Bc (Bmhl) LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 17, 2004)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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PINCO 1860 LIMITED
BANK MACHINE (HOLDINGS) LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 04594964 |
Record last updated | Tuesday, April 21, 2015 8:38:27 PM UTC |
Official Address | 32 Cornhill London Ec3v3bt Langbourn There are 695 companies registered at this street |
Postal Code | EC3V3BT |
Sector | Holding Companies including Head Offices |
Visits
Document Type | Publication date | Download link | |
Registry | Jan 27, 2011 | Second notification of strike-off action in london gazette | |
Registry | Oct 27, 2010 | Liquidator's progress report | |
Registry | Oct 27, 2010 | Return of final meeting in a members' voluntary winding-up | |
Registry | Oct 12, 2010 | Liquidator's progress report | |
Registry | May 7, 2010 | Liquidator's progress report 4594... | |
Registry | Jan 21, 2010 | Change of registered office address | |
Registry | Dec 9, 2009 | Liquidator's progress report | |
Registry | Dec 9, 2009 | Liquidator's progress report 4594... | |
Registry | Sep 4, 2009 | Court order insolvency:replacement of liquidator | |
Registry | Aug 19, 2009 | Notice of appointment of liquidator in a voluntary winding up | |
Registry | Aug 19, 2009 | Notice of ceasing to act as voluntary liquidator | |
Registry | Jan 14, 2009 | Liquidator's progress report | |
Registry | Jan 14, 2009 | Liquidator's progress report 4594... | |
Registry | Nov 1, 2007 | Liquidator's progress report | |
Registry | Apr 24, 2007 | Liquidator's progress report 4594... | |
Registry | Oct 20, 2006 | Liquidator's progress report | |
Financials | Oct 21, 2005 | Annual accounts | |
Registry | Oct 19, 2005 | Change in situation or address of registered office | |
Registry | Oct 14, 2005 | Notice of appointment of liquidator in a voluntary winding up | |
Registry | Oct 14, 2005 | Ordinary resolution in members' voluntary liquidation | |
Registry | Oct 14, 2005 | Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities | |
Registry | Jul 14, 2005 | Appointment of a director | |
Registry | Jul 13, 2005 | Resignation of a secretary | |
Registry | Jul 13, 2005 | Change in situation or address of registered office | |
Registry | Jul 13, 2005 | Appointment of a secretary | |
Registry | Jun 23, 2005 | Resignation of a director | |
Registry | Jun 20, 2005 | Appointment of a man as Secretary and Company Secretary | |
Registry | Jun 13, 2005 | Appointment of a man as Investment Banker and Director | |
Registry | May 28, 2005 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | May 27, 2005 | Resignation of a director | |
Registry | May 25, 2005 | Resignation of a director 4594... | |
Registry | May 25, 2005 | Resignation of a director | |
Registry | May 25, 2005 | Resignation of a director 4594... | |
Registry | May 25, 2005 | Resignation of a director | |
Registry | May 24, 2005 | Company name change | |
Registry | May 24, 2005 | Change of name certificate | |
Registry | May 17, 2005 | Resignation of 5 people: a woman and 4 men | |
Registry | Jan 5, 2005 | Annual return | |
Registry | Dec 14, 2004 | Notice of change of directors or secretaries or in their particulars | |
Financials | Sep 17, 2004 | Annual accounts | |
Registry | Mar 26, 2004 | Varying share rights and names | |
Registry | Feb 27, 2004 | Appointment of a director | |
Registry | Jan 10, 2004 | Appointment of a director 4594... | |
Registry | Jan 6, 2004 | Resignation of a director | |
Registry | Dec 17, 2003 | Annual return | |
Registry | Dec 1, 2003 | Appointment of a man as Director | |
Registry | Nov 28, 2003 | Resignation of one Accountant and one Director (a man) | |
Registry | Apr 1, 2003 | Appointment of a director | |
Registry | Mar 6, 2003 | Two appointments: a woman and a man,: a woman and a man | |
Registry | Feb 17, 2003 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Feb 9, 2003 | Appointment of a director | |
Registry | Feb 7, 2003 | Notice of increase in nominal capital | |
Registry | Feb 7, 2003 | £ nc 1000/1500000 | |
Registry | Feb 7, 2003 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Feb 7, 2003 | Return of allotment of shares issued for cash or by way of capitalisation of reserves 4594... | |
Registry | Feb 7, 2003 | Authorised allotment of shares and debentures | |
Registry | Feb 7, 2003 | Disapplication of pre-emption rights | |
Registry | Feb 1, 2003 | Appointment of a man as Director and Accountant | |
Registry | Jan 27, 2003 | Change in situation or address of registered office | |
Registry | Jan 26, 2003 | Appointment of a director | |
Registry | Jan 26, 2003 | Alteration to memorandum and articles | |
Registry | Jan 26, 2003 | Change of accounting reference date | |
Registry | Jan 23, 2003 | Particulars of a mortgage or charge | |
Registry | Jan 20, 2003 | Appointment of a director | |
Registry | Jan 17, 2003 | Appointment of a man as Director and Company Director | |
Registry | Jan 10, 2003 | Appointment of a director | |
Registry | Jan 10, 2003 | Appointment of a director 4594... | |
Registry | Jan 10, 2003 | Change in situation or address of registered office | |
Registry | Jan 10, 2003 | Change of accounting reference date | |
Registry | Jan 10, 2003 | Resignation of a director | |
Registry | Dec 19, 2002 | Company name change | |
Registry | Dec 19, 2002 | Change of name certificate | |
Registry | Dec 18, 2002 | Three appointments: a woman and 2 men,: a woman and 2 men | |
Registry | Nov 19, 2002 | Two appointments: 2 companies | |