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 |
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