B I COMMERCIAL FINANCE LIMITED

Company number 01860088

Date	Type	Description	View / Download
24 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Sep 2012	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
01 Feb 2012	AD01	Registered office address changed from 1 Temple Back East Temple Quay Bristol BS1 6DX United Kingdom on 1 February 2012	(2 pages)
26 Jan 2012	600	Appointment of a voluntary liquidator	(2 pages)
26 Jan 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-01-10	(1 page)
26 Jan 2012	4.70	Declaration of solvency	(3 pages)
05 Oct 2011	AD01	Registered office address changed from 36 Queen Street London EC4R 1HJ on 5 October 2011	(1 page)
12 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
16 Jun 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 December 2010	(1 page)
10 Jun 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders Statement of capital on 2011-06-10 GBP 800,000	(4 pages)
10 Jun 2011	CH01	Director's details changed for Richard Holden on 4 June 2011	(2 pages)
10 Jun 2011	CH03	Secretary's details changed for Mr Thomas Bernard Mcareavey on 4 June 2011	(1 page)
10 Jun 2011	CH01	Director's details changed for Mr Stephen Howard Matchett on 4 June 2011	(2 pages)
10 Jun 2011	CH04	Secretary's details changed for Hill Wilson Secretarial Limited on 4 June 2011	(2 pages)
25 Sep 2010	AA	Accounts for a dormant company made up to 31 March 2010	(6 pages)
05 Jul 2010	TM01	Termination of appointment of Philip Doran as a director	(2 pages)
30 Jun 2010	AR01	Annual return made up to 4 June 2010 with full list of shareholders	(14 pages)
05 Mar 2010	AA	Accounts for a dormant company made up to 31 March 2009	(6 pages)
10 Jan 2010	TM01	Termination of appointment of Peter Morris as a director	(2 pages)
10 Jan 2010	AP01	Appointment of Richard Holden as a director	(3 pages)
18 Jun 2009	363a	Return made up to 04/06/09; full list of members	(6 pages)
31 Dec 2008	288a	Secretary appointed hill wilson secretarial LIMITED	(2 pages)
30 Sep 2008	AA	Accounts made up to 31 March 2008	(6 pages)
06 Nov 2007	AA	Accounts made up to 31 March 2007	(6 pages)
04 Jul 2007	363a	Return made up to 04/06/07; full list of members	(5 pages)