHIPPINGDALE INDUSTRIAL ESTATE SCUNTHORPE SOUTH HUMBERSIDE DN15 8NJ |
| 17/05/8917 May 1989 | CONVE |
| 11/05/8911 May 1989 | 21/04/89 FULL LIST NOF |
| 26/10/8826 October 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/10/8820 October 1988 | PRE-EMPTION RIGHTS 06/10/88 |
| 20/10/8820 October 1988 | SECRETARY RESIGNED |
| 20/10/8820 October 1988 | NEW DIRECTOR APPOINTED |
| 20/10/8820 October 1988 | ACCOUNTING REF. DATE EXT FROM 19/04 TO 30/09 |
| 20/10/8820 October 1988 | WD 10/10/88 AD 06/10/88--------- PREMIUM � SI 405000@1=405000 � IC 70000/475000 |
| 20/10/8820 October 1988 | NC INC ALREADY ADJUSTED |
| 20/10/8820 October 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/10/88 |
| 20/10/8820 October 1988 | REGISTERED OFFICE CHANGED ON 20/10/88 FROM: G OFFICE CHANGED 20/10/88 10 IRONMONGER LANE LONDON EC2V 8EY |
| 12/09/8812 September 1988 | NEW SECRETARY APPOINTED |
| 20/07/8820 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/8828 June 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/04/88 |
| 22/06/8822 June 1988 | WD 17/05/88 AD 20/04/88--------- � SI 69998@1=69998 � IC 2/70000 |
| 22/06/8822 June 1988 | NC INC ALREADY ADJUSTED |
| 22/06/8822 June 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/04/88 |
| 21/06/8821 June 1988 | ACCOUNTING REF. DATE EXT FROM 19/04 TO 30/09 |
| 19/05/8819 May 1988 | EXEMPTION FROM APPOINTING AUDITORS 200488 |
| 19/05/8819 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/05/8813 May 1988 | EXEMPTION FROM APPOINTING AUDITORS |
| 29/04/8829 April 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 19/04 |
| 28/03/8828 March 1988 | |
| 28/03/8828 March 1988 | REGISTERED OFFICE CHANGED ON 28/03/88 FROM: G OFFICE CHANGED 28/03/88 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG |
| 28/03/8828 March 1988 | |
| 28/03/8828 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/02/8824 February 1988 | ADOPT MEM AND ARTS 250188 |
| 24/02/8824 February 1988 | Resolutions |
| 12/02/8812 February 1988 | COMPANY NAME CHANGED VAPDEAN LIMITED CERTIFICATE ISSUED ON 15/02/88 |
| 20/10/8720 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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