BUSINESS CONTINUITY NETWORK LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/10/122 October 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/09/2012 |
| 02/12/112 December 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 23/11/1123 November 2011 | REGISTERED OFFICE CHANGED ON 23/11/2011 FROM CONTINUITY HOUSE HAMILTON ROAD HYTHE SOUTHAMPTON SO45 3PB UNITED KINGDOM |
| 11/11/1111 November 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 12/10/1112 October 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 05/10/115 October 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 05/10/115 October 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009194 |
| 11/08/1111 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 15/04/1115 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/02/1110 February 2011 | APPOINTMENT TERMINATED, SECRETARY ANN WILTON |
| 10/02/1110 February 2011 | DIRECTOR APPOINTED MR ANTHONY O"REILLY |
| 10/02/1110 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ANN WILTON |
| 19/08/1019 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 19/08/1019 August 2010 | REGISTERED OFFICE CHANGED ON 19/08/2010 FROM CONTINUITY HOUSE, HAMILTON ROAD HYTHE SOUTHAMPTON HAMPSHIRE SO45 3PB |
| 07/05/107 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LLOYD HADLEY / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANN MARIE WILTON / 01/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANN MARIE WILTON / 01/10/2009 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON BERRY |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/12/0812 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BERRY / 13/08/2008 |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/10/0830 October 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HADLEY / 19/08/2008 |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 15/01/0815 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 15/01/0815 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/01/0815 January 2008 | REGISTERED OFFICE CHANGED ON 15/01/08 FROM: G OFFICE CHANGED 15/01/08 ORCHARD HOUSE HAMILTON ROAD HYTHE SOUTHAMPTON HAMPSHIRE SO45 3PB |
| 15/01/0815 January 2008 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
| 14/06/0614 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/0520 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/052 December 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 30/06/0530 June 2005 | � IC 100/90 04/05/05 � SR 10@1=10 |
| 30/06/0530 June 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/06/0527 June 2005 | COMPANY NAME CHANGED BUSINESS CONTINGENCY NETWORK LIM ITED CERTIFICATE ISSUED ON 27/06/05 |
| 05/10/045 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 18/08/0418 August 2004 | SECRETARY RESIGNED |
| 18/08/0418 August 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | NEW SECRETARY APPOINTED |
| 18/08/0418 August 2004 | REGISTERED OFFICE CHANGED ON 18/08/04 FROM: G OFFICE CHANGED 18/08/04 WINCHESTER HOUSE 7 WINCHESTER STREET BOTLEY SOUTHAMPTON SO30 2EB |
| 29/10/0329 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 14/09/0314 September 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 30/08/0230 August 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 19/07/0119 July 2001 | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/004 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 17/09/9917 September 1999 | RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS |
| 02/10/982 October 1998 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 |
| 29/09/9829 September 1998 | S252 DISP LAYING ACC 17/08/98 |
| 29/09/9829 September 1998 | S369(4) SHT NOTICE MEET 17/08/98 |
| 29/09/9829 September 1998 | S386 DISP APP AUDS 17/08/98 |
| 29/09/9829 September 1998 | S80A AUTH TO ALLOT SEC 17/08/98 |
| 29/09/9829 September 1998 | S366A DISP HOLDING AGM 17/08/98 |
| 10/09/9810 September 1998 | SECRETARY RESIGNED |
| 10/09/9810 September 1998 | REGISTERED OFFICE CHANGED ON 10/09/98 FROM: G OFFICE CHANGED 10/09/98 ALBANY HOUSE 3B LABURNHAM ROW TORRE TORQUAY DEVON TQ2 5QX |
| 10/09/9810 September 1998 | NEW DIRECTOR APPOINTED |
| 10/09/9810 September 1998 | NEW SECRETARY APPOINTED |
| 10/09/9810 September 1998 | DIRECTOR RESIGNED |
| 20/08/9820 August 1998 | Incorporation |
| 20/08/9820 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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