BFCC LIMITED

Company number 01973055 · Monitor this company

Dissolved

138 filings

Date	Filing
3 Mar 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
20 Jan 2015	Annual return made up to 11 January 2015 with full list of shareholders	View document
23 Jul 2014	SECRETARY APPOINTED MRS JENNI THERESE KLASSEN	View document
23 Jul 2014	APPOINTMENT TERMINATED, SECRETARY PAUL STOKES	View document
11 Jul 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
4 Jun 2014	DIRECTOR APPOINTED MR. MICHAEL ALLAN RASMUSON	View document
4 Jun 2014	APPOINTMENT TERMINATED, DIRECTOR OLUWOLE ONABOLU	View document
13 Jan 2014	Annual return made up to 11 January 2014 with full list of shareholders	View document
17 May 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
8 May 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR OLUWOLE ONABOLU / 30/04/2013	View document
8 May 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR OLUWOLE ONABOLU / 30/04/2013	View document
15 Jan 2013	Annual return made up to 11 January 2013 with full list of shareholders	View document
13 Aug 2012	DIRECTOR APPOINTED MR OLUWOLE ONABOLU	View document
3 Aug 2012	APPOINTMENT TERMINATED, DIRECTOR ELAINE MAYS	View document
20 Mar 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
19 Jan 2012	SECRETARY'S CHANGE OF PARTICULARS / PAUL BRYAN STOKES / 01/01/2012	View document
19 Jan 2012	Annual return made up to 11 January 2012 with full list of shareholders	View document
26 Aug 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
14 Jan 2011	Annual return made up to 11 January 2011 with full list of shareholders	View document
2 Dec 2010	DIRECTOR APPOINTED ELAINE DORIS MAYS	View document
29 Nov 2010	REGISTERED OFFICE CHANGED ON 29/11/2010 FROM WATSON HOUSE 54 BAKER STREET LONDON W1U 7WH	View document
11 Nov 2010	APPOINTMENT TERMINATED, DIRECTOR LESLIE STRACHAN	View document
13 Aug 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
6 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ASQUITH / 28/06/2010	View document
6 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ASQUITH / 28/06/2010	View document
13 Jan 2010	Annual return made up to 11 January 2010 with full list of shareholders	View document
9 Mar 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
10 Feb 2009	RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS	View document
11 Aug 2008	DIRECTOR APPOINTED CHRISTOPHER ASQUITH	View document
11 Aug 2008	APPOINTMENT TERMINATED DIRECTOR RUDIGER LICHTE	View document
16 Jul 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
18 Feb 2008	RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS	View document
30 May 2007	LOCATION OF REGISTER OF MEMBERS	View document
30 May 2007	NEW SECRETARY APPOINTED	View document
30 May 2007	SECRETARY RESIGNED	View document
26 Apr 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
20 Feb 2007	RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS	View document
13 Oct 2006	DIRECTOR'S PARTICULARS CHANGED	View document
8 May 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
23 Mar 2006	RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS	View document
23 Mar 2006	NEW SECRETARY APPOINTED	View document
5 Jan 2006	SECRETARY RESIGNED	View document
14 Jun 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
9 Mar 2005	RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS	View document
7 Dec 2004	NEW DIRECTOR APPOINTED	View document
7 Dec 2004	DIRECTOR RESIGNED	View document
22 Jul 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
9 Feb 2004	RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS	View document
25 Nov 2003	NEW DIRECTOR APPOINTED	View document
19 Nov 2003	DIRECTOR RESIGNED	View document
17 Sep 2003	NEW DIRECTOR APPOINTED	View document
14 Jul 2003	DIRECTOR RESIGNED	View document
28 Jan 2003	RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS	View document
24 Jan 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
7 Mar 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
21 Jan 2002	RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS	View document
12 Dec 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
17 Jul 2001	REGISTERED OFFICE CHANGED ON 17/07/01 FROM: 455 LONDON ROAD ISLEWORTH MIDDLESEX TW7 5AA	View document
25 May 2001	NEW SECRETARY APPOINTED	View document
25 May 2001	SECRETARY RESIGNED	View document
11 May 2001	NEW SECRETARY APPOINTED	View document
11 May 2001	S366A DISP HOLDING AGM 04/05/01	View document
11 May 2001	S252 DISP LAYING ACC 04/05/01	View document
11 May 2001	SECRETARY RESIGNED	View document
16 Jan 2001	RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS	View document
30 Oct 2000	RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS	View document
26 Oct 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
7 Jan 2000	RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS	View document
23 Aug 1999	DIRECTOR'S PARTICULARS CHANGED	View document
14 Jul 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
14 Jul 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
5 May 1999	REGISTERED OFFICE CHANGED ON 05/05/99 FROM: ORION HOUSE 5 UPPER ST MARTINS LANE LONDON WC2H 9EH	View document
17 Dec 1998	NEW DIRECTOR APPOINTED	View document
17 Dec 1998	DIRECTOR RESIGNED	View document
23 Nov 1998	RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS	View document
2 Oct 1998	NEW SECRETARY APPOINTED	View document
2 Oct 1998	SECRETARY RESIGNED	View document
8 Jul 1998	REGISTERED OFFICE CHANGED ON 08/07/98 FROM: 2ND FLOOR HAMMERSLEY HOUSE 5/8 WARWICK STREET LONDON W1R 6JE	View document
26 Jun 1998	EXEMPTION FROM APPOINTING AUDITORS 14/01/98	View document
21 Jan 1998	RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS	View document
3 Aug 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
7 Nov 1996	RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS	View document
26 Apr 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
17 Apr 1996	AUDITOR'S RESIGNATION	View document
6 Nov 1995	RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS	View document
9 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
28 Jun 1995	REGISTERED OFFICE CHANGED ON 28/06/95 FROM: 2ND FLOOR HAMMERSLEY HOUSE 5/8 WARWICK STREET LONDON W1R 5RA	View document
29 Mar 1995	DIRECTOR RESIGNED	View document
29 Mar 1995	REGISTERED OFFICE CHANGED ON 29/03/95 FROM: ROYDS MILL WINDSOR STREET SHEFFIELD S4 7WB	View document
29 Mar 1995	SECRETARY RESIGNED	View document
29 Mar 1995	DIRECTOR RESIGNED	View document
29 Mar 1995	DIRECTOR RESIGNED	View document
29 Mar 1995	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
29 Mar 1995	NEW DIRECTOR APPOINTED	View document
29 Mar 1995	DIRECTOR RESIGNED	View document
21 Feb 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
21 Feb 1995	ALTER MEM AND ARTS 13/02/95	View document
21 Nov 1994	RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS	View document
18 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
25 Nov 1993	RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS	View document
18 Oct 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
26 Nov 1992	RETURN MADE UP TO 26/10/92; FULL LIST OF MEMBERS	View document
26 Nov 1992	NEW DIRECTOR APPOINTED	View document
26 Nov 1992	NEW DIRECTOR APPOINTED	View document
4 Aug 1992	ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12	View document
19 Jun 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
18 Jun 1992	COMPANY NAME CHANGED BIOFOULING & CORROSION CONTROL L IMITED CERTIFICATE ISSUED ON 19/06/92	View document
18 Feb 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Feb 1992	AUDITOR'S RESIGNATION	View document
18 Feb 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Feb 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
18 Feb 1992	ALTER MEM AND ARTS 05/02/92	View document
18 Feb 1992	REGISTERED OFFICE CHANGED ON 18/02/92 FROM: 23 SHEPHERD STREET SHEFFIELD S. YORKSHIRE S3 7BA	View document
18 Feb 1992	DIRECTOR RESIGNED	View document
18 Feb 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Dec 1991	RETURN MADE UP TO 26/10/91; NO CHANGE OF MEMBERS	View document
12 Dec 1991	REGISTERED OFFICE CHANGED ON 12/12/91	View document
12 Dec 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED	View document
20 Nov 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91	View document
24 Jul 1991	RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS	View document
26 Apr 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90	View document
28 Mar 1990	RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS	View document
28 Mar 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89	View document
22 Nov 1988	RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS	View document
1 Nov 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88	View document
7 Jul 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87	View document
29 Jun 1988	RETURN MADE UP TO 24/11/87; FULL LIST OF MEMBERS	View document
14 Dec 1987	NC INC ALREADY ADJUSTED	View document
14 Dec 1987	NC INC ALREADY ADJUSTED	View document
14 Dec 1987	ADOPT MEM AND ARTS 09/10/86	View document
14 Dec 1987	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/04/87	View document
2 Dec 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
14 Apr 1987	NEW DIRECTOR APPOINTED	View document
14 Apr 1987	REGISTERED OFFICE CHANGED ON 14/04/87 FROM: 6 PARADISE SQUARE SHEFFIELD S1 1TW	View document
14 Apr 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Apr 1987	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07	View document
14 Apr 1987	NEW DIRECTOR APPOINTED	View document
25 Nov 1986	COMPANY NAME CHANGED BRANLEY SHEFFIELD (SIX) LIMITED CERTIFICATE ISSUED ON 25/11/86	View document