MANDERS BCL LIMITED


Registered number: 04876062
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Name: MANDERS BCL LIMITED
MANDERS BCL LTD
Address: 72 FIELDING ROAD, CHISWICK, LONDON, W4 1DB
Incorporation Date: 2003-08-22

Company status: Dissolved


Company Documents

date name form type
2017-02-01 APPLICATION FOR STRIKING-OFF DS01
2017-11-28 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-03-10 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2017-02-14 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-05-31 31/08/16 TOTAL EXEMPTION SMALL AA
2016-03-04 31/08/15 TOTAL EXEMPTION SMALL AA
2016-10-19 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES CS01
2015-10-21 22/08/15 FULL LIST AR01
2015-05-30 31/08/14 TOTAL EXEMPTION SMALL AA
2014-05-29 31/08/13 TOTAL EXEMPTION SMALL AA
2014-07-21 DIRECTOR APPOINTED MR KURT MANDERS AP01
2014-09-12 22/08/14 FULL LIST AR01
2013-09-02 22/08/13 FULL LIST AR01
2013-05-31 31/08/12 TOTAL EXEMPTION SMALL AA
2012-05-17 APPOINTMENT TERMINATED, DIRECTOR KURT MANDERS TM01
2012-08-31 22/08/12 FULL LIST AR01
2012-05-30 31/08/11 TOTAL EXEMPTION SMALL AA
2011-10-18 22/08/11 FULL LIST AR01
2011-04-04 31/08/10 TOTAL EXEMPTION SMALL AA
2010-10-06 22/08/10 FULL LIST AR01
2010-05-07 31/08/09 TOTAL EXEMPTION SMALL AA
2009-06-26 31/08/08 TOTAL EXEMPTION SMALL AA
2009-09-02 RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS 363a
2008-04-25 31/08/07 TOTAL EXEMPTION SMALL AA
2008-10-09 RETURN MADE UP TO 22/08/08; NO CHANGE OF MEMBERS 363a
2007-09-17 RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS 363s
2007-05-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2006-01-19 NEW DIRECTOR APPOINTED 288a
2006-10-17 RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS 363s
2006-06-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2005-04-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2005-09-15 RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS 363s
2004-10-13 SECRETARY RESIGNED 288b
2004-10-11 RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS 363s
2004-10-13 NEW SECRETARY APPOINTED 288a
2003-09-05 NEW DIRECTOR APPOINTED 288a
2003-08-22 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-09-05 SECRETARY RESIGNED 288b
2003-09-05 NEW SECRETARY APPOINTED 288a
2003-09-05 DIRECTOR RESIGNED 288b

Last update: 2020-03-31 10:55:55