BCB ACQUISITIONS LIMITED
Company number 04109833 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 18 Jun 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 5 Jun 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 10 Dec 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES | View document |
| 24 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 23 Mar 2018 | TERMINATE DIR APPOINTMENT | View document |
| 23 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FOX | View document |
| 23 Mar 2018 | TERMINATE SEC APPOINTMENT | View document |
| 23 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY ANTHONY FOX | View document |
| 22 Mar 2018 | SECRETARY APPOINTED NEIL EDWARD CARPENTER | View document |
| 22 Mar 2018 | REGISTERED OFFICE CHANGED ON 22/03/2018 FROM PO BOX 7 NEWSPAPER HOUSE DALSTON ROAD CARLISLE CUMBRIA CA2 5UA | View document |
| 22 Mar 2018 | SECRETARY APPOINTED SIMON ALTON WESTROP | View document |
| 22 Mar 2018 | DIRECTOR APPOINTED MR HENRY KENNEDY FAURE WALKER | View document |
| 22 Mar 2018 | DIRECTOR APPOINTED MR PAUL ANTHONY HUNTER | View document |
| 22 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BURGESS | View document |
| 22 Nov 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES | View document |
| 21 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 23 Nov 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | View document |
| 13 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 24 Nov 2015 | Annual return made up to 17 November 2015 with full list of shareholders | View document |
| 14 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 19 Nov 2014 | Annual return made up to 17 November 2014 with full list of shareholders | View document |
| 15 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 21 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SWANSTON | View document |
| 21 May 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW SWANSTON | View document |
| 21 May 2014 | SECRETARY APPOINTED MR ANTHONY MAXWELL FOX | View document |
| 21 May 2014 | DIRECTOR APPOINTED MR ANTHONY MAXWELL FOX | View document |
| 19 Nov 2013 | Annual return made up to 17 November 2013 with full list of shareholders | View document |
| 6 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 19 Nov 2012 | Annual return made up to 17 November 2012 with full list of shareholders | View document |
| 20 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 5 Dec 2011 | Annual return made up to 17 November 2011 with full list of shareholders | View document |
| 5 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 18 Nov 2010 | Annual return made up to 17 November 2010 with full list of shareholders | View document |
| 7 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN SWANSTON / 14/12/2009 | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LAWIE FREDERICK BURGESS / 14/12/2009 | View document |
| 14 Dec 2009 | Annual return made up to 17 November 2009 with full list of shareholders | View document |
| 17 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 19 Nov 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | View document |
| 7 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 19 Nov 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | View document |
| 5 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 23 Nov 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | View document |
| 9 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 13 Dec 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 26 Nov 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS | View document |
| 13 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 28 Nov 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS | View document |
| 18 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 17 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 31 Jan 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Dec 2002 | RETURN MADE UP TO 17/11/02; NO CHANGE OF MEMBERS | View document |
| 10 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 21 May 2002 | DIRECTOR RESIGNED | View document |
| 16 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS | View document |
| 6 Sep 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 | View document |
| 9 Jan 2001 | SECRETARY RESIGNED | View document |
| 9 Jan 2001 | DIRECTOR RESIGNED | View document |
| 9 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2000 | REGISTERED OFFICE CHANGED ON 15/12/00 FROM: ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE99 1SB | View document |
| 1 Dec 2000 | COMPANY NAME CHANGED CROSSCO 521 LIMITED CERTIFICATE ISSUED ON 04/12/00 | View document |
| 17 Nov 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |