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BCT TRANSPORT BROKERS LIMITED

Company number 03230319

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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)
18 May 2014 GAZ2 Final Gazette dissolved following liquidation
18 Feb 2014 4.71 Return of final meeting in a members' voluntary winding up
06 Sep 2013 4.70 Declaration of solvency
06 Sep 2013 600 Appointment of a voluntary liquidator
06 Sep 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
29 Jul 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
Statement of capital on 2013-07-29
  • GBP 2,000
17 Jun 2013 AP01 Appointment of Ms Shirley Bradley as a director
23 May 2013 AA Accounts for a dormant company made up to 30 September 2012
04 Apr 2013 AP01 Appointment of Nigel John Arthur as a director
04 Apr 2013 TM01 Termination of appointment of Julia Seary as a director
30 Jul 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
13 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
28 Jul 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
03 Mar 2011 AP01 Appointment of Julia Louise Seary as a director
03 Mar 2011 TM01 Termination of appointment of David Hallisey as a director
03 Mar 2011 AA Accounts for a dormant company made up to 30 September 2010
28 Jul 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
11 May 2010 AA Full accounts made up to 30 September 2009
16 Nov 2009 CH01 Director's details changed for Mr David Michael William Hallisey on 6 November 2009
29 Oct 2009 CH03 Secretary's details changed for Ms Shirley Bradley on 27 October 2009
12 Aug 2009 363a Return made up to 26/07/09; full list of members
12 Aug 2009 288c Director's change of particulars / thomas cook group management services LIMITED / 25/07/2009
23 Mar 2009 AA Full accounts made up to 30 September 2008
28 Jul 2008 353 Location of register of members
28 Jul 2008 363a Return made up to 26/07/08; full list of members