B C H RELAYS LIMITED


Registered number: 02863597
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Name: B C H RELAYS LIMITED
B C H RELAYS LTD
Address: 54 PARK VIEW, SHARNFORD, HINCKLEY, LEICESTERSHIRE, LE10 3PT
Incorporation Date: 1993-10-19

Company status: Dissolved


Company Documents

date name form type
2017-06-12 APPLICATION FOR STRIKING-OFF DS01
2017-06-20 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-09-05 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-10-18 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES CS01
2016-10-18 APPOINTMENT TERMINATED, DIRECTOR SHEILA POWER TM01
2016-10-18 APPOINTMENT TERMINATED, SECRETARY SHEILA POWER TM02
2016-12-24 PREVSHO FROM 31/12/2016 TO 30/08/2016 AA01
2016-09-29 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-10-19 19/10/15 FULL LIST AR01
2014-10-20 19/10/14 FULL LIST AR01
2014-10-01 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-29 31/12/12 TOTAL EXEMPTION SMALL AA
2013-10-19 19/10/13 FULL LIST AR01
2012-09-30 31/12/11 TOTAL EXEMPTION SMALL AA
2012-10-19 19/10/12 FULL LIST AR01
2011-09-30 31/12/10 TOTAL EXEMPTION SMALL AA
2011-10-21 19/10/11 FULL LIST AR01
2010-10-19 19/10/10 FULL LIST AR01
2010-12-06 REGISTERED OFFICE CHANGED ON 06/12/2010 FROMUNIT 15 PHOENIX BUSINESS PARKBRINDLEY ROAD DODWELLS BRIDGEINDUSTRIAL ESTATE HINCKLEYLEICESTERSHIRELE10 3BY AD01
2010-09-23 31/12/09 TOTAL EXEMPTION SMALL AA
2009-10-19 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PATRICK POWER / 19/10/2009 CH01
2009-10-20 31/12/08 TOTAL EXEMPTION SMALL AA
2009-10-19 19/10/09 FULL LIST AR01
2009-10-19 DIRECTOR'S CHANGE OF PARTICULARS / SHEILA EVELYN POWER / 19/10/2009 CH01
2008-10-28 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS 363a
2008-10-22 31/12/07 TOTAL EXEMPTION FULL AA
2007-11-06 RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS 363a
2007-10-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2006-10-24 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-10-24 RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS 363a
2006-10-24 DIRECTOR'S PARTICULARS CHANGED 288c
2006-08-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-11-09 RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS 363a
2005-04-22 REGISTERED OFFICE CHANGED ON 22/04/05 FROM:30-44 SHILTON ROADBARWELLLEICESTERLE9 8HA 287
2005-11-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-10-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-11-15 RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS 363s
2003-11-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-10-21 RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS 363s
2002-10-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-10-31 RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS 363s
2001-10-17 RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS 363s
2001-10-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 AA
2000-10-26 RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS 363s
2000-06-30 FULL ACCOUNTS MADE UP TO 31/12/99 AA
1999-08-13 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
1999-08-13 DIRECTOR'S PARTICULARS CHANGED 288c
1999-08-19 REGISTERED OFFICE CHANGED ON 19/08/99 FROM:UNIT 4F RACOMEADOW ROADCARLYON ROAD INDUSTRIAL ESTATEATHORSTONEWARWICKSHIRE CV9 1LJ 287
1999-11-02 FULL ACCOUNTS MADE UP TO 31/12/98 AA
1999-10-26 RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS 363s
1998-12-03 RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS 363s
1998-05-31 FULL ACCOUNTS MADE UP TO 31/12/97 AA
1998-02-10 RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS 363s
1997-06-10 FULL ACCOUNTS MADE UP TO 31/12/96 AA
1996-11-20 RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS 363s
1995-01-18 RETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS 363s
1995-11-21 RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS 363s
1995-03-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 AA
1994-06-29 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 224

Last update: 2020-12-31 15:42:26