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Dato Capital United Kingdom

Bc (Bmhl) LTD

Reports

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

Financials

PINCO 1860 LIMITED
BANK MACHINE (HOLDINGS) LIMITED

Details

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

Charts

Visits

BC (BMHL) LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jan 27, 2011 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Oct 27, 2010 Liquidator's progress report Liquidator's progress report
Registry Oct 27, 2010 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Oct 12, 2010 Liquidator's progress report Liquidator's progress report
Registry May 7, 2010 Liquidator's progress report 4594... Liquidator's progress report 4594...
Registry Jan 21, 2010 Change of registered office address Change of registered office address
Registry Dec 9, 2009 Liquidator's progress report Liquidator's progress report
Registry Dec 9, 2009 Liquidator's progress report 4594... Liquidator's progress report 4594...
Registry Sep 4, 2009 Court order insolvency:replacement of liquidator Court order insolvency:replacement of liquidator
Registry Aug 19, 2009 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Aug 19, 2009 Notice of ceasing to act as voluntary liquidator Notice of ceasing to act as voluntary liquidator
Registry Jan 14, 2009 Liquidator's progress report Liquidator's progress report
Registry Jan 14, 2009 Liquidator's progress report 4594... Liquidator's progress report 4594...
Registry Nov 1, 2007 Liquidator's progress report Liquidator's progress report
Registry Apr 24, 2007 Liquidator's progress report 4594... Liquidator's progress report 4594...
Registry Oct 20, 2006 Liquidator's progress report Liquidator's progress report
Financials Oct 21, 2005 Annual accounts Annual accounts
Registry Oct 19, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 14, 2005 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Oct 14, 2005 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Oct 14, 2005 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jul 14, 2005 Appointment of a director Appointment of a director
Registry Jul 13, 2005 Resignation of a secretary Resignation of a secretary
Registry Jul 13, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 13, 2005 Appointment of a secretary Appointment of a secretary
Registry Jun 23, 2005 Resignation of a director Resignation of a director
Registry Jun 20, 2005 Appointment of a man as Secretary and Company Secretary Appointment of a man as Secretary and Company Secretary
Registry Jun 13, 2005 Appointment of a man as Investment Banker and Director 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 Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 27, 2005 Resignation of a director Resignation of a director
Registry May 25, 2005 Resignation of a director 4594... Resignation of a director 4594...
Registry May 25, 2005 Resignation of a director Resignation of a director
Registry May 25, 2005 Resignation of a director 4594... Resignation of a director 4594...
Registry May 25, 2005 Resignation of a director Resignation of a director
Registry May 24, 2005 Company name change Company name change
Registry May 24, 2005 Change of name certificate Change of name certificate
Registry May 17, 2005 Resignation of 5 people: a woman and 4 men Resignation of 5 people: a woman and 4 men
Registry Jan 5, 2005 Annual return Annual return
Registry Dec 14, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 17, 2004 Annual accounts Annual accounts
Registry Mar 26, 2004 Varying share rights and names Varying share rights and names
Registry Feb 27, 2004 Appointment of a director Appointment of a director
Registry Jan 10, 2004 Appointment of a director 4594... Appointment of a director 4594...
Registry Jan 6, 2004 Resignation of a director Resignation of a director
Registry Dec 17, 2003 Annual return Annual return
Registry Dec 1, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Nov 28, 2003 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Apr 1, 2003 Appointment of a director Appointment of a director
Registry Mar 6, 2003 Two appointments: a woman and a man,: a woman and a man 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 Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 9, 2003 Appointment of a director Appointment of a director
Registry Feb 7, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 7, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 7, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves 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... 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 Authorised allotment of shares and debentures
Registry Feb 7, 2003 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Feb 1, 2003 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jan 27, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 26, 2003 Appointment of a director Appointment of a director
Registry Jan 26, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 26, 2003 Change of accounting reference date Change of accounting reference date
Registry Jan 23, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 20, 2003 Appointment of a director Appointment of a director
Registry Jan 17, 2003 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 10, 2003 Appointment of a director Appointment of a director
Registry Jan 10, 2003 Appointment of a director 4594... Appointment of a director 4594...
Registry Jan 10, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 10, 2003 Change of accounting reference date Change of accounting reference date
Registry Jan 10, 2003 Resignation of a director Resignation of a director
Registry Dec 19, 2002 Company name change Company name change
Registry Dec 19, 2002 Change of name certificate Change of name certificate
Registry Dec 18, 2002 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Nov 19, 2002 Two appointments: 2 companies Two appointments: 2 companies

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