B.C.C. MARKETING SERVICES LTD.


Registered number: 04432190
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Name: B.C.C. MARKETING SERVICES LTD.
B.C.C. MARKETING SERVICES LIMITED.
Address: 5 ORION PARK, ORION WAY, KETTERING, ENGLAND, NN15 6PP
Incorporation Date: 2002-05-07

Company status: Dissolved


Company Documents

date name form type
2021-01-22 CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES CS01
2021-06-01 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-05-25 APPLICATION FOR STRIKING-OFF DS01
2021-05-20 30/04/21 TOTAL EXEMPTION FULL AA
2021-01-21 CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES CS01
2021-01-21 APPOINTMENT TERMINATED, DIRECTOR BRIAN BINLEY TM01
2021-01-05 RETURN OF PURCHASE OF OWN SHARES SH03
2021-08-17 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-05-20 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044321900005 MR04
2021-01-22 REGISTERED OFFICE CHANGED ON 22/01/2021 FROMBELGRADE BUSINESS CENTRE DENINGTON ROADDENINGTON INDUSTRIAL ESTATEWELLINGBOROUGHNORTHAMPTONSHIRENN8 2QHENGLAND AD01
2020-06-18 CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES CS01
2020-06-08 CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES CS01
2020-07-16 30/04/20 TOTAL EXEMPTION FULL AA
2019-08-23 30/04/19 TOTAL EXEMPTION FULL AA
2019-10-08 RETURN OF PURCHASE OF OWN SHARES SH03
2019-05-14 CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES CS01
2018-05-11 CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES CS01
2018-06-25 30/04/18 TOTAL EXEMPTION FULL AA
2017-09-29 30/04/17 TOTAL EXEMPTION FULL AA
2017-05-26 CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES CS01
2016-07-05 30/04/16 TOTAL EXEMPTION SMALL AA
2016-06-20 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PRINCE / 01/06/2016 CH01
2016-06-20 DIRECTOR'S CHANGE OF PARTICULARS / MR. MAXWELL WILLIAM BAYES / 01/06/2016 CH01
2016-01-29 30/04/15 TOTAL EXEMPTION SMALL AA
2016-06-20 07/05/16 FULL LIST AR01
2016-06-20 SECRETARY'S CHANGE OF PARTICULARS / MR. MAXWELL WILLIAM BAYES / 01/06/2016 CH03
2015-05-09 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ARTHUR ROLAND BINLEY / 01/04/2015 CH01
2015-12-05 REGISTRATION OF A CHARGE / CHARGE CODE 044321900005 MR01
2015-05-09 07/05/15 FULL LIST AR01
2015-06-30 APPOINTMENT TERMINATED, DIRECTOR ANDREW WRIGHT TM01
2015-12-02 REGISTERED OFFICE CHANGED ON 02/12/2015 FROM33 MAIN ROADHACKLETONNORTHAMPTONSHIRENN7 2AD AD01
2014-01-22 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2014-01-13 DIRECTOR APPOINTED MR ANDREW ROGER WRIGHT AP01
2014-05-07 07/05/14 FULL LIST AR01
2014-11-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 AA
2014-01-13 DIRECTOR APPOINTED MR STEVEN PRINCE AP01
2013-05-13 07/05/13 FULL LIST AR01
2013-05-13 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ARTHUR ROLAND BINLEY / 01/03/2013 CH01
2013-08-27 30/04/13 TOTAL EXEMPTION SMALL AA
2012-05-08 07/05/12 FULL LIST AR01
2012-07-20 30/04/12 TOTAL EXEMPTION SMALL AA
2011-07-26 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2011-07-27 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 MG02
2011-07-27 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 MG02
2011-05-07 07/05/11 FULL LIST AR01
2011-10-08 30/04/11 TOTAL EXEMPTION SMALL AA
2010-05-11 07/05/10 FULL LIST AR01
2010-07-26 30/04/10 TOTAL EXEMPTION SMALL AA
2010-08-10 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2010-05-11 DIRECTOR'S CHANGE OF PARTICULARS / JAMES PRINCE / 01/10/2009 CH01
2010-08-10 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2009-05-19 RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS 363a
2009-07-02 30/04/09 TOTAL EXEMPTION SMALL AA
2008-07-30 30/04/08 TOTAL EXEMPTION SMALL AA
2008-05-12 RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS 363a
2007-07-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2007-05-17 DIRECTOR'S PARTICULARS CHANGED 288c
2007-05-17 RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS 363a
2006-06-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-05-31 DIRECTOR'S PARTICULARS CHANGED 288c

Last update: 2021-09-15 02:40:09