BCL WINDOWBLINDS LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/11/1213 November 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 31/07/1231 July 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/03/113 March 2011 | VOLUNTARY STRIKE OFF SUSPENDED |
| 11/01/1111 January 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/12/1014 December 2010 | APPLICATION FOR STRIKING-OFF |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARNET MICHAEL RODDAN / 01/10/2009 |
| 16/04/1016 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/04/1016 April 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/04/1014 April 2010 | DISS40 (DISS40(SOAD)) |
| 13/04/1013 April 2010 | Annual return made up to 11 November 2009 with full list of shareholders |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE WENDY RODDAN / 01/10/2009 |
| 25/03/1025 March 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 26/11/0826 November 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/01/083 January 2008 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 07/12/067 December 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 15/12/0515 December 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 11/04/0511 April 2005 | NEW DIRECTOR APPOINTED |
| 13/01/0513 January 2005 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 11/11/03; NO CHANGE OF MEMBERS |
| 01/09/031 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 08/12/028 December 2002 | RETURN MADE UP TO 11/11/02; NO CHANGE OF MEMBERS |
| 21/08/0221 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 14/12/0014 December 2000 | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 17/02/0017 February 2000 | DIRECTOR RESIGNED |
| 13/12/9913 December 1999 | RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | NC INC ALREADY ADJUSTED 11/11/99 |
| 01/12/991 December 1999 | � NC 100/40100 11/11/ |
| 03/11/993 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 16/11/9816 November 1998 | RETURN MADE UP TO 11/11/98; NO CHANGE OF MEMBERS |
| 02/11/982 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 26/11/9726 November 1997 | RETURN MADE UP TO 11/11/97; FULL LIST OF MEMBERS |
| 25/09/9725 September 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 |
| 20/05/9720 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9725 March 1997 | COMPANY NAME CHANGED BCL WINDOWS LIMITED CERTIFICATE ISSUED ON 26/03/97 |
| 25/03/9725 March 1997 | COMPANY CERTNM CERTIFICATE ISSUED ON 25/03/97 |
| 24/03/9724 March 1997 | NEW DIRECTOR APPOINTED |
| 24/03/9724 March 1997 | REGISTERED OFFICE CHANGED ON 24/03/97 FROM: G OFFICE CHANGED 24/03/97 1 PRIORY DRIVE TOTNES DEVON TQ9 5HU |
| 24/03/9724 March 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/03/9724 March 1997 | NEW DIRECTOR APPOINTED |
| 19/11/9619 November 1996 | REGISTERED OFFICE CHANGED ON 19/11/96 FROM: G OFFICE CHANGED 19/11/96 2 PENNYDARREN ROAD MERTHYR TYDFIL MID GLAMORGAN CF47 9AH |
| 19/11/9619 November 1996 | SECRETARY RESIGNED |
| 19/11/9619 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/11/9619 November 1996 | NEW DIRECTOR APPOINTED |
| 19/11/9619 November 1996 | DIRECTOR RESIGNED |
| 11/11/9611 November 1996 | Incorporation |
| 11/11/9611 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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