B.C.C. GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/01/1111 January 2011 | STRUCK OFF AND DISSOLVED |
| 21/09/1021 September 2010 | FIRST GAZETTE |
| 20/03/1020 March 2010 | DISS40 (DISS40(SOAD)) |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PETER KELLY / 16/01/2010 |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, DIRECTOR SHELLEY ROBERTS |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY MOYES DAVIE / 16/01/2010 |
| 18/03/1018 March 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 25/01/1025 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD TOLMAN / 05/10/2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD TOLMAN / 05/10/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ROBERTS / 05/10/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ROBERTS / 05/10/2009 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 10/04/0810 April 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/071 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 27/10/0727 October 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS; AMEND |
| 10/10/0710 October 2007 | NEW DIRECTOR APPOINTED |
| 09/02/079 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/02/075 February 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 03/03/063 March 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 22/06/0522 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/055 February 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/0416 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0426 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 09/02/049 February 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 04/04/034 April 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/05/0230 May 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/06/0125 June 2001 | REGISTERED OFFICE CHANGED ON 25/06/01 FROM: G OFFICE CHANGED 25/06/01 5 BULL PLAIN HERTFORD HERTFORDSHIRE SG14 1DX |
| 02/04/012 April 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/04/0021 April 2000 | SECRETARY RESIGNED |
| 13/04/0013 April 2000 | NEW SECRETARY APPOINTED |
| 13/04/0013 April 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | REGISTERED OFFICE CHANGED ON 02/03/00 FROM: G OFFICE CHANGED 02/03/00 11-13 LIMES COURT CONDUIT LANE HODDESDON HERTFORDSHIRE EN11 8EP |
| 19/12/9919 December 1999 | SECRETARY RESIGNED |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/10/9925 October 1999 | VARYING SHARE RIGHTS AND NAMES 30/12/98 |
| 28/05/9928 May 1999 | RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS |
| 28/05/9928 May 1999 | SECRETARY RESIGNED |
| 28/05/9928 May 1999 | NEW SECRETARY APPOINTED |
| 05/02/995 February 1999 | NC INC ALREADY ADJUSTED 30/12/98 |
| 18/01/9918 January 1999 | � NC 263940/563840 30/12 |
| 18/01/9918 January 1999 | SHARES CONVERTED 30/12/98 |
| 22/10/9822 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/06/9816 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/988 May 1998 | RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS |
| 07/05/987 May 1998 | NEW SECRETARY APPOINTED |
| 16/07/9716 July 1997 | RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS |
| 16/07/9716 July 1997 | SECRETARY RESIGNED |
| 16/07/9716 July 1997 | DIRECTOR RESIGNED |
| 04/07/974 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 30/06/9730 June 1997 | � NC 100/150100 13/05/97 |
| 30/06/9730 June 1997 | � NC 183440/263940 13/05/97 |
| 30/06/9730 June 1997 | � NC 150100/183440 13/05/97 |
| 30/06/9730 June 1997 | NC INC ALREADY ADJUSTED 13/05/97 |
| 30/06/9730 June 1997 | NC INC ALREADY ADJUSTED 13/05/97 |
| 30/06/9730 June 1997 | NC INC ALREADY ADJUSTED 13/05/97 |
| 28/06/9728 June 1997 | NEW DIRECTOR APPOINTED |
| 10/04/9710 April 1997 | REGISTERED OFFICE CHANGED ON 10/04/97 FROM: G OFFICE CHANGED 10/04/97 11-13 LIMES COURT CONDUIT LANE HODDESDON HERTFORDSHIRE EN11 8EP |
| 25/03/9725 March 1997 | REGISTERED OFFICE CHANGED ON 25/03/97 FROM: G OFFICE CHANGED 25/03/97 11-13 LIMES COURT CONDUIT LANE HODDESDON HERTFORDSHIRE EN11 8EP |
| 22/01/9722 January 1997 | REGISTERED OFFICE CHANGED ON 22/01/97 FROM: G OFFICE CHANGED 22/01/97 5 BULL PLAIN HERTFORD HERTFORDSHIRE SG14 1DX |
| 11/12/9611 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/969 December 1996 | ACC. REF. DATE SHORTENED FROM 31/01/97 TO 31/12/96 |
| 17/09/9617 September 1996 | NEW DIRECTOR APPOINTED |
| 17/09/9617 September 1996 | |
| 28/02/9628 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/02/9628 February 1996 | NC DEC ALREADY ADJUSTED 16/01/96 |
| 15/02/9615 February 1996 | � NC 1000/100 16/01/96 |
| 15/02/9615 February 1996 | REGISTERED OFFICE CHANGED ON 15/02/96 FROM: G OFFICE CHANGED 15/02/96 INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB |
| 15/02/9615 February 1996 | NEW DIRECTOR APPOINTED |
| 15/02/9615 February 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/02/9615 February 1996 | RE SHARES 16/01/96 |
| 15/02/9615 February 1996 | |
| 15/02/9615 February 1996 | |
| 16/01/9616 January 1996 | Incorporation |
| 16/01/9616 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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