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BCE CELLULAR EXTRUSIONS LIMITED

Company number 02181116

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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)
06 Jul 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
11 Mar 2010 DS01 Application to strike the company off the register
16 Jul 2009 AA Accounts made up to 31 October 2008
06 Jul 2009 288b Appointment Terminated Director sam kennedy
06 Jul 2009 288b Appointment Terminated Secretary sam kennedy
29 Apr 2009 287 Registered office changed on 29/04/2009 from 1ST floor pinewood court tytherington business park macclesfield cheshire SK10 2XR
16 Feb 2009 363a Return made up to 03/01/09; full list of members
01 Sep 2008 AA Accounts made up to 31 October 2007
18 Jun 2008 288b Appointment Terminated Director and Secretary daren wallis
11 Jun 2008 288a Director and secretary appointed sam kennedy
17 Mar 2008 288b Appointment Terminated Director and Secretary gordon weir
27 Feb 2008 288a Director and secretary appointed daren wallis
19 Feb 2008 363a Return made up to 03/01/08; full list of members
30 May 2007 288b Director resigned
11 Apr 2007 AA Accounts made up to 31 October 2006
20 Feb 2007 363s Return made up to 03/01/07; full list of members
12 Jan 2007 288b Secretary resigned;director resigned
08 Dec 2006 288a New secretary appointed;new director appointed
04 Sep 2006 AA Accounts made up to 31 October 2005
27 Jul 2006 363s Return made up to 03/01/06; full list of members
27 Jul 2006 363(288) Secretary's particulars changed
15 Feb 2006 287 Registered office changed on 15/02/06 from: queens avenue macclesfield cheshire SK10 2BN
29 Nov 2005 403a Declaration of satisfaction of mortgage/charge
24 Oct 2005 287 Registered office changed on 24/10/05 from: ground floor cypress house 3 grove avenue wilmslow cheshire SK9 5EG