BCM POTTERS POND LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/10/147 October 2014 | STRUCK OFF AND DISSOLVED |
| 24/06/1424 June 2014 | FIRST GAZETTE |
| 05/02/145 February 2014 | PREVSHO FROM 30/04/2013 TO 29/04/2013 |
| 22/03/1322 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, SECRETARY RANDALL & PAYNE SECRETARIES LIMITED |
| 22/03/1322 March 2013 | SECRETARY APPOINTED MR NEIL TOCKNELL |
| 07/03/137 March 2013 | APPOINTMENT TERMINATED, SECRETARY RANDALL & PAYNE SECRETARIES LIMITED |
| 14/01/1314 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 16/04/1216 April 2012 | Annual return made up to 29 February 2012 with full list of shareholders |
| 02/02/122 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 28/03/1128 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 19/04/1019 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 19/04/1019 April 2010 | SAIL ADDRESS CREATED |
| 19/04/1019 April 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 19/04/1019 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RANDALL & PAYNE SECRETARIES LIMITED / 28/02/2010 |
| 08/12/098 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED SECRETARY IAN MERRICK |
| 27/05/0927 May 2009 | SECRETARY APPOINTED RANDALL & PAYNE SECRETARIES LIMITED |
| 16/03/0916 March 2009 | RETURN MADE UP TO 28/02/09; NO CHANGE OF MEMBERS |
| 04/02/094 February 2009 | CURREXT FROM 31/03/2009 TO 30/04/2009 |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/04/0829 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/04/0829 April 2008 | RETURN MADE UP TO 29/02/08; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0717 July 2007 | S-DIV 05/07/07 |
| 17/07/0717 July 2007 | MEMORANDUM OF ASSOCIATION |
| 17/07/0717 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/07/0717 July 2007 | VARYING SHARE RIGHTS AND NAMES |
| 17/07/0717 July 2007 | RE SUB DIVISION 05/07/07 |
| 01/03/071 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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