B.H.CECIL & SONS LIMITED

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B.H.CECIL & SONS LIMITED

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Key Data

Status

Liquidation

Company No.

00789283

Incorporation date

24/01/1964

Size

Total Exemption Small

Contacts

Registered address

Registered address

44 Black Jack Street, Cirencester, Gloucestershire GL7 2AACopy
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Latest events (Record since 02/02/1964)
dot icon11/09/2013
Registered office address changed from 1a the Wool Market Dyer Street Cirencester Gloucestershire GL7 2PR on 2013-09-11
dot icon05/08/2010
Appointment of a liquidator
dot icon04/08/2010
Registered office address changed from Deans Close Blakeney Glos GL15 4AE on 2010-08-04
dot icon13/05/2010
Order of court to wind up
dot icon12/03/2010
Compulsory strike-off action has been suspended
dot icon12/01/2010
First Gazette notice for compulsory strike-off
dot icon15/06/2009
Return made up to 22/03/09; no change of members
dot icon01/05/2008
Return made up to 22/03/08; full list of members
dot icon01/02/2008
Total exemption small company accounts made up to 2007-03-31
dot icon03/05/2007
Return made up to 22/03/07; full list of members
dot icon19/04/2007
Total exemption small company accounts made up to 2006-03-31
dot icon22/03/2006
Return made up to 22/03/06; full list of members
dot icon24/08/2005
Return made up to 30/03/05; full list of members
dot icon21/07/2005
Total exemption full accounts made up to 2005-03-31
dot icon27/04/2005
Director resigned
dot icon01/10/2004
Total exemption full accounts made up to 2004-03-31
dot icon08/09/2004
Declaration of satisfaction of mortgage/charge
dot icon08/09/2004
Declaration of satisfaction of mortgage/charge
dot icon08/09/2004
Declaration of satisfaction of mortgage/charge
dot icon26/08/2004
Particulars of mortgage/charge
dot icon18/08/2004
Particulars of mortgage/charge
dot icon12/08/2004
Return made up to 30/03/04; full list of members
dot icon28/07/2004
Location of debenture register
dot icon28/07/2004
Location of register of members
dot icon26/01/2004
Full accounts made up to 2003-03-31
dot icon17/04/2003
Declaration of satisfaction of mortgage/charge
dot icon17/04/2003
Declaration of satisfaction of mortgage/charge
dot icon17/04/2003
Declaration of satisfaction of mortgage/charge
dot icon17/04/2003
Declaration of satisfaction of mortgage/charge
dot icon04/04/2003
Return made up to 30/03/03; full list of members
dot icon20/03/2003
Particulars of mortgage/charge
dot icon20/03/2003
Particulars of mortgage/charge
dot icon17/08/2002
Full accounts made up to 2002-03-31
dot icon12/04/2002
Return made up to 30/03/02; full list of members
dot icon11/07/2001
Full accounts made up to 2001-03-31
dot icon10/04/2001
Return made up to 30/03/01; full list of members
dot icon30/01/2001
Full accounts made up to 2000-03-31
dot icon15/06/2000
Return made up to 30/03/00; full list of members
dot icon22/07/1999
Full accounts made up to 1999-03-31
dot icon06/04/1999
Return made up to 30/03/99; no change of members
dot icon03/03/1999
Particulars of mortgage/charge
dot icon16/02/1999
Particulars of mortgage/charge
dot icon11/11/1998
New director appointed
dot icon20/08/1998
Full accounts made up to 1998-03-31
dot icon13/05/1998
Return made up to 30/03/98; full list of members
dot icon13/05/1998
Resolutions
dot icon13/05/1998
Resolutions
dot icon13/05/1998
£ nc 10000/50000 28/04/98
dot icon16/07/1997
Full accounts made up to 1997-03-31
dot icon02/06/1997
Return made up to 30/03/97; full list of members
dot icon26/01/1997
Full accounts made up to 1996-03-31
dot icon21/06/1996
Return made up to 30/03/96; full list of members
dot icon05/10/1995
Director resigned
dot icon25/09/1995
Full accounts made up to 1995-03-31
dot icon26/07/1995
Auditor's resignation
dot icon04/04/1995
Return made up to 30/03/95; no change of members
dot icon26/01/1995
Accounts for a small company made up to 1994-03-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon23/05/1994
Return made up to 30/03/94; no change of members
dot icon24/02/1994
New director appointed
dot icon08/01/1994
Accounts for a small company made up to 1993-03-31
dot icon06/10/1993
Particulars of mortgage/charge
dot icon27/09/1993
Return made up to 30/03/93; full list of members
dot icon09/11/1992
Accounts for a small company made up to 1992-03-31
dot icon28/09/1992
Particulars of mortgage/charge
dot icon13/04/1992
Return made up to 30/03/92; no change of members
dot icon13/04/1992
Registered office changed on 13/04/92
dot icon10/04/1992
Particulars of mortgage/charge
dot icon13/03/1992
Director resigned
dot icon16/02/1992
Secretary resigned;new secretary appointed
dot icon05/12/1991
Accounts for a small company made up to 1991-03-31
dot icon11/04/1991
Return made up to 30/03/91; no change of members
dot icon15/02/1991
Accounts for a small company made up to 1990-03-31
dot icon19/04/1990
Return made up to 31/03/90; full list of members
dot icon05/03/1990
Accounts for a small company made up to 1989-03-31
dot icon26/02/1990
Director resigned
dot icon01/08/1989
Return made up to 26/07/89; full list of members
dot icon28/04/1989
Accounts for a small company made up to 1988-03-31
dot icon24/08/1988
Return made up to 10/08/88; full list of members
dot icon28/07/1988
New director appointed
dot icon28/07/1988
Accounts for a small company made up to 1987-03-31
dot icon29/04/1987
Accounts for a small company made up to 1986-03-31
dot icon29/04/1987
Return made up to 21/03/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon30/12/1986
Particulars of mortgage/charge
dot icon28/05/1986
Accounts for a small company made up to 1985-03-31
dot icon28/05/1986
Return made up to 09/05/86; full list of members
dot icon02/02/1964
Allotment of shares

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
31/03/2008
dot iconDue by
31/01/2009
dot iconLast accounts made up to
31/03/2007View PDF

Confirmation

dot iconNext statement date
22/03/2017
dot iconLast statement dated
31/03/2007
See more events →

Financial Ratios

B.H.CECIL & SONS LIMITED has not submitted financial statements

B.H.CECIL & SONS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About B.H.CECIL & SONS LIMITED

B.H.CECIL & SONS LIMITED is an(a) Liquidation company incorporated on 24/01/1964 with the registered office located at 44 Black Jack Street, Cirencester, Gloucestershire GL7 2AA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B.H.CECIL & SONS LIMITED?

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B.H.CECIL & SONS LIMITED is currently Liquidation. It was registered on 24/01/1964 .

Where is B.H.CECIL & SONS LIMITED located?

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B.H.CECIL & SONS LIMITED is registered at 44 Black Jack Street, Cirencester, Gloucestershire GL7 2AA.

What does B.H.CECIL & SONS LIMITED do?

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B.H.CECIL & SONS LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for B.H.CECIL & SONS LIMITED?

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The latest filing was on 11/09/2013: Registered office address changed from 1a the Wool Market Dyer Street Cirencester Gloucestershire GL7 2PR on 2013-09-11.