BUSINESS COACHING & DEVELOPMENT LIMITED


Registered number: 05044563
Home -> Section P - Education -> 85 - Education -> 85320 - Technical and vocational secondary education -> BUSINESS COACHING & DEVELOPMENT LIMITED

Name: BUSINESS COACHING & DEVELOPMENT LIMITED
BUSINESS COACHING & DEVELOPMENT LTD
Address: C/O JOHN HARLOW INSOLVENCY & CORPORATE RECOVERY, 29 NEW WALK, LEICESTER, LE1 6TE
Incorporation Date: 2004-02-16

Company status: Dissolved


Company Documents

date name form type
2016-02-10 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP 4.72
2016-05-10 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2015-05-01 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-04-25 REGISTERED OFFICE CHANGED ON 25/04/2015 FROM5 WHEATCROFT BUSINESS PARK LANDMERE LANEEDWALTONNOTTINGHAMNG12 4DG AD01
2015-05-19 STATEMENT OF AFFAIRS/4.19 4.20
2015-05-01 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2015-08-17 REGISTERED OFFICE CHANGED ON 17/08/2015 FROM47 NEW WALKLEICESTERLE1 6TEENGLAND AD01
2015-02-26 16/02/15 FULL LIST AR01
2014-03-27 DIRECTOR APPOINTED MRS NIKKI FRANCES GODDING AP01
2014-07-04 31/03/14 TOTAL EXEMPTION FULL AA
2014-11-08 APPOINTMENT TERMINATED, DIRECTOR NIKKI GODDING TM01
2014-03-29 16/02/14 FULL LIST AR01
2014-11-29 APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON TM01
2014-07-31 REGISTERED OFFICE CHANGED ON 31/07/2014 FROM10 WHEATCROFT BUSINESS PARKLANDMERE LANE EDWALTONNOTTINGHAMNG12 4DG AD01
2013-04-29 31/03/13 TOTAL EXEMPTION FULL AA
2013-03-12 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2013-03-04 DIRECTOR APPOINTED MR DAVID MARK JACKSON AP01
2013-03-04 16/02/13 FULL LIST AR01
2012-02-17 16/02/12 FULL LIST AR01
2012-05-07 31/03/12 TOTAL EXEMPTION FULL AA
2011-03-31 31/03/11 STATEMENT OF CAPITAL GBP 200 SH01
2011-07-21 31/03/11 TOTAL EXEMPTION FULL AA
2011-03-31 DIRECTOR APPOINTED MR PHILIP MICHAEL ANTHONY DICKSON AP01
2011-01-27 SECRETARY APPOINTED MR ANDREW JOHN KAY AP03
2011-01-27 REGISTERED OFFICE CHANGED ON 27/01/2011 FROM236 MAIN ROADGIDEA PARKROMFORDESSEXRM2 5HA AD01
2011-02-24 16/02/11 FULL LIST AR01
2011-01-27 APPOINTMENT TERMINATED, SECRETARY SAMANTHA CLARKE HOLLAND TM02
2011-03-31 DIRECTOR APPOINTED MR ANDREW JOHN KAY AP01
2010-01-29 31/03/09 TOTAL EXEMPTION SMALL AA
2010-02-26 DIRECTOR'S CHANGE OF PARTICULARS / TONY CLARKE HOLLAND / 16/02/2010 CH01
2010-02-26 16/02/10 FULL LIST AR01
2010-11-29 31/03/10 TOTAL EXEMPTION SMALL AA
2009-03-09 RETURN MADE UP TO 16/02/09; NO CHANGE OF MEMBERS 363a
2009-06-17 APPOINTMENT TERMINATED DIRECTOR DEAN WILLIAMS 288b
2008-02-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-03-07 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS 363s
2008-10-09 31/03/08 TOTAL EXEMPTION SMALL AA
2007-02-27 LOCATION OF REGISTER OF MEMBERS 353
2007-02-28 DIRECTOR'S PARTICULARS CHANGED 288c
2007-12-01 NEW DIRECTOR APPOINTED 288a
2007-11-22 REGISTERED OFFICE CHANGED ON 22/11/07 FROM:CAUSEWAY HOUSE1 DANE STREETBISHOPS STORTFORDHERTFORDSHIRE CM23 3BT 287
2007-02-27 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS 363a
2006-02-24 RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS 363s
2006-08-18 NEW DIRECTOR APPOINTED 288a
2006-08-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-12-05 PARTICULARS OF MORTGAGE/CHARGE 395
2005-05-05 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 225
2005-02-22 RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS 363s
2005-10-14 PARTICULARS OF MORTGAGE/CHARGE 395
2005-12-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-09-12 SECRETARY RESIGNED 288b
2005-09-12 NEW SECRETARY APPOINTED 288a
2005-07-27 DIRECTOR RESIGNED 288b
2004-02-16 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-03-09 DIRECTOR RESIGNED 288b
2004-03-09 REGISTERED OFFICE CHANGED ON 09/03/04 FROM:MARQUESS COURT69 SOUTHAMPTON ROWLONDONWC1B 4ET 287
2004-03-09 NEW DIRECTOR APPOINTED 288a
2004-03-09 SECRETARY RESIGNED 288b
2004-03-09 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-04-01 AD 16/02/04---------£ SI 1@1=1£ IC 1/2 88(2)R

Last update: 2020-04-27 21:25:16