BCLO LIMITED

Q: What is the latest filing for BCLO LIMITED?

The latest filing was on 21/03/2011: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

02851595

Incorporation date

07/09/1993

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 07/09/1993)

21/03/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/12/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/11/2010

Application to strike the company off the register

View PDF (3 pages)

08/11/2010

Termination of appointment of Giles Lee as a director

View PDF (1 pages)

03/11/2010

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

03/11/2010

Previous accounting period shortened from 2010-12-31 to 2010-10-31

View PDF (1 pages)

28/10/2010

Statement of capital on 2010-10-29

View PDF (4 pages)

28/10/2010

Statement by Directors

View PDF (1 pages)

28/10/2010

Solvency Statement dated 21/10/10

View PDF (1 pages)

28/10/2010

Resolutions

View PDF (2 pages)

05/10/2010

Appointment of Mr Jerram Shurville as a secretary

View PDF (2 pages)

05/10/2010

Termination of appointment of Capita Company Secretarial Services Limited as a secretary

View PDF (1 pages)

07/09/2010

Annual return made up to 2010-09-08 with full list of shareholders

View PDF (6 pages)

07/09/2010

Secretary's details changed for Capita Company Secretarial Services Limited on 2010-09-07

View PDF (2 pages)

18/07/2010

Termination of appointment of David Morgan as a director

View PDF (1 pages)

18/07/2010

Termination of appointment of Nicholas Bacon as a director

View PDF (1 pages)

13/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

14/04/2010

Termination of appointment of Iain Ferguson as a director

View PDF (1 pages)

14/04/2010

Termination of appointment of Timothy Alderson as a director

View PDF (1 pages)

05/01/2010

Register inspection address has been changed from 17-19 Rochester Row London SW1P 1QT

View PDF (1 pages)

14/10/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

14/10/2009

Register inspection address has been changed

View PDF (2 pages)

04/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

07/09/2009

Return made up to 08/09/09; full list of members

View PDF (5 pages)

02/03/2009

Director's Change of Particulars / giles lee / 03/03/2009 / HouseName/Number was: , now: sannibel; Street was: 20A willow tree road, now: codden hill; Area was: , now: bishops tawton; Post Code was: EX32 9ER, now: EX32 0EQ; Country was: , now: united kingdom

View PDF (1 pages)

07/09/2008

Return made up to 08/09/08; full list of members

View PDF (5 pages)

06/05/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

28/02/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

08/10/2007

Resolutions

View PDF (0 pages)

08/10/2007

Resolutions

View PDF (0 pages)

08/10/2007

Resolutions

View PDF (1 pages)

10/09/2007

Return made up to 08/09/07; full list of members

View PDF (3 pages)

10/09/2007

Location of debenture register

View PDF (1 pages)

10/09/2007

Location of register of members

View PDF (1 pages)

19/06/2007

Accounts made up to 2006-12-31

View PDF (8 pages)

14/03/2007

New director appointed

View PDF (3 pages)

21/09/2006

Return made up to 08/09/06; full list of members

View PDF (7 pages)

15/08/2006

New director appointed

View PDF (3 pages)

15/08/2006

New director appointed

View PDF (3 pages)

26/07/2006

Secretary resigned

View PDF (1 pages)

26/07/2006

New secretary appointed

View PDF (2 pages)

12/06/2006

Miscellaneous

View PDF (1 pages)

01/06/2006

Auditor's resignation

View PDF (1 pages)

15/05/2006

New director appointed

View PDF (1 pages)

15/05/2006

Director resigned

View PDF (1 pages)

26/04/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

26/04/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

26/04/2006

Resolutions

View PDF (12 pages)

09/04/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

25/01/2006

New director appointed

View PDF (1 pages)

20/09/2005

Return made up to 08/09/05; full list of members

View PDF (2 pages)

20/09/2005

Registered office changed on 21/09/05 from: the blue house clifton down bristol avon BS8 3HT

View PDF (1 pages)

20/09/2005

Location of debenture register

View PDF (1 pages)

20/09/2005

Location of register of members

View PDF (1 pages)

02/06/2005

New secretary appointed

View PDF (2 pages)

02/06/2005

Secretary resigned

View PDF (1 pages)

22/05/2005

Declaration of assistance for shares acquisition

View PDF (7 pages)

19/05/2005

Director resigned

View PDF (1 pages)

19/05/2005

Director resigned

View PDF (1 pages)

19/05/2005

Director resigned

View PDF (1 pages)

19/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

19/05/2005

New secretary appointed

View PDF (2 pages)

19/05/2005

New director appointed

View PDF (2 pages)

10/05/2005

Particulars of mortgage/charge

View PDF (7 pages)

08/05/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

08/05/2005

Auditor's resignation

View PDF (1 pages)

25/01/2005

Miscellaneous

View PDF (1 pages)

08/12/2004

Return made up to 08/09/04; full list of members

View PDF (8 pages)

24/08/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

31/05/2004

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

28/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/09/2003

Return made up to 08/09/03; no change of members

View PDF (9 pages)

24/09/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

03/09/2003

New secretary appointed

View PDF (2 pages)

16/07/2003

Auditor's resignation

View PDF (1 pages)

11/06/2003

Full accounts made up to 2002-09-30

View PDF (17 pages)

08/10/2002

Return made up to 08/09/02; full list of members

View PDF (9 pages)

08/10/2002

Director's particulars changed

View PDF (0 pages)

25/06/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

04/10/2001

Return made up to 08/09/01; full list of members

View PDF (8 pages)

04/10/2001

Director's particulars changed

View PDF (0 pages)

22/03/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

02/10/2000

Return made up to 08/09/00; full list of members

View PDF (8 pages)

02/10/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/10/2000

Location of register of members address changed

View PDF (0 pages)

14/05/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

26/03/2000

Registered office changed on 27/03/00 from: the blue house clifton down bristol avon BS8 3HT

View PDF (1 pages)

30/01/2000

Director's particulars changed

View PDF (1 pages)

30/01/2000

Registered office changed on 31/01/00 from: 16 whiteladies road clifton bristol avon BS8 2LG

View PDF (1 pages)

18/12/1999

Return made up to 08/09/99; full list of members

View PDF (8 pages)

18/12/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

13/04/1999

New director appointed

View PDF (2 pages)

02/04/1999

New director appointed

View PDF (2 pages)

09/02/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

21/09/1998

Return made up to 08/09/98; full list of members

View PDF (6 pages)

21/09/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

06/08/1998

£ ic 50226/45204 25/06/98 £ sr 5022@1=5022

View PDF (1 pages)

22/07/1998

Resolutions

View PDF (1 pages)

04/06/1998

New director appointed

View PDF (0 pages)

11/01/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

17/09/1997

Return made up to 08/09/97; no change of members

View PDF (4 pages)

30/06/1997

Director resigned

View PDF (1 pages)

19/02/1997

Accounts for a small company made up to 1996-09-30

View PDF (8 pages)

11/09/1996

Return made up to 08/09/96; no change of members

View PDF (4 pages)

11/09/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/09/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/04/1996

Registered office changed on 26/04/96 from: narrow quay house prince street bristol BS1 4AH

View PDF (1 pages)

18/01/1996

Accounts for a small company made up to 1995-09-30

View PDF (9 pages)

11/10/1995

Resolutions

View PDF (0 pages)

11/10/1995

Resolutions

View PDF (1 pages)

11/10/1995

Resolutions

View PDF (0 pages)

11/10/1995

Resolutions

View PDF (2 pages)

11/10/1995

£ nc 50000/250000 27/02/95

View PDF (1 pages)

11/10/1995

£ nc 100/50000 29/09/94

View PDF (1 pages)

10/09/1995

Return made up to 08/09/95; full list of members

View PDF (6 pages)

10/09/1995

Director's particulars changed

View PDF (0 pages)

30/03/1995

Secretary resigned

View PDF (2 pages)

09/01/1995

Particulars of mortgage/charge

View PDF (3 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (33 pages)

14/12/1994

Accounts for a small company made up to 1994-09-30

View PDF (0 pages)

21/09/1994

Return made up to 08/09/94; full list of members

View PDF (0 pages)

21/09/1994

Location of register of members address changed

View PDF (0 pages)

21/09/1994

Director's particulars changed

View PDF (0 pages)

26/05/1994

Ad 11/05/94--------- premium £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

19/05/1994

Accounting reference date shortened from 31/12 to 30/09

View PDF (0 pages)

17/05/1994

New director appointed

View PDF (0 pages)

17/05/1994

New director appointed

View PDF (0 pages)

17/05/1994

New director appointed

View PDF (0 pages)

17/05/1994

Ad 11/05/94--------- £ si 89@1=89 £ ic 2/91

View PDF (0 pages)

17/05/1994

Resolutions

View PDF (12 pages)

06/01/1994

Accounting reference date notified as 31/12

View PDF (0 pages)

06/12/1993

Certificate of change of name

View PDF (2 pages)

25/11/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/10/1993

Director resigned;new director appointed

View PDF (0 pages)

07/09/1993

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

30/10/2011

Last accounts made up to

30/10/2010View PDF

Confirmation

Last statement dated

30/10/2010

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Financial Ratios

BCLO LIMITED has not submitted financial statements

BCLO LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About BCLO LIMITED

BCLO LIMITED is an(a) Dissolved company incorporated on 07/09/1993 with the registered office located at C/O Bray Leino Ltd, The Old, Rectory, Filleigh, Devon EX32 0RX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BCLO LIMITED?

BCLO LIMITED is currently Dissolved. It was registered on 07/09/1993 and dissolved on 21/03/2011.

Where is BCLO LIMITED located?

BCLO LIMITED is registered at C/O Bray Leino Ltd, The Old, Rectory, Filleigh, Devon EX32 0RX.

What is the latest filing for BCLO LIMITED?

The latest filing was on 21/03/2011: Final Gazette dissolved via voluntary strike-off.