BCR GLOBAL TEXTILES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/08/1730 August 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 20/02/1720 February 2017 | NOTICE TO REGISTRAR OF COMPANIES IN RESPECT OF DATE OF DISSOLUTION: DEFER TO 30/08/2017 |
| 13/12/1613 December 2016 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 07/07/167 July 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/06/2016 |
| 02/02/162 February 2016 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 29/01/1629 January 2016 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B |
| 08/01/168 January 2016 | REGISTERED OFFICE CHANGED ON 08/01/2016 FROM UNITS 10-11 OLDBURY ROAD INDUSTRIAL ESTATE OLDBURY ROAD WEST BROMWICH B70 9DD |
| 15/12/1515 December 2015 | REGISTERED OFFICE CHANGED ON 15/12/2015 FROM UNITS 10-11 OLDBURY ROAD INDUSTRIAL ESTATE OLDBURY ROAD WEST BROMWICH WEST MIDLANDS B70 9DD |
| 15/12/1515 December 2015 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 06/10/156 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/05/1521 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN SAULT / 08/03/2015 |
| 21/05/1521 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MAXINE SAULT / 08/03/2015 |
| 21/05/1521 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 21/05/1521 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MAXINE SAULT / 08/03/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/02/1519 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 19/02/1519 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 19/02/1519 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 04/02/154 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018849250021 |
| 09/12/149 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/10/1428 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 018849250021 |
| 16/05/1416 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/12/139 December 2013 | REGISTERED OFFICE CHANGED ON 09/12/2013 FROM 1-4 GREETS GREEN ROAD GREETS GREEN WEST BROMWICH WEST MIDLANDS B70 9EW |
| 08/10/138 October 2013 | DIRECTOR APPOINTED MISS CHARLOTTE EMMA KING |
| 13/05/1313 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/11/1214 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/05/1211 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 27/06/1127 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/05/1119 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 10/11/1010 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/06/1023 June 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN SAULT / 08/05/2010 |
| 11/07/0911 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/08/0814 August 2008 | REGISTERED OFFICE CHANGED ON 14/08/08 FROM: GISTERED OFFICE CHANGED ON 14/08/2008 FROM 4A - 4B GREETS GREEN ROAD GREETS GREEN WEST BROMWICH WEST MIDLANDS B70 9EW |
| 14/08/0814 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 14/08/0814 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN SAULT / 01/01/2008 |
| 14/08/0814 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 14/08/0814 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MAXINE SAULT / 01/01/2008 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0723 October 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/10/072 October 2007 | COMPANY NAME CHANGED BLACK COUNTRY RAG AND WIPER CO. LIMITED CERTIFICATE ISSUED ON 02/10/07 |
| 19/09/0719 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0713 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0713 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0713 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/05/0523 May 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 19/08/0419 August 2004 | DIRECTOR RESIGNED |
| 17/08/0417 August 2004 | � IC 2000/967 15/07/04 � SR 1000@1=1000 � SR [email protected]=33 |
| 02/08/042 August 2004 | RETURN MADE UP TO 08/05/04; NO CHANGE OF MEMBERS |
| 28/07/0428 July 2004 | CON PUR 1K OS 3333 AOS 15/07/04 |
| 28/07/0428 July 2004 | DIRECTOR RESIGNED |
| 22/12/0322 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/09/0327 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/0320 May 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/04/0318 April 2003 | NC INC ALREADY ADJUSTED 31/03/03 |
| 18/04/0318 April 2003 | � NC 30000/50000 31/03/03 |
| 18/04/0318 April 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/04/0318 April 2003 | ARTICLES OF ASSOCIATION |
| 18/04/0318 April 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/03/0325 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/035 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 29/08/0229 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0221 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/06/022 June 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | DIRECTOR RESIGNED |
| 24/09/0124 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 08/05/01; NO CHANGE OF MEMBERS |
| 09/05/019 May 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/05/019 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/019 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0029 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 22/05/0022 May 2000 | RETURN MADE UP TO 08/05/00; NO CHANGE OF MEMBERS |
| 04/10/994 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 14/08/9914 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/9914 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/9916 May 1999 | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS |
| 20/04/9920 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/9920 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/9920 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/9920 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/9918 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/9927 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/9927 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/9927 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9911 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/9827 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 05/06/985 June 1998 | RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS |
| 04/06/984 June 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/08/974 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 13/05/9713 May 1997 | RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS |
| 19/12/9619 December 1996 | DIRECTOR RESIGNED |
| 09/12/969 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/964 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9613 November 1996 | NEW DIRECTOR APPOINTED |
| 16/08/9616 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/9624 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 28/05/9628 May 1996 | RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS |
| 09/02/969 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 04/11/954 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/959 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/959 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/959 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/9518 May 1995 | RETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/12/948 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/9426 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 16/05/9416 May 1994 | RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS |
| 24/05/9324 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 14/05/9314 May 1993 | RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS |
| 23/09/9223 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 14/05/9214 May 1992 | RETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS |
| 17/09/9117 September 1991 | NEW DIRECTOR APPOINTED |
| 13/08/9113 August 1991 | � NC 2000/30000 12/07/ |
| 13/08/9113 August 1991 | NC INC ALREADY ADJUSTED 12/07/91 |
| 12/08/9112 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 13/05/9113 May 1991 | RETURN MADE UP TO 08/05/91; NO CHANGE OF MEMBERS |
| 05/03/915 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 03/08/903 August 1990 | RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS |
| 03/08/903 August 1990 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 03/08/903 August 1990 | REGISTERED OFFICE CHANGED ON 03/08/90 FROM: G OFFICE CHANGED 03/08/90 128 HARDWICK ROAD STREETLY SUTTON COLDFIELD WEST MIDLANDS B74 3DP |
| 27/06/9027 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 27/06/9027 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 21/11/8821 November 1988 | RETURN MADE UP TO 06/09/88; FULL LIST OF MEMBERS |
| 21/11/8821 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 20/05/8720 May 1987 | RETURN MADE UP TO 19/03/87; FULL LIST OF MEMBERS |
| 07/05/877 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/8723 April 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 11/02/8511 February 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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