BCLO PUBLIC RELATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/03/1122 March 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 07/12/107 December 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/11/1025 November 2010 | APPLICATION FOR STRIKING-OFF |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GILES LEE |
| 04/11/104 November 2010 | Annual accounts small company total exemption made up to 31 October 2010 |
| 04/11/104 November 2010 | PREVSHO FROM 31/12/2010 TO 31/10/2010 |
| 01/11/101 November 2010 | 01/11/10 STATEMENT OF CAPITAL GBP 1 |
| 01/11/101 November 2010 | SOLVENCY STATEMENT DATED 21/10/10 |
| 01/11/101 November 2010 | STATEMENT BY DIRECTORS |
| 01/11/101 November 2010 | REDUCE ISSUED CAPITAL 21/10/2010 |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 06/10/106 October 2010 | SECRETARY APPOINTED MR JERRAM SHURVILLE |
| 18/08/1018 August 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 17/08/1017 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LIMITED / 01/10/2009 |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORGAN |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BACON |
| 14/06/1014 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ALDERSON |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR IAIN FERGUSON |
| 06/01/106 January 2010 | SAIL ADDRESS CHANGED FROM: 17-19 ROCHESTER ROW LONDON SW1P 1QT UNITED KINGDOM |
| 15/10/0915 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/10/0915 October 2009 | SAIL ADDRESS CREATED |
| 05/10/095 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILES LEE / 03/03/2009 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/02/0829 February 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/10/079 October 2007 | S366A DISP HOLDING AGM 21/09/07 |
| 17/08/0717 August 2007 | LOCATION OF DEBENTURE REGISTER |
| 17/08/0717 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 17/08/0717 August 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 15/03/0715 March 2007 | NEW DIRECTOR APPOINTED |
| 26/10/0626 October 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
| 16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | SECRETARY RESIGNED |
| 27/07/0627 July 2006 | NEW SECRETARY APPOINTED |
| 13/06/0613 June 2006 | SECTION 394 |
| 02/06/062 June 2006 | SECTION 394 |
| 16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | DIRECTOR RESIGNED |
| 28/04/0628 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/04/0626 April 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/04/0626 April 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/04/0610 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/01/0626 January 2006 | NEW DIRECTOR APPOINTED |
| 01/09/051 September 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | LOCATION OF DEBENTURE REGISTER |
| 01/09/051 September 2005 | REGISTERED OFFICE CHANGED ON 01/09/05 FROM: THE BLUE HOUSE CLIFTON DOWN BRISTOL BS8 3HT |
| 01/09/051 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 03/06/053 June 2005 | NEW SECRETARY APPOINTED |
| 03/06/053 June 2005 | SECRETARY RESIGNED |
| 23/05/0523 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/05/0520 May 2005 | NEW SECRETARY APPOINTED |
| 20/05/0520 May 2005 | NEW DIRECTOR APPOINTED |
| 20/05/0520 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/05/0520 May 2005 | DIRECTOR RESIGNED |
| 20/05/0520 May 2005 | DIRECTOR RESIGNED |
| 12/05/0512 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/05/0511 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/059 May 2005 | AUDITOR'S RESIGNATION |
| 26/01/0526 January 2005 | AUDITORS RESIGNATION RE S394 |
| 09/12/049 December 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/06/041 June 2004 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 29/01/0429 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/0322 October 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
| 17/07/0317 July 2003 | AUDITOR'S RESIGNATION |
| 12/06/0312 June 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 04/12/024 December 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
| 06/12/016 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/12/016 December 2001 | NEW DIRECTOR APPOINTED |
| 06/12/016 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/12/016 December 2001 | DIRECTOR RESIGNED |
| 05/12/015 December 2001 | COMPANY NAME CHANGED ATA WEST ADVERTISING LIMITED CERTIFICATE ISSUED ON 05/12/01 |
| 03/09/013 September 2001 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS |
| 23/03/0123 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 06/10/006 October 2000 | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 18/04/0018 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0027 March 2000 | REGISTERED OFFICE CHANGED ON 27/03/00 FROM: OAKFIELD HOUSE OAKFIELD GROVE BRISTOL AVON BS8 2BN |
| 31/01/0031 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9926 October 1999 | RETURN MADE UP TO 17/08/99; NO CHANGE OF MEMBERS |
| 25/05/9925 May 1999 | REGISTERED OFFICE CHANGED ON 25/05/99 FROM: 16 WHITELADIES ROAD CLIFTON BRISTOL BS8 2LG |
| 24/05/9924 May 1999 | COMPANY NAME CHANGED BCLO GOLDWELL LIMITED CERTIFICATE ISSUED ON 25/05/99 |
| 14/05/9914 May 1999 | DIRECTOR RESIGNED |
| 02/03/992 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 22/09/9822 September 1998 | RETURN MADE UP TO 17/08/98; NO CHANGE OF MEMBERS |
| 13/01/9813 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 18/09/9718 September 1997 | RETURN MADE UP TO 17/08/97; FULL LIST OF MEMBERS |
| 01/07/971 July 1997 | DIRECTOR RESIGNED |
| 08/04/978 April 1997 | NEW DIRECTOR APPOINTED |
| 08/04/978 April 1997 | NEW DIRECTOR APPOINTED |
| 20/02/9720 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 24/01/9724 January 1997 | DIRECTOR RESIGNED |
| 12/09/9612 September 1996 | RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS |
| 06/09/966 September 1996 | |
| 06/09/966 September 1996 | SECRETARY'S PARTICULARS CHANGED |
| 14/06/9614 June 1996 | REGISTERED OFFICE CHANGED ON 14/06/96 FROM: THIRD FLOOR NARROW QUAY HOUSE PRINCE STREET BRISTOL BS1 4AH |
| 21/05/9621 May 1996 | |
| 21/05/9621 May 1996 | DIRECTOR RESIGNED |
| 24/04/9624 April 1996 | DIRECTOR RESIGNED |
| 15/04/9615 April 1996 | COMPANY NAME CHANGED GOLDWELL MARKETING COMMUNICATION S LIMITED CERTIFICATE ISSUED ON 16/04/96 |
| 20/03/9620 March 1996 | DIRECTOR RESIGNED |
| 12/10/9512 October 1995 | NEW DIRECTOR APPOINTED |
| 12/10/9512 October 1995 | |
| 22/09/9522 September 1995 | |
| 22/09/9522 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/09/9518 September 1995 | |
| 18/09/9518 September 1995 | NEW DIRECTOR APPOINTED |
| 18/09/9518 September 1995 | |
| 18/09/9518 September 1995 | NEW DIRECTOR APPOINTED |
| 18/09/9518 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/09/9518 September 1995 | NEW DIRECTOR APPOINTED |
| 18/09/9518 September 1995 | |
| 18/09/9518 September 1995 | |
| 18/09/9518 September 1995 | |
| 18/09/9518 September 1995 | NEW DIRECTOR APPOINTED |
| 15/09/9515 September 1995 | COMPANY NAME CHANGED QUAYSHELFCO 510 LIMITED CERTIFICATE ISSUED ON 18/09/95 |
| 15/09/9515 September 1995 | NC INC ALREADY ADJUSTED 01/09/95 |
| 15/09/9515 September 1995 | ALTER MEM AND ARTS 01/09/95 |
| 15/09/9515 September 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 15/09/9515 September 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/09/9515 September 1995 | £ NC 100/1000 01/09/9 |
| 15/09/9515 September 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/09/95 |
| 17/08/9517 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/08/9517 August 1995 | Incorporation |
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