- Company Overview for BICOL SERVICING COMPANY LIMITED (01420031)
- Filing history for BICOL SERVICING COMPANY LIMITED (01420031)
- People for BICOL SERVICING COMPANY LIMITED (01420031)
- Charges for BICOL SERVICING COMPANY LIMITED (01420031)
- Insolvency for BICOL SERVICING COMPANY LIMITED (01420031)
- More for BICOL SERVICING COMPANY LIMITED (01420031)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 11 Aug 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
| 11 May 2011 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 23 Feb 2011 | 4.68 | Liquidators' statement of receipts and payments to 4 February 2011 | |
| 12 Feb 2010 | 4.20 | Statement of affairs with form 4.19 | |
| 12 Feb 2010 | 600 | Appointment of a voluntary liquidator | |
| 12 Feb 2010 | RESOLUTIONS |
Resolutions
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| 07 Jan 2010 | AR01 |
Annual return made up to 1 December 2009 with full list of shareholders
Statement of capital on 2010-01-07
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| 14 Jan 2009 | 363a | Return made up to 01/12/08; no change of members | |
| 25 Nov 2008 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 29 May 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 09 Jan 2008 | 363s | Return made up to 01/12/07; no change of members | |
| 04 May 2007 | AA | Total exemption small company accounts made up to 30 June 2006 | |
| 09 Mar 2007 | 363s | Return made up to 01/12/06; full list of members | |
| 09 Mar 2007 | 287 | Registered office changed on 09/03/07 from: the old council yard 1A the green cheshunt hertfordshire EN8 0HA | |
| 09 Jun 2006 | AA | Total exemption full accounts made up to 30 June 2005 | |
| 27 Jan 2006 | 363s | Return made up to 01/12/05; full list of members | |
| 06 May 2005 | AA | Total exemption full accounts made up to 30 June 2004 | |
| 07 Feb 2005 | 363s | Return made up to 01/12/04; full list of members | |
| 13 Feb 2004 | 288a | New secretary appointed | |
| 13 Feb 2004 | 288b | Secretary resigned | |
| 20 Jan 2004 | 363s | Return made up to 01/12/03; full list of members | |
| 20 Jan 2004 | 363(353) |
Location of register of members address changed
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| 20 Jan 2004 | 363(190) |
Location of debenture register address changed
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| 10 Jan 2004 | AA | Total exemption full accounts made up to 30 June 2003 | |
| 24 Apr 2003 | AA | Partial exemption accounts made up to 30 June 2002 |