BCD POTTERS POND LIMITED

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Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
13/05/1413 May 2014	REGISTERED OFFICE CHANGED ON 13/05/2014 FROM THE CIDER MILL, BLANCHWORTH STINCHCOMBE DURSLEY GLOUCESTERSHIRE GL11 6BB View Document
06/05/146 May 2014	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
06/05/146 May 2014	STATEMENT OF AFFAIRS/4.19 View Document
06/05/146 May 2014	EXTRAORDINARY RESOLUTION TO WIND UP View Document
05/02/145 February 2014	PREVSHO FROM 30/04/2013 TO 29/04/2013 View Document
20/03/1320 March 2013	SAIL ADDRESS CHANGED FROM: C/O RANDALL & PAYNE LLP RODBOROUGH COURT WALKLEY HILL STROUD GLOUCESTERSHIRE GL5 3LR UNITED KINGDOM View Document
20/03/1320 March 2013	APPOINTMENT TERMINATED, SECRETARY RANDALL & PAYNE SECRETARIES LIMITED View Document
20/03/1320 March 2013	Annual return made up to 1 March 2013 with full list of shareholders View Document
29/01/1329 January 2013	SECRETARY APPOINTED MR NEIL TOCKNELL View Document
14/01/1314 January 2013	Annual accounts small company total exemption made up to 30 April 2012 View Document
16/04/1216 April 2012	Annual return made up to 1 March 2012 with full list of shareholders View Document
02/02/122 February 2012	Annual accounts small company total exemption made up to 30 April 2011 View Document
28/03/1128 March 2011	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 358-REC OF RES ETC View Document
28/03/1128 March 2011	Annual return made up to 1 March 2011 with full list of shareholders View Document
02/11/102 November 2010	Annual accounts small company total exemption made up to 30 April 2010 View Document

20/04/1020 April 2010	REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC View Document
20/04/1020 April 2010	Annual return made up to 1 March 2010 with full list of shareholders View Document
19/04/1019 April 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RANDALL & PAYNE SECRETARIES LIMITED / 28/02/2010 View Document
19/04/1019 April 2010	SAIL ADDRESS CREATED View Document
23/11/0923 November 2009	Annual accounts small company total exemption made up to 30 April 2009 View Document
27/05/0927 May 2009	APPOINTMENT TERMINATED SECRETARY IAN MERRICK View Document
27/05/0927 May 2009	SECRETARY APPOINTED RANDALL & PAYNE SECRETARIES LIMITED View Document
08/04/098 April 2009	RETURN MADE UP TO 28/02/09; NO CHANGE OF MEMBERS View Document
08/04/098 April 2009	LOCATION OF REGISTER OF MEMBERS View Document
22/01/0922 January 2009	Annual accounts small company total exemption made up to 30 April 2008 View Document
07/05/087 May 2008	RETURN MADE UP TO 29/02/08; FULL LIST OF MEMBERS View Document
12/11/0712 November 2007	ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/04/08 View Document
26/09/0726 September 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
26/09/0726 September 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
24/05/0724 May 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
01/03/071 March 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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