B.C.F. LIMITED

Company Documents

DateDescription
06/08/136 August 2013 STRUCK OFF AND DISSOLVED

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22/06/1322 June 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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23/04/1323 April 2013 FIRST GAZETTE

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01/09/121 September 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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07/08/127 August 2012 FIRST GAZETTE

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21/01/1221 January 2012 DISS40 (DISS40(SOAD))

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20/01/1220 January 2012 Annual return made up to 23 December 2010 with full list of shareholders

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20/01/1220 January 2012 REGISTERED OFFICE CHANGED ON 20/01/2012 FROM 5 CECIL STREET CARLISLE CUMBRIA CA1 1NL

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11/10/1111 October 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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12/04/1112 April 2011 FIRST GAZETTE

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08/04/118 April 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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09/01/109 January 2010 31/03/09 TOTAL EXEMPTION FULL

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31/12/0931 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MISS MYFANWY JANE DAVIES / 23/12/2009

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31/12/0931 December 2009 Annual return made up to 23 December 2009 with full list of shareholders

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31/12/0931 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MISS MYFANWY JANE DAVIES / 23/12/2009

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31/12/0931 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR CY GEOFFREY AUSTEN DAVIES / 23/12/2009

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31/12/0931 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE HAZEL DAVIES / 23/12/2009

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01/05/091 May 2009 APPOINTMENT TERMINATED DIRECTOR AUSTEN DAVIES

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27/04/0927 April 2009 DIRECTOR APPOINTED MR AUSTEN DAVIES

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24/03/0924 March 2009 31/03/08 TOTAL EXEMPTION FULL

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06/03/096 March 2009 DIRECTOR APPOINTED MISS MYFANWY JANE DAVIES

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06/03/096 March 2009 APPOINTMENT TERMINATED SECRETARY JACQUELINE DAVIES

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06/03/096 March 2009 APPOINTMENT TERMINATED DIRECTOR AUSTEN DAVIES

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06/03/096 March 2009 SECRETARY APPOINTED MISS MYFANWY JANE DAVIES

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06/03/096 March 2009 DIRECTOR APPOINTED MRS JACQUELINE HAZEL DAVIES

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05/03/095 March 2009 DIRECTOR APPOINTED MR CY GEOFFREY AUSTEN DAVIES

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04/02/094 February 2009 RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS

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25/02/0825 February 2008 31/03/07 TOTAL EXEMPTION FULL

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31/01/0831 January 2008 RETURN MADE UP TO 23/12/07; NO CHANGE OF MEMBERS

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09/02/079 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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21/01/0721 January 2007 RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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04/01/064 January 2006 RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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04/01/054 January 2005 RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS

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27/01/0427 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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10/01/0410 January 2004 RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS

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04/04/034 April 2003 REGISTERED OFFICE CHANGED ON 04/04/03 FROM: G OFFICE CHANGED 04/04/03 61 WEST BOROUGH WIMBORNE DORSET BH21 1LX

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17/01/0317 January 2003 RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS

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16/01/0316 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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09/04/029 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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14/01/0214 January 2002 RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS

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23/03/0123 March 2001 COMPANY NAME CHANGED BORDER CREDIT & FINANCE LIMITED CERTIFICATE ISSUED ON 23/03/01

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16/02/0116 February 2001 RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS

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02/02/012 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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29/01/0029 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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11/01/0011 January 2000 RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS

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23/03/9923 March 1999 RETURN MADE UP TO 08/01/99; FULL LIST OF MEMBERS

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01/02/991 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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23/03/9823 March 1998 RETURN MADE UP TO 08/01/98; NO CHANGE OF MEMBERS

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31/12/9731 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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02/02/972 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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21/01/9721 January 1997 RETURN MADE UP TO 08/01/97; NO CHANGE OF MEMBERS

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06/02/966 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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02/02/962 February 1996 RETURN MADE UP TO 08/01/96; FULL LIST OF MEMBERS

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13/03/9513 March 1995 RETURN MADE UP TO 08/01/95; FULL LIST OF MEMBERS

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02/02/952 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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27/02/9427 February 1994 RETURN MADE UP TO 08/01/94; FULL LIST OF MEMBERS

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27/02/9427 February 1994 REGISTERED OFFICE CHANGED ON 27/02/94

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27/02/9427 February 1994

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22/11/9322 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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16/02/9316 February 1993

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16/02/9316 February 1993 RETURN MADE UP TO 08/01/93; FULL LIST OF MEMBERS

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20/07/9220 July 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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16/01/9216 January 1992 SECRETARY RESIGNED

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08/01/928 January 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/01/928 January 1992 Incorporation

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