BCP EBBSFLEET LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/01/138 January 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/09/1225 September 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/09/1217 September 2012 | STRIKING THE COMPANY OFF THE REGISTER 07/09/2012 |
| 14/09/1214 September 2012 | APPLICATION FOR STRIKING-OFF |
| 06/07/126 July 2012 | REDUCE ISSUED CAPITAL 26/06/2012 |
| 06/07/126 July 2012 | STATEMENT BY DIRECTORS |
| 06/07/126 July 2012 | 06/07/12 STATEMENT OF CAPITAL GBP 1 |
| 06/07/126 July 2012 | SOLVENCY STATEMENT DATED 25/06/12 |
| 16/02/1216 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/02/121 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 04/01/124 January 2012 | DIRECTOR APPOINTED DEBORAH GRIMASON |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARIE-CECILE COLLIGNON |
| 20/09/1120 September 2011 | DIRECTOR APPOINTED MARIE-CECLIE COLLIGNON |
| 08/09/118 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR REBECCA POWELL |
| 15/02/1115 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 11/02/1111 February 2011 | DIRECTOR APPOINTED REBECCA JOAN POWELL |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SONIA FENNELL |
| 08/11/108 November 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 08/11/108 November 2010 | DIRECTORS CONFLICT OF INTEREST 02/11/2010 |
| 26/08/1026 August 2010 | DIRECTOR APPOINTED PHILLIP THOMAS EDWARD LANYON |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER MILLS |
| 09/06/109 June 2010 | DIRECTOR APPOINTED SONIA FENNELL |
| 09/06/109 June 2010 | TERMINATE DIR APPOINTMENT |
| 11/03/1011 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 17/02/1017 February 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 01/02/101 February 2010 | CORPORATE DIRECTOR APPOINTED LAFARGE DIRECTORS (UK) LIMITED |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, SECRETARY CLIVE MOTTRAM |
| 14/01/1014 January 2010 | CORPORATE SECRETARY APPOINTED LAFARGE SECRETARIES (UK) LIMITED |
| 04/11/094 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE JONATHAN MOTTRAM / 01/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM JOSEPH MILLS / 01/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JONATHAN MOTTRAM / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SIMMS / 01/10/2009 |
| 14/07/0914 July 2009 | SECRETARY APPOINTED CLIVE JONATHAN MOTTRAM |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DEBORAH GRIMASON |
| 14/07/0914 July 2009 | DIRECTOR APPOINTED CLIVE JONATHAN MOTTRAM |
| 26/03/0926 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/02/099 February 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 20/04/0720 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0717 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/04/0717 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/03/072 March 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 02/01/072 January 2007 | REGISTERED OFFICE CHANGED ON 02/01/07 FROM: THE OLD RECTORY MISTERTON LUTTERWORTH LEICESTERSHIRE LE17 4JP |
| 29/06/0629 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | S366A DISP HOLDING AGM 01/11/05 |
| 11/08/0511 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 05/02/055 February 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 05/02/045 February 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 01/10/031 October 2003 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 27/04/0327 April 2003 | DIRECTOR RESIGNED |
| 27/04/0327 April 2003 | NEW DIRECTOR APPOINTED |
| 05/02/035 February 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | NEW DIRECTOR APPOINTED |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 15/04/0215 April 2002 | DIRECTOR RESIGNED |
| 04/03/024 March 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | REGISTERED OFFICE CHANGED ON 25/01/02 FROM: 84 ECCLESTON SQUARE LONDON SW1V 1PX |
| 21/01/0221 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/01/0221 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/07/0127 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/03/019 March 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/10/004 October 2000 | SECRETARY RESIGNED |
| 25/09/0025 September 2000 | NEW SECRETARY APPOINTED |
| 15/02/0015 February 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | NEW DIRECTOR APPOINTED |
| 19/12/9919 December 1999 | NEW DIRECTOR APPOINTED |
| 19/12/9919 December 1999 | DIRECTOR RESIGNED |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/02/9910 February 1999 | RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS |
| 22/01/9922 January 1999 | DIRECTOR RESIGNED |
| 14/10/9814 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/03/989 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/9823 February 1998 | RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS |
| 22/10/9722 October 1997 | SECRETARY'S PARTICULARS CHANGED |
| 07/04/977 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/03/9718 March 1997 | SECRETARY RESIGNED |
| 18/03/9718 March 1997 | NEW SECRETARY APPOINTED |
| 04/03/974 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9719 February 1997 | RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS |
| 21/01/9721 January 1997 | DIRECTOR RESIGNED |
| 12/08/9612 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/08/965 August 1996 | RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS |
| 05/08/965 August 1996 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 14/07/9514 July 1995 | COMPANY NAME CHANGED SHELFCO (NO.1004) LIMITED CERTIFICATE ISSUED ON 17/07/95 |
| 12/07/9512 July 1995 | |
| 12/07/9512 July 1995 | |
| 12/07/9512 July 1995 | |
| 12/07/9512 July 1995 | |
| 12/07/9512 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/07/9512 July 1995 | NEW DIRECTOR APPOINTED |
| 12/07/9512 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/07/9512 July 1995 | NEW DIRECTOR APPOINTED |
| 26/01/9526 January 1995 | Incorporation |
| 26/01/9526 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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