BCEA LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/06/1517 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 19/11/1419 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 16/06/1416 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/01/143 January 2014 | Annual return made up to 14 November 2013 with full list of shareholders |
| 18/06/1318 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/11/1219 November 2012 | REGISTERED OFFICE CHANGED ON 19/11/2012 FROM CLAVERTON COURT CLAVERTON ROAD WYTHENSHAWE MANCHESTER M23 9NE |
| 19/11/1219 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 19/06/1219 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 25/01/1225 January 2012 | COMPANY NAME CHANGED MECRO LIMITED CERTIFICATE ISSUED ON 25/01/12 |
| 24/11/1124 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 23/03/1123 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 25/11/1025 November 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 15/06/1015 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDMUND THWAITE / 19/11/2009 |
| 19/11/0919 November 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 14/07/0914 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/05/0829 May 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID INGALL |
| 15/11/0715 November 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 08/12/068 December 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 02/12/052 December 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 22/08/0522 August 2005 | DIRECTOR RESIGNED |
| 12/01/0512 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/01/0512 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/12/0414 December 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | REGISTERED OFFICE CHANGED ON 08/12/04 FROM: C/O BRAMMER PLC STATION HOUSE STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1EP |
| 15/11/0415 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/047 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 12/12/0312 December 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 03/12/023 December 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 19/07/0219 July 2002 | NEW DIRECTOR APPOINTED |
| 19/07/0219 July 2002 | DIRECTOR RESIGNED |
| 18/07/0218 July 2002 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 18/07/0118 July 2001 | S366A DISP HOLDING AGM 13/07/01 |
| 11/07/0111 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 06/04/016 April 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0018 December 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 24/07/0024 July 2000 | REGISTERED OFFICE CHANGED ON 24/07/00 FROM: 1 TABLEY COURT VICTORIA STREET ALTRINCHAM CHESHIRE WA14 1EZ |
| 11/05/0011 May 2000 | S366A DISP HOLDING AGM 04/05/00 |
| 06/04/006 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/04/006 April 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/12/9914 December 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 10/05/9910 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 08/12/988 December 1998 | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS |
| 21/05/9821 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 24/03/9824 March 1998 | EXEMPTION FROM APPOINTING AUDITORS 27/02/98 |
| 11/12/9711 December 1997 | RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS |
| 13/02/9713 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/02/9710 February 1997 | REGISTERED OFFICE CHANGED ON 10/02/97 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB |
| 10/02/9710 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/02/9710 February 1997 | NEW DIRECTOR APPOINTED |
| 10/02/9710 February 1997 | DIRECTOR RESIGNED |
| 10/02/9710 February 1997 | NEW DIRECTOR APPOINTED |
| 10/02/9710 February 1997 | SECRETARY RESIGNED |
| 10/02/9710 February 1997 | DIRECTOR RESIGNED |
| 10/02/9710 February 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 |
| 03/02/973 February 1997 | DIR'S POWER 28/01/97 |
| 28/01/9728 January 1997 | COMPANY NAME CHANGED TRUSHELFCO (NO.2211) LIMITED CERTIFICATE ISSUED ON 28/01/97 |
| 14/11/9614 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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