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BCL OLD CO LTD - Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00612004
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Premier House
- Centrium Business Park
- Griffiths Way, St. Albans
- Hertfordshire
- AL1 2RE Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE UK
Management
- Geschäftsführung
- LEGGETT, Duncan Neil
- MCDONALD, Andrew John
- WILBRAHAM, Simon Nicholas
- Prokuristen
- WILBRAHAM, Simon Nicholas
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.09.1958
- Gelöscht am:
- 2016-04-26
- SIC/NACE
- 74990
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- BUXTED CHICKEN LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2015-12-31
- Letzte Einreichung: 2015-04-04
- lezte Bilanzhinterlegung
- 2012-09-15
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BCL OLD CO LTD Firmenbeschreibung
- BCL OLD CO LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00612004. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 30.09.1958 registriert. BCL OLD CO LTD hat Ihre Tätigkeit zuvor unter dem Namen BUXTED CHICKEN LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.09.2012.Die Firma kann schriftlich über Premier House erreicht werden.
Jetzt sichern BCL OLD CO LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bcl Old Co Ltd - Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2016
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gazette-dissolved-voluntary (2016-04-26) - GAZ2(A)
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resolution (2016-01-28) - RESOLUTIONS
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legacy (2016-01-28) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-01-28) - SH19
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gazette-notice-voluntary (2016-02-09) - GAZ1(A)
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dissolution-application-strike-off-company (2016-02-02) - DS01
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legacy (2016-01-28) - SH20
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-24) - AR01
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accounts-with-accounts-type-dormant (2015-09-15) - AA
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appoint-person-director-company-with-name-date (2015-01-16) - AP01
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termination-director-company-with-name-termination-date (2015-01-16) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-16) - AR01
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accounts-with-accounts-type-dormant (2014-08-04) - AA
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change-account-reference-date-company-current-extended (2014-07-28) - AA01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-07-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01
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accounts-with-accounts-type-dormant (2013-09-20) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-25) - AR01
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accounts-with-accounts-type-dormant (2012-09-04) - AA
-
appoint-person-director-company-with-name (2012-04-24) - AP01
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termination-director-company-with-name (2012-04-24) - TM01
keyboard_arrow_right 2011
-
change-person-secretary-company-with-change-date (2011-07-11) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-12) - AR01
-
accounts-with-accounts-type-dormant (2011-07-13) - AA
-
appoint-person-director-company-with-name (2011-08-04) - AP01
-
termination-director-company-with-name (2011-08-04) - TM01
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notice-removal-restriction-on-company-articles (2011-10-21) - CC02
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resolution (2011-10-21) - RESOLUTIONS
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termination-director-company-with-name (2011-11-18) - TM01
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statement-of-companys-objects (2011-10-21) - CC04
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appoint-person-director-company-with-name (2011-11-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-23) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-15) - AR01
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termination-director-company-with-name (2010-09-23) - TM01
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appoint-person-director-company-with-name (2010-09-23) - AP01
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accounts-with-accounts-type-dormant (2010-09-28) - AA
keyboard_arrow_right 2009
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legacy (2009-10-01) - 363a
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accounts-with-accounts-type-dormant (2009-08-26) - AA
keyboard_arrow_right 2008
-
legacy (2008-01-02) - 288a
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legacy (2008-01-04) - 287
-
legacy (2008-03-27) - 288c
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legacy (2008-01-04) - 288b
-
accounts-with-accounts-type-dormant (2008-08-07) - AA
-
legacy (2008-10-03) - 363a
-
legacy (2008-03-11) - 363a
-
legacy (2008-10-03) - 353
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-17) - AA
-
legacy (2007-02-26) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-07) - 288c
-
accounts-with-accounts-type-dormant (2006-11-01) - AA
-
legacy (2006-02-10) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-10-26) - AA
-
legacy (2005-02-25) - 363s
keyboard_arrow_right 2004
-
legacy (2004-01-07) - 287
-
legacy (2004-08-17) - 353
-
legacy (2004-08-18) - 363a
-
legacy (2004-09-13) - 288a
-
accounts-with-made-up-date (2004-11-02) - AA
-
resolution (2004-11-22) - RESOLUTIONS
-
legacy (2004-09-13) - 288b
keyboard_arrow_right 2003
-
legacy (2003-02-13) - 288a
-
legacy (2003-02-13) - 288b
-
legacy (2003-03-12) - 288c
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auditors-resignation-company (2003-05-01) - AUD
-
legacy (2003-09-05) - 288c
-
legacy (2003-09-19) - 363s
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accounts-with-made-up-date (2003-11-04) - AA
-
legacy (2003-12-23) - 288a
-
legacy (2003-03-25) - 288c
keyboard_arrow_right 2002
-
legacy (2002-10-06) - 288b
-
accounts-with-made-up-date (2002-10-01) - AA
-
legacy (2002-08-14) - 363s
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certificate-change-of-name-company (2002-01-09) - CERTNM
keyboard_arrow_right 2001
-
legacy (2001-08-07) - 288b
-
legacy (2001-08-21) - 363s
-
legacy (2001-09-07) - 288b
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accounts-with-made-up-date (2001-10-30) - AA
-
legacy (2001-09-11) - 287
-
legacy (2001-12-27) - 288b
-
legacy (2001-09-07) - 288a
keyboard_arrow_right 2000
-
legacy (2000-12-10) - 288b
-
legacy (2000-12-07) - 403a
-
legacy (2000-05-15) - 288b
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miscellaneous (2000-08-11) - MISC
-
legacy (2000-08-18) - 288a
-
legacy (2000-08-30) - 363s
-
legacy (2000-10-30) - 288a
-
legacy (2000-11-09) - 288a
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accounts-with-accounts-type-full-group (2000-09-04) - AA
keyboard_arrow_right 1999
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legacy (1999-08-27) - 363s
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accounts-with-made-up-date (1999-07-13) - AA
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legacy (1999-08-10) - 88(2)R
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resolution (1999-08-17) - RESOLUTIONS
-
legacy (1999-08-26) - 395
-
resolution (1999-09-01) - RESOLUTIONS
-
legacy (1999-09-01) - 288a
-
legacy (1999-09-10) - 288a
-
legacy (1999-09-28) - 288c
-
legacy (1999-12-17) - 288b
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miscellaneous (1999-09-30) - MISC
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auditors-resignation-company (1999-12-17) - AUD
keyboard_arrow_right 1998
-
legacy (1998-09-10) - 363s
-
accounts-with-made-up-date (1998-09-10) - AA
-
legacy (1998-07-29) - 288a
-
legacy (1998-07-29) - 288b
keyboard_arrow_right 1997
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accounts-with-made-up-date (1997-08-18) - AA
-
legacy (1997-08-03) - 363s
keyboard_arrow_right 1996
-
legacy (1996-02-17) - 288
-
legacy (1996-04-03) - 288
-
legacy (1996-08-12) - 363s
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accounts-with-made-up-date (1996-08-12) - AA
keyboard_arrow_right 1995
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accounts-with-made-up-date (1995-08-18) - AA
-
legacy (1995-08-18) - 363s
-
legacy (1995-01-14) - 88(2)R
keyboard_arrow_right 1994
-
legacy (1994-11-14) - 288
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accounts-with-made-up-date (1994-08-12) - AA
-
legacy (1994-08-12) - 363s
-
legacy (1994-06-02) - 288
keyboard_arrow_right 1993
-
legacy (1993-01-28) - 288
-
legacy (1993-02-15) - 288
-
legacy (1993-03-01) - 288
-
legacy (1993-09-08) - 363s
-
legacy (1993-06-03) - 288
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accounts-with-made-up-date (1993-09-08) - AA
-
legacy (1993-03-01) - 287
keyboard_arrow_right 1992
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accounts-with-made-up-date (1992-09-17) - AA
-
legacy (1992-09-17) - 363s
-
legacy (1992-01-17) - 288
keyboard_arrow_right 1991
-
legacy (1991-01-03) - 123
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resolution (1991-01-03) - RESOLUTIONS
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memorandum-articles (1991-01-03) - MEM/ARTS
-
legacy (1991-03-13) - 288
-
legacy (1991-01-03) - 88(2)R
-
legacy (1991-05-16) - 288
-
legacy (1991-07-17) - 288
-
legacy (1991-08-21) - 363b
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accounts-with-made-up-date (1991-08-21) - AA
keyboard_arrow_right 1990
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accounts-with-made-up-date (1990-08-31) - AA
-
legacy (1990-08-31) - 363
-
legacy (1990-06-15) - 288
-
legacy (1990-01-11) - 288
keyboard_arrow_right 1989
-
legacy (1989-01-23) - 288
-
legacy (1989-05-17) - 288
-
legacy (1989-11-09) - 288
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accounts-with-made-up-date (1989-07-12) - AA
-
legacy (1989-07-12) - 363
-
legacy (1989-11-29) - 288
keyboard_arrow_right 1988
-
legacy (1988-06-09) - 363
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accounts-with-made-up-date (1988-06-09) - AA
-
legacy (1988-04-28) - 288
-
legacy (1988-03-25) - 288
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-06-05) - AA
-
legacy (1987-06-05) - 363
-
legacy (1987-02-05) - 288
-
legacy (1987-01-03) - 288
keyboard_arrow_right 1986
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legacy (1986-12-08) - 288
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certificate-change-of-name-company (1986-11-07) - CERTNM
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accounts-with-accounts-type-dormant (1986-06-02) - AA
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legacy (1986-06-02) - 363