BCCL REALISATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/03/1019 March 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 19/12/0919 December 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2009 |
| 19/12/0919 December 2009 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 21/08/0921 August 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2009 |
| 23/02/0923 February 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/01/2009 |
| 24/01/0824 January 2008 | ADMINISTRATION TO CVL |
| 24/01/0824 January 2008 | ADMINISTRATORS PROGRESS REPORT |
| 18/08/0718 August 2007 | STATEMENT OF REVISED PROPOSALS |
| 18/08/0718 August 2007 | RESULT OF MEETING OF CREDITORS |
| 07/08/077 August 2007 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
| 20/07/0720 July 2007 | STATEMENT OF PROPOSALS |
| 18/07/0718 July 2007 | STATEMENT OF PROPOSALS |
| 06/06/076 June 2007 | REGISTERED OFFICE CHANGED ON 06/06/07 FROM: MILLENNIUM HOUSE 51 HIGH STREET FELTHAM MIDDLESEX TW13 4AB |
| 01/06/071 June 2007 | APPOINTMENT OF ADMINISTRATOR |
| 30/05/0730 May 2007 | Memorandum and Articles of Association |
| 30/05/0730 May 2007 | ARTICLES OF ASSOCIATION |
| 29/05/0729 May 2007 | Memorandum and Articles of Association |
| 29/05/0729 May 2007 | MEMORANDUM OF ASSOCIATION |
| 17/05/0717 May 2007 | COMPANY NAME CHANGED THE BURGUNDY CAR COMPANY LIMITED CERTIFICATE ISSUED ON 17/05/07 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/04/0518 April 2005 | SECRETARY RESIGNED |
| 18/04/0518 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | NEW DIRECTOR APPOINTED |
| 12/11/0412 November 2004 | DIRECTOR RESIGNED |
| 12/11/0412 November 2004 | DIRECTOR RESIGNED |
| 29/09/0429 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/03/0410 March 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 04/06/034 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/02/0317 February 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0218 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/03/0212 March 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/07/0118 July 2001 | NEW SECRETARY APPOINTED |
| 18/07/0118 July 2001 | DIRECTOR RESIGNED |
| 18/07/0118 July 2001 | SECRETARY RESIGNED |
| 12/06/0112 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0110 April 2001 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | REGISTERED OFFICE CHANGED ON 28/03/01 FROM: 1ST FLOOR 59 HIGH STREET ASCOT BERKSHIRE SL5 7HP |
| 26/02/0126 February 2001 | AMENDING 882R ISS 14/12/99 |
| 26/02/0126 February 2001 | DIRECTOR RESIGNED |
| 26/02/0126 February 2001 | AMENDING 883 ISS 14/12/99 |
| 30/01/0130 January 2001 | NC INC ALREADY ADJUSTED 14/12/99 |
| 30/01/0130 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/01/0130 January 2001 | RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/08/0010 August 2000 | £ NC 100000/300000 14/12 |
| 24/05/0024 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/0020 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0021 April 2000 | NEW DIRECTOR APPOINTED |
| 21/04/0021 April 2000 | NEW DIRECTOR APPOINTED |
| 17/11/9917 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 10/09/9910 September 1999 | NEW DIRECTOR APPOINTED |
| 10/09/9910 September 1999 | NEW SECRETARY APPOINTED |
| 10/09/9910 September 1999 | DIRECTOR RESIGNED |
| 10/09/9910 September 1999 | DIRECTOR RESIGNED |
| 10/09/9910 September 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/04/9913 April 1999 | NEW DIRECTOR APPOINTED |
| 31/03/9931 March 1999 | NEW DIRECTOR APPOINTED |
| 31/03/9931 March 1999 | RETURN MADE UP TO 08/02/99; NO CHANGE OF MEMBERS |
| 01/02/991 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/02/991 February 1999 | NEW DIRECTOR APPOINTED |
| 01/02/991 February 1999 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 |
| 29/01/9929 January 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/01/9922 January 1999 | NEW SECRETARY APPOINTED |
| 22/01/9922 January 1999 | DIRECTOR RESIGNED |
| 19/08/9819 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/9819 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/9819 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/9813 May 1998 | COMPANY NAME CHANGED ASCOT AND BRACKNELL COACHES AND VAN HIRE LIMITED CERTIFICATE ISSUED ON 14/05/98 |
| 08/05/988 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9825 March 1998 | RETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS |
| 08/12/978 December 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 12/03/9712 March 1997 | RETURN MADE UP TO 08/02/97; NO CHANGE OF MEMBERS |
| 15/10/9615 October 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 17/04/9617 April 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/02/96 |
| 17/04/9617 April 1996 | NC INC ALREADY ADJUSTED 02/02/96 |
| 17/04/9617 April 1996 | NC INC ALREADY ADJUSTED 02/04/96 |
| 25/02/9625 February 1996 | RETURN MADE UP TO 08/02/96; NO CHANGE OF MEMBERS |
| 27/09/9527 September 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 06/03/956 March 1995 | RETURN MADE UP TO 08/02/95; FULL LIST OF MEMBERS |
| 28/09/9428 September 1994 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 04/07/944 July 1994 | REGISTERED OFFICE CHANGED ON 04/07/94 FROM: 44 NORTH RD. CHAVEY DOWN BRACKNELL BERKS. SL5 8RP |
| 23/02/9423 February 1994 | RETURN MADE UP TO 08/02/94; NO CHANGE OF MEMBERS |
| 23/02/9423 February 1994 | |
| 17/11/9317 November 1993 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 09/03/939 March 1993 | NEW DIRECTOR APPOINTED |
| 09/03/939 March 1993 | |
| 13/02/9313 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/02/9313 February 1993 | |
| 13/02/9313 February 1993 | RETURN MADE UP TO 08/02/93; NO CHANGE OF MEMBERS |
| 13/02/9313 February 1993 | |
| 13/02/9313 February 1993 | REGISTERED OFFICE CHANGED ON 13/02/93 |
| 12/01/9312 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/9226 October 1992 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 29/09/9229 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 20/05/9220 May 1992 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/07 |
| 18/05/9218 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9230 January 1992 | |
| 30/01/9230 January 1992 | RETURN MADE UP TO 08/02/92; FULL LIST OF MEMBERS |
| 06/06/916 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 28/03/9128 March 1991 | |
| 28/03/9128 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 29/11/9029 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 02/08/892 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/8918 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 23/02/8923 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 23/02/8923 February 1989 | RETURN MADE UP TO 08/02/89; FULL LIST OF MEMBERS |
| 19/05/8819 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 08/02/888 February 1988 | WD 11/01/88 AD 07/12/87--------- £ SI 9900@1=9900 £ IC 98/9998 |
| 03/02/883 February 1988 | NC INC ALREADY ADJUSTED |
| 03/02/883 February 1988 | £ NC 100/10000 07/12/ |
| 15/01/8815 January 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 15/01/8815 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 15/01/8815 January 1988 | NEW DIRECTOR APPOINTED |
| 15/01/8815 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 22/12/8722 December 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/8714 September 1987 | DISSOLUTION DISCONTINUED |
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