BCL 16 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/12/1818 December 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/10/182 October 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/09/1825 September 2018 | APPLICATION FOR STRIKING-OFF |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES |
| 21/08/1721 August 2017 | PSC'S CHANGE OF PARTICULARS / BGL 16 LIMITED / 21/08/2017 |
| 21/08/1721 August 2017 | PSC'S CHANGE OF PARTICULARS / BUTTERICK GROUP LIMITED / 10/01/2017 |
| 11/01/1711 January 2017 | COMPANY NAME CHANGED BUTTERICK COMPANY LIMITED CERTIFICATE ISSUED ON 11/01/17 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/12/1622 December 2016 | DIRECTOR APPOINTED MR HAN WILLEM NIEDERER |
| 21/12/1621 December 2016 | APPOINTMENT TERMINATED, DIRECTOR VINCENT PLACEK |
| 21/12/1621 December 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANK RIZZO |
| 21/12/1621 December 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HAFT |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, SECRETARY PHILIP SAMPSON |
| 09/05/169 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 09/02/169 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DENNIS HALLAHANE |
| 01/09/151 September 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 01/06/151 June 2015 | CURREXT FROM 25/12/2015 TO 31/12/2015 |
| 21/05/1521 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/14 |
| 24/02/1524 February 2015 | DIRECTOR APPOINTED MRS SUSAN AMANDA HAFT |
| 24/02/1524 February 2015 | SECRETARY APPOINTED MR PHILIP NICHOLAS SAMPSON |
| 18/11/1418 November 2014 | APPOINTMENT TERMINATED, SECRETARY KEITH JONES |
| 18/11/1418 November 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH JONES |
| 20/10/1420 October 2014 | DIRECTOR APPOINTED MR VINCENT PAUL PLACEK |
| 20/10/1420 October 2014 | DIRECTOR APPOINTED MR DENNIS WILLIAM PATRICK HALLAHANE |
| 04/09/144 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN SCORAH |
| 11/03/1411 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/13 |
| 05/09/135 September 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 10/07/1310 July 2013 | DIRECTOR APPOINTED MR FRANK JOSEPH RIZZO |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBIN DAVIES |
| 12/02/1312 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/12 |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN KOBISKIE |
| 11/09/1211 September 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 21/02/1221 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/11 |
| 02/09/112 September 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 19/04/1119 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 19/04/1119 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 17/02/1117 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/10 |
| 02/09/102 September 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 09/02/109 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/09 |
| 02/09/092 September 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 02/09/092 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KOBISKIE / 01/09/2009 |
| 12/02/0912 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/08 |
| 19/01/0919 January 2009 | AUDITOR'S RESIGNATION |
| 15/01/0915 January 2009 | SECTION 519 |
| 15/12/0815 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/12/088 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 10/10/0810 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 19/09/0819 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/09/085 September 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/02/0828 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/07 |
| 07/09/077 September 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0712 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/06 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/05 |
| 16/09/0516 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0514 September 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/04 |
| 01/11/041 November 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 25/12/03 |
| 10/02/0410 February 2004 | DIRECTOR RESIGNED |
| 27/10/0327 October 2003 | FULL ACCOUNTS MADE UP TO 25/12/02 |
| 15/09/0315 September 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 17/04/0317 April 2003 | SECRETARY RESIGNED |
| 08/04/038 April 2003 | NEW SECRETARY APPOINTED |
| 05/02/035 February 2003 | NEW SECRETARY APPOINTED |
| 05/02/035 February 2003 | SECRETARY RESIGNED |
| 05/02/035 February 2003 | NEW DIRECTOR APPOINTED |
| 17/10/0217 October 2002 | FULL ACCOUNTS MADE UP TO 25/12/01 |
| 27/09/0227 September 2002 | NEW SECRETARY APPOINTED |
| 27/09/0227 September 2002 | SECRETARY RESIGNED |
| 05/09/025 September 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | NEW DIRECTOR APPOINTED |
| 20/06/0120 June 2001 | NEW DIRECTOR APPOINTED |
| 20/06/0120 June 2001 | NEW DIRECTOR APPOINTED |
| 22/05/0122 May 2001 | ACC. REF. DATE EXTENDED FROM 25/06/01 TO 25/12/01 |
| 03/05/013 May 2001 | DIRECTOR RESIGNED |
| 03/05/013 May 2001 | DIRECTOR RESIGNED |
| 03/05/013 May 2001 | DIRECTOR RESIGNED |
| 03/05/013 May 2001 | DIRECTOR RESIGNED |
| 20/04/0120 April 2001 | FULL ACCOUNTS MADE UP TO 25/06/00 |
| 29/08/0029 August 2000 | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS |
| 10/04/0010 April 2000 | FULL ACCOUNTS MADE UP TO 25/06/99 |
| 01/09/991 September 1999 | RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS |
| 07/04/997 April 1999 | FULL ACCOUNTS MADE UP TO 25/06/98 |
| 19/03/9919 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/995 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/9825 September 1998 | RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS |
| 13/08/9813 August 1998 | AUDITOR'S RESIGNATION |
| 23/06/9823 June 1998 | DIRECTOR RESIGNED |
| 21/04/9821 April 1998 | FULL ACCOUNTS MADE UP TO 25/06/97 |
| 24/09/9724 September 1997 | RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS |
| 23/04/9723 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9722 April 1997 | FULL ACCOUNTS MADE UP TO 25/06/96 |
| 22/11/9622 November 1996 | NEW DIRECTOR APPOINTED |
| 01/10/961 October 1996 | RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS |
| 18/07/9618 July 1996 | DIRECTOR RESIGNED |
| 29/04/9629 April 1996 | FULL ACCOUNTS MADE UP TO 25/06/95 |
| 26/09/9526 September 1995 | RETURN MADE UP TO 30/08/95; NO CHANGE OF MEMBERS |
| 17/03/9517 March 1995 | FULL ACCOUNTS MADE UP TO 25/06/94 |
| 07/09/947 September 1994 | RETURN MADE UP TO 30/08/94; NO CHANGE OF MEMBERS |
| 19/04/9419 April 1994 | FULL ACCOUNTS MADE UP TO 25/06/93 |
| 23/09/9323 September 1993 | RETURN MADE UP TO 30/08/93; FULL LIST OF MEMBERS |
| 30/03/9330 March 1993 | FULL ACCOUNTS MADE UP TO 25/06/92 |
| 20/11/9220 November 1992 | DIRECTOR RESIGNED |
| 14/09/9214 September 1992 | RETURN MADE UP TO 30/08/92; NO CHANGE OF MEMBERS |
| 04/12/914 December 1991 | DIRECTOR RESIGNED |
| 05/11/915 November 1991 | NEW DIRECTOR APPOINTED |
| 18/10/9118 October 1991 | FULL ACCOUNTS MADE UP TO 25/06/91 |
| 26/09/9126 September 1991 | RETURN MADE UP TO 30/08/91; NO CHANGE OF MEMBERS |
| 26/09/9026 September 1990 | RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS |
| 26/09/9026 September 1990 | FULL ACCOUNTS MADE UP TO 25/06/90 |
| 30/05/9030 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/11/8922 November 1989 | RETURN MADE UP TO 16/11/89; FULL LIST OF MEMBERS |
| 22/11/8922 November 1989 | FULL ACCOUNTS MADE UP TO 25/06/89 |
| 10/02/8910 February 1989 | FULL ACCOUNTS MADE UP TO 25/06/88 |
| 10/02/8910 February 1989 | RETURN MADE UP TO 02/02/89; FULL LIST OF MEMBERS |
| 12/05/8812 May 1988 | FULL GROUP ACCOUNTS MADE UP TO 25/06/87 |
| 12/05/8812 May 1988 | RETURN MADE UP TO 25/04/88; FULL LIST OF MEMBERS |
| 25/04/8825 April 1988 | NEW DIRECTOR APPOINTED |
| 18/04/8818 April 1988 | DIRECTOR RESIGNED |
| 29/03/8829 March 1988 | DIRECTOR RESIGNED |
| 09/03/879 March 1987 | RETURN MADE UP TO 05/02/87; FULL LIST OF MEMBERS |
| 23/02/8723 February 1987 | NEW DIRECTOR APPOINTED |
| 09/02/879 February 1987 | FULL ACCOUNTS MADE UP TO 25/10/86 |
| 04/12/864 December 1986 | ACCOUNTING REF. DATE EXT FROM 25/10 TO 25/06 |
| 25/11/8625 November 1986 | COMPANY NAME CHANGED BUTTERICK FASHION MARKETING COMP ANY UNITED KINGDOM LIMITED CERTIFICATE ISSUED ON 25/11/86 |
| 30/05/7230 May 1972 | ALTER MEM AND ARTS |
| 14/04/3414 April 1934 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/04/3414 April 1934 | CERTIFICATE OF INCORPORATION |
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