BCP EBBSFLEET LIMITED
Company number 03014593 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 8 Jan 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 25 Sep 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 17 Sep 2012 | STRIKING THE COMPANY OFF THE REGISTER 07/09/2012 | View document |
| 14 Sep 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 6 Jul 2012 | REDUCE ISSUED CAPITAL 26/06/2012 | View document |
| 6 Jul 2012 | STATEMENT BY DIRECTORS | View document |
| 6 Jul 2012 | 06/07/12 STATEMENT OF CAPITAL GBP 1 | View document |
| 6 Jul 2012 | SOLVENCY STATEMENT DATED 25/06/12 | View document |
| 16 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 1 Feb 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 31 Jan 2012 | Annual return made up to 26 January 2012 with full list of shareholders | View document |
| 4 Jan 2012 | DIRECTOR APPOINTED DEBORAH GRIMASON | View document |
| 4 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR MARIE-CECILE COLLIGNON | View document |
| 20 Sep 2011 | DIRECTOR APPOINTED MARIE-CECLIE COLLIGNON | View document |
| 8 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 1 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR REBECCA POWELL | View document |
| 15 Feb 2011 | Annual return made up to 26 January 2011 with full list of shareholders | View document |
| 11 Feb 2011 | DIRECTOR APPOINTED REBECCA JOAN POWELL | View document |
| 4 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR SONIA FENNELL | View document |
| 8 Nov 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 8 Nov 2010 | DIRECTORS CONFLICT OF INTEREST 02/11/2010 | View document |
| 26 Aug 2010 | DIRECTOR APPOINTED PHILLIP THOMAS EDWARD LANYON | View document |
| 13 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER MILLS | View document |
| 9 Jun 2010 | DIRECTOR APPOINTED SONIA FENNELL | View document |
| 9 Jun 2010 | TERMINATE DIR APPOINTMENT | View document |
| 11 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 17 Feb 2010 | Annual return made up to 26 January 2010 with full list of shareholders | View document |
| 1 Feb 2010 | CORPORATE DIRECTOR APPOINTED LAFARGE DIRECTORS (UK) LIMITED | View document |
| 14 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY CLIVE MOTTRAM | View document |
| 14 Jan 2010 | CORPORATE SECRETARY APPOINTED LAFARGE SECRETARIES (UK) LIMITED | View document |
| 4 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE JONATHAN MOTTRAM / 01/10/2009 | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM JOSEPH MILLS / 01/10/2009 | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JONATHAN MOTTRAM / 01/10/2009 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SIMMS / 01/10/2009 | View document |
| 14 Jul 2009 | SECRETARY APPOINTED CLIVE JONATHAN MOTTRAM | View document |
| 14 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DEBORAH GRIMASON | View document |
| 14 Jul 2009 | DIRECTOR APPOINTED CLIVE JONATHAN MOTTRAM | View document |
| 26 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 9 Feb 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | View document |
| 20 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 28 Jan 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | View document |
| 20 Apr 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Apr 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Apr 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | View document |
| 26 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 2 Jan 2007 | REGISTERED OFFICE CHANGED ON 02/01/07 FROM: · THE OLD RECTORY · MISTERTON · LUTTERWORTH · LEICESTERSHIRE LE17 4JP | View document |
| 29 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 13 Mar 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | View document |
| 21 Nov 2005 | S366A DISP HOLDING AGM 01/11/05 | View document |
| 11 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 5 Feb 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS | View document |
| 18 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 5 Feb 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS | View document |
| 10 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 1 Oct 2003 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 27 Apr 2003 | DIRECTOR RESIGNED | View document |
| 27 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS | View document |
| 5 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 15 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 2002 | DIRECTOR RESIGNED | View document |
| 4 Mar 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS | View document |
| 25 Jan 2002 | REGISTERED OFFICE CHANGED ON 25/01/02 FROM: · 84 ECCLESTON SQUARE · LONDON · SW1V 1PX | View document |
| 21 Jan 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Jan 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 9 Mar 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS | View document |
| 28 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 4 Oct 2000 | SECRETARY RESIGNED | View document |
| 25 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 15 Feb 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS | View document |
| 5 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 1999 | DIRECTOR RESIGNED | View document |
| 27 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 10 Feb 1999 | RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS | View document |
| 22 Jan 1999 | DIRECTOR RESIGNED | View document |
| 14 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 9 Mar 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Feb 1998 | RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS | View document |
| 22 Oct 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 18 Mar 1997 | SECRETARY RESIGNED | View document |
| 18 Mar 1997 | NEW SECRETARY APPOINTED | View document |
| 4 Mar 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Feb 1997 | RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS | View document |
| 21 Jan 1997 | DIRECTOR RESIGNED | View document |
| 12 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 5 Aug 1996 | RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS | View document |
| 5 Aug 1996 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 | View document |
| 14 Jul 1995 | COMPANY NAME CHANGED · SHELFCO (NO.1004) LIMITED · CERTIFICATE ISSUED ON 17/07/95 | View document |
| 12 Jul 1995 | 288 | View document |
| 12 Jul 1995 | 288 | View document |
| 12 Jul 1995 | 288 | View document |
| 12 Jul 1995 | 288 | View document |
| 12 Jul 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1995 | Incorporation | View document |
| 26 Jan 1995 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |