CompaniesInTheUK

BCA SMART PREPARED LIMITED

Company number 00458819 ·

Dissolved

136 filings

Date Filing
20 Sep 2016 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
5 Jul 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
27 Jun 2016 APPLICATION FOR STRIKING-OFF View document
19 May 2016 SOLVENCY STATEMENT DATED 18/04/16 View document
19 May 2016 19/05/16 STATEMENT OF CAPITAL GBP 1 View document
19 May 2016 REDUCE ISSUED CAPITAL 18/04/2016 View document
21 Dec 2015 Annual return made up to 1 December 2015 with full list of shareholders View document
22 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS AVRIL PALMER-BAUNACK / 24/09/2015 View document
10 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GILES LAMPERT / 01/08/2015 View document
30 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
25 Jun 2015 CURREXT FROM 31/12/2015 TO 31/03/2016 View document
15 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR IAN FARRELLY View document
13 Apr 2015 DIRECTOR APPOINTED MR TIMOTHY GILES LAMPERT View document
13 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON HOSKING View document
13 Apr 2015 DIRECTOR APPOINTED MRS AVRIL PALMER-BAUNACK View document
13 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHAN OLSEN View document
23 Mar 2015 DIRECTOR APPOINTED MR IAN BRIAN FARRELLY View document
9 Dec 2014 Annual return made up to 1 December 2014 with full list of shareholders View document
4 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER DUNCAN HOSKING / 01/12/2014 View document
29 Oct 2014 SECRETARY APPOINTED MR IAN BRIAN FARRELLY View document
29 Oct 2014 APPOINTMENT TERMINATED, SECRETARY DAVID CUNNINGHAM View document
2 Jul 2014 Annual return made up to 25 June 2014 with full list of shareholders View document
29 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
2 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
27 Jun 2013 Annual return made up to 25 June 2013 with full list of shareholders View document
1 Mar 2013 COMPANY NAME CHANGED ABBEY STADIUM LIMITED CERTIFICATE ISSUED ON 01/03/13 View document
1 Mar 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
9 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT OLSEN / 09/07/2012 View document
9 Jul 2012 Annual return made up to 25 June 2012 with full list of shareholders View document
29 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
13 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
4 Jul 2011 Annual return made up to 25 June 2011 with full list of shareholders View document
19 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
8 Jul 2010 Annual return made up to 25 June 2010 with full list of shareholders View document
26 Oct 2009 31/12/08 TOTAL EXEMPTION FULL View document
29 Jun 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS View document
13 Oct 2008 31/12/07 TOTAL EXEMPTION FULL View document
17 Jul 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS View document
5 Mar 2008 REGISTERED OFFICE CHANGED ON 05/03/2008 FROM EXPEDIER HOUSE PORTSMOUTH ROAD HINDHEAD SURREY GU26 6TJ View document
4 Mar 2008 SECRETARY'S CHANGE OF PARTICULARS / DAVID CUNNINGHAM / 17/02/2008 View document
13 Feb 2008 SECRETARY'S PARTICULARS CHANGED View document
21 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
27 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
17 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
17 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
8 Oct 2007 SECRETARY RESIGNED View document
8 Oct 2007 NEW SECRETARY APPOINTED View document
1 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
20 Jul 2007 RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS View document
16 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
10 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
3 Jul 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS View document
6 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
29 Jul 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS View document
19 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
8 Jul 2004 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS View document
7 Jul 2004 NEW DIRECTOR APPOINTED View document
7 Jul 2004 DIRECTOR RESIGNED View document
27 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
4 Jul 2003 RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS View document
7 Mar 2003 DIRECTOR'S PARTICULARS CHANGED View document
14 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
26 Jul 2002 RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS View document
23 Jul 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
26 Jul 2001 RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS View document
1 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
18 Aug 2000 DIRECTOR'S PARTICULARS CHANGED View document
17 Jul 2000 RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS View document
13 Jun 2000 DIRECTOR'S PARTICULARS CHANGED View document
23 Sep 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
1 Jul 1999 RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS View document
16 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
28 Jul 1998 AUDITOR'S RESIGNATION View document
22 Jul 1998 SECRETARY'S PARTICULARS CHANGED View document
22 Jul 1998 RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS View document
17 Jul 1997 RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS View document
24 Jun 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
21 Nov 1996 DIRECTOR'S PARTICULARS CHANGED View document
30 Sep 1996 DIRECTOR RESIGNED View document
9 Sep 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
11 Jul 1996 RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS View document
12 Mar 1996 REGISTERED OFFICE CHANGED ON 12/03/96 FROM: 19/21 DENMARK STREET WOKINGHAM BERKSHIRE RG40 2QE View document
19 Feb 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
26 Jan 1996 FINANCIAL ASSISTANCE - SHARES ACQUISITION 20/12/95 View document
18 Jan 1996 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jan 1996 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
21 Dec 1995 NEW DIRECTOR APPOINTED View document
5 Dec 1995 ADOPT MEM AND ARTS 20/11/95 View document
5 Dec 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Nov 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Nov 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Aug 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
27 Jul 1995 RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 52 pages View document
22 Dec 1994 SECRETARY'S PARTICULARS CHANGED View document
25 Nov 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 Nov 1994 DIRECTOR RESIGNED View document
14 Nov 1994 SECRETARY'S PARTICULARS CHANGED View document
14 Nov 1994 DIRECTOR'S PARTICULARS CHANGED View document
8 Nov 1994 REGISTERED OFFICE CHANGED ON 08/11/94 FROM: PROSPECT HOUSE THE BROADWAY FARNHAM COMMON SLOUGH SL2 3PQ View document
30 Oct 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
25 Jul 1994 DIRECTOR'S PARTICULARS CHANGED View document
25 Jul 1994 RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS View document
21 Mar 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Nov 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
2 Aug 1993 RETURN MADE UP TO 14/07/93; NO CHANGE OF MEMBERS View document
18 Jun 1993 S252 DISP LAYING ACC 14/06/93 View document
17 Dec 1992 DIRECTOR'S PARTICULARS CHANGED View document
30 Oct 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
31 Jul 1992 RETURN MADE UP TO 14/07/92; FULL LIST OF MEMBERS View document
31 Jul 1992 DIRECTOR'S PARTICULARS CHANGED View document
7 Nov 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
2 Aug 1991 RETURN MADE UP TO 14/07/91; FULL LIST OF MEMBERS View document
16 Jan 1991 SECRETARY'S PARTICULARS CHANGED View document
30 Nov 1990 AUDITOR'S RESIGNATION View document
27 Nov 1990 AUDITOR'S RESIGNATION View document
20 Nov 1990 RETURN MADE UP TO 13/07/90; NO CHANGE OF MEMBERS View document
20 Nov 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
16 Jul 1990 DIRECTOR RESIGNED View document
18 Jan 1990 NEW DIRECTOR APPOINTED View document
20 Nov 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
20 Nov 1989 RETURN MADE UP TO 14/07/89; NO CHANGE OF MEMBERS View document
11 Oct 1989 DIRECTOR RESIGNED View document
6 Jun 1989 NEW DIRECTOR APPOINTED View document
25 Aug 1988 REGISTERED OFFICE CHANGED ON 25/08/88 FROM: ABBEY STADIUM BLUNSDON SWINDON WILTS View document
25 Aug 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
23 Jun 1988 DIRECTOR RESIGNED View document
13 Jun 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
13 Jun 1988 RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS View document
18 Feb 1988 RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS View document
30 Sep 1987 DIRECTOR RESIGNED View document
31 Jul 1987 ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 View document
16 Jan 1987 FULL ACCOUNTS MADE UP TO 01/08/86 View document
16 Jan 1987 RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS View document