BICENTENNIA LIMITED

Key Data

Status

Dissolved

Company No.

01359406

Incorporation date

22/03/1978

Size

Total Exemption Small

Classification

General secondary education (85.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/1978)

20/09/2018

Final Gazette dissolved following liquidation

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20/06/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

29/09/2017

Registered office address changed from Sterling House St Ives Works Accrington Road Blackburn Lancashire BB1 2FB United Kingdom to 3 Hardman Street Manchester M3 3HF on 2017-09-29

View PDF (2 pages)

28/09/2017

Appointment of a voluntary liquidator

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28/09/2017

Resolutions

View PDF (1 pages)

28/09/2017

Statement of affairs

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17/08/2016

Registered office address changed from Station House Station Road Whalley Clitheroe Lancashire BB7 9RT England to Sterling House St Ives Works Accrington Road Blackburn Lancashire BB1 2FB on 2016-08-17

View PDF (1 pages)

17/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

11/08/2016

Confirmation statement made on 2016-08-11 with updates

View PDF (6 pages)

15/07/2016

Resolutions

View PDF (11 pages)

07/07/2016

Registration of charge 013594060010, created on 2016-07-01

View PDF (42 pages)

06/07/2016

Registered office address changed from Higher Duckworth Hill Farm Duckworth Hill Lane Oswaldtwistle Lancs BB5 3RN to Station House Station Road Whalley Clitheroe Lancashire BB7 9RT on 2016-07-06

View PDF (1 pages)

01/07/2016

Termination of appointment of Anthony John Stansfield as a secretary on 2016-06-30

View PDF (1 pages)

01/07/2016

Termination of appointment of Anthony John Stansfield as a director on 2016-06-30

View PDF (1 pages)

01/07/2016

Termination of appointment of Beryl Stansfield as a director on 2016-06-30

View PDF (1 pages)

01/07/2016

Appointment of Mr Stephen Nixon as a director on 2016-06-30

View PDF (2 pages)

01/07/2016

Appointment of Mrs Samantha Louise Nixon as a director on 2016-06-30

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28/06/2016

Satisfaction of charge 9 in full

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28/06/2016

Satisfaction of charge 8 in full

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28/06/2016

Satisfaction of charge 7 in full

View PDF (1 pages)

21/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

25/11/2015

Annual return made up to 2015-09-19 with full list of shareholders

View PDF (5 pages)

24/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

05/12/2014

Annual return made up to 2014-09-19 with full list of shareholders

View PDF (5 pages)

24/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

12/12/2013

Annual return made up to 2013-09-19 with full list of shareholders

View PDF (5 pages)

18/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

29/11/2012

Annual return made up to 2012-09-19 with full list of shareholders

View PDF (5 pages)

16/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

07/12/2011

Annual return made up to 2011-09-19 with full list of shareholders

View PDF (5 pages)

26/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

09/12/2010

Annual return made up to 2010-09-19 with full list of shareholders

View PDF (5 pages)

09/12/2010

Director's details changed for Anthony John Stansfield on 2010-01-01

View PDF (2 pages)

09/12/2010

Director's details changed for Mrs Beryl Stansfield on 2010-01-01

View PDF (2 pages)

09/12/2010

Secretary's details changed for Anthony John Stansfield on 2010-01-01

View PDF (2 pages)

09/12/2009

Annual return made up to 2009-09-19 with full list of shareholders

View PDF (4 pages)

07/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

10/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

08/12/2008

Return made up to 19/09/08; full list of members

View PDF (4 pages)

23/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

20/11/2007

Return made up to 19/09/07; no change of members

View PDF (7 pages)

07/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

02/10/2006

Return made up to 19/09/06; full list of members

View PDF (7 pages)

20/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

16/12/2005

Return made up to 19/09/05; full list of members

View PDF (7 pages)

31/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

12/11/2004

Return made up to 19/09/04; full list of members

View PDF (7 pages)

19/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

12/11/2003

Return made up to 19/09/03; full list of members

View PDF (7 pages)

10/05/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (8 pages)

04/12/2002

Return made up to 19/09/02; full list of members

View PDF (7 pages)

03/04/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (8 pages)

19/09/2001

Return made up to 19/09/01; full list of members

View PDF (6 pages)

13/04/2001

Accounts for a small company made up to 2000-03-31

View PDF (8 pages)

05/12/2000

Return made up to 19/09/00; full list of members

View PDF (6 pages)

03/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (8 pages)

14/10/1999

Return made up to 19/09/99; no change of members

View PDF (4 pages)

02/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (8 pages)

30/09/1998

Return made up to 19/09/98; full list of members

View PDF (6 pages)

10/06/1998

Accounts for a small company made up to 1997-03-31

View PDF (8 pages)

21/10/1997

Return made up to 19/09/97; no change of members

View PDF (4 pages)

02/05/1997

Full accounts made up to 1996-03-31

View PDF (13 pages)

24/02/1997

Return made up to 19/09/96; full list of members

View PDF (6 pages)

31/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (9 pages)

11/12/1995

Return made up to 19/09/95; no change of members

View PDF (4 pages)

17/06/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/06/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/06/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/04/1995

Particulars of mortgage/charge

View PDF (8 pages)

11/04/1995

Particulars of mortgage/charge

View PDF (16 pages)

11/04/1995

Particulars of mortgage/charge

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

06/12/1994

Accounts for a small company made up to 1994-03-31

View PDF (8 pages)

15/11/1994

Return made up to 19/09/94; no change of members

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14/09/1994

Particulars of mortgage/charge

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13/09/1994

Declaration of satisfaction of mortgage/charge

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13/09/1994

Declaration of satisfaction of mortgage/charge

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09/08/1994

Secretary resigned;new secretary appointed;new director appointed

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04/08/1994

Accounts for a small company made up to 1993-03-31

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28/07/1994

Accounts for a small company made up to 1992-03-31

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21/01/1994

Return made up to 19/09/93; full list of members

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21/01/1994

Return made up to 19/09/92; no change of members

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27/05/1992

Accounts for a small company made up to 1991-03-31

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13/11/1991

Return made up to 19/09/91; no change of members

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26/06/1991

Accounts for a small company made up to 1990-03-31

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13/06/1991

Particulars of mortgage/charge

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13/06/1991

Particulars of mortgage/charge

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13/06/1991

Particulars of mortgage/charge

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12/05/1991

Registered office changed on 12/05/91 from: 194 blackburn road haslingden rossendale BB4 5HW

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30/04/1991

Declaration of satisfaction of mortgage/charge

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17/02/1991

Return made up to 15/09/89; no change of members

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17/02/1991

Return made up to 16/09/88; no change of members

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17/02/1991

Return made up to 14/09/90; full list of members

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28/01/1991

Accounts for a small company made up to 1989-03-31

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28/01/1991

Accounts for a small company made up to 1988-03-31

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23/05/1990

Registered office changed on 23/05/90 from: 25 manchester rd haslingden greater manchester

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24/07/1989

Return made up to 15/10/86; full list of members

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21/07/1989

First gazette

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17/08/1988

Full accounts made up to 1987-03-31

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17/08/1988

Return made up to 19/09/87; full list of members

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17/08/1988

Full accounts made up to 1986-03-31

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22/07/1988

Particulars of mortgage/charge

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27/03/1987

Particulars of mortgage/charge

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01/01/1987

A selection of documents registered before 1 January 1987

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10/09/1986

Full accounts made up to 1985-03-31

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10/09/1986

Full accounts made up to 1983-03-31

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10/09/1986

Full accounts made up to 1984-03-31

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22/03/1978

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2016

Last change occurred

31/03/2016

Accounts

Total Exemption Small

Last made up date

31/03/2016

Next account date

31/03/2017

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Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Nixon, Stephen	Director	30/06/2016 - Present	3
Nixon, Samantha Louise	Director	30/06/2016 - Present	6
Stansfield, Anthony John	Director	20/04/1994 - 30/06/2016	4
Stansfield, Anthony John	Secretary	20/04/1994 - 30/06/2016	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BICENTENNIA LIMITED

BICENTENNIA LIMITED is an(a) Dissolved company incorporated on 22/03/1978 with the registered office located at 3 Hardman Street, Manchester M3 3HF. 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 BICENTENNIA LIMITED?

BICENTENNIA LIMITED is currently Dissolved. It was registered on 22/03/1978 and dissolved on 20/09/2018.

Where is BICENTENNIA LIMITED located?

BICENTENNIA LIMITED is registered at 3 Hardman Street, Manchester M3 3HF.

What does BICENTENNIA LIMITED do?

BICENTENNIA LIMITED operates in the General secondary education (85.31 - SIC 2007) sector.

What is the latest filing for BICENTENNIA LIMITED?

The latest filing was on 20/09/2018: Final Gazette dissolved following liquidation.