B AND C INVESTMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/01/1612 January 2016 | FIRST GAZETTE |
| 06/11/156 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALLEN |
| 15/10/1415 October 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/12/1310 December 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/10/134 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 03/10/133 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CARL ALLEN / 03/09/2013 |
| 03/10/133 October 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 13/08/1313 August 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 02/08/132 August 2013 | ADOPT ARTICLES 24/07/2013 |
| 02/08/132 August 2013 | 02/08/13 STATEMENT OF CAPITAL GBP 600 |
| 02/08/132 August 2013 | SUB-DIVISION 24/07/13 |
| 02/08/132 August 2013 | ALTER ARTICLES 24/07/2013 |
| 23/05/1323 May 2013 | REGISTERED OFFICE CHANGED ON 23/05/2013 FROM 16 JUBILEE PARKWAY, JUBILEE BUSINESS PARK DERBY DE21 4BJ UNITED KINGDOM |
| 20/05/1320 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/05/1320 May 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRY MARCHANT |
| 20/05/1320 May 2013 | DIRECTOR APPOINTED MR JOHN CARL ALLEN |
| 20/05/1320 May 2013 | COMPANY NAME CHANGED BRAND NEW CO (406) LIMITED CERTIFICATE ISSUED ON 20/05/13 |
| 15/05/1315 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/05/1315 May 2013 | CHANGE OF NAME 09/05/2013 |
| 03/05/133 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 066951930005 |
| 02/05/132 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/05/132 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 066951930004 |
| 02/05/132 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/01/137 January 2013 | 07/01/13 STATEMENT OF CAPITAL GBP 644 |
| 07/01/137 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID COUSINS |
| 30/11/1230 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/11/1230 November 2012 | ALTER ARTICLES 23/11/2012 |
| 30/11/1230 November 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/11/1230 November 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/11/1230 November 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID COUSINS |
| 28/11/1228 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/11/1219 November 2012 | REGISTERED OFFICE CHANGED ON 19/11/2012 FROM 1 WETHERAL CLOSE HINDLEY GREEN INDUSTRIAL ESTATE HINDLEY GREEN WIGAN LANCASHIRE WN2 4HS |
| 18/10/1218 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR COUSINS / 31/08/2012 |
| 18/10/1218 October 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 18/10/1218 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ARTHUR COUSINS / 31/08/2012 |
| 06/02/126 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/01/1231 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/10/1125 October 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/09/1028 September 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 11/06/1011 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTHONY PALMER / 31/03/2010 |
| 11/11/0911 November 2009 | Annual return made up to 11 September 2009 with full list of shareholders |
| 10/09/0910 September 2009 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 30/07/0930 July 2009 | VARYING SHARE RIGHTS AND NAMES |
| 21/07/0921 July 2009 | VARYING SHARE RIGHTS AND NAMES |
| 28/04/0928 April 2009 | REGISTERED OFFICE CHANGED ON 28/04/09 FROM: GISTERED OFFICE CHANGED ON 28/04/2009 FROM MACE & JONES PALL MALL COURT 61-67 KING STREET MANCHESTER GREATER MANCHESTER M2 4PD |
| 08/12/088 December 2008 | CURREXT FROM 30/09/2009 TO 31/12/2009 |
| 08/12/088 December 2008 | DIRECTOR APPOINTED SIMON ANTHONY PALMER |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED SECRETARY PAUL RAFTERY |
| 08/12/088 December 2008 | DIRECTOR AND SECRETARY APPOINTED DAVID ARTHUR COUSINS |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN THOMPSON |
| 08/12/088 December 2008 | DIRECTOR APPOINTED BARRY GUY MARCHANT |
| 11/09/0811 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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