Founded in 1991, B.C.H. Rentals Ltd are based in London, it's status is listed as "Dissolved". We don't currently know the number of employees at B.C.H. Rentals Ltd. This company has one director listed in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GITTINS, Paul | 01 September 2010 | 27 November 2013 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 12 December 2014 | |
4.71 - Return of final meeting in members' voluntary winding-up | 12 September 2014 | |
TM01 - Termination of appointment of director | 17 April 2014 | |
RESOLUTIONS - N/A | 31 December 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 31 December 2013 | |
AD01 - Change of registered office address | 31 December 2013 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 31 December 2013 | |
4.70 - N/A | 31 December 2013 | |
TM02 - Termination of appointment of secretary | 27 November 2013 | |
AP04 - Appointment of corporate secretary | 27 November 2013 | |
AA - Annual Accounts | 08 October 2013 | |
AR01 - Annual Return | 06 March 2013 | |
RESOLUTIONS - N/A | 10 October 2012 | |
AA - Annual Accounts | 31 July 2012 | |
AR01 - Annual Return | 28 February 2012 | |
AA - Annual Accounts | 06 October 2011 | |
TM01 - Termination of appointment of director | 05 September 2011 | |
CH01 - Change of particulars for director | 18 April 2011 | |
AR01 - Annual Return | 28 February 2011 | |
AP01 - Appointment of director | 31 January 2011 | |
TM01 - Termination of appointment of director | 31 January 2011 | |
AP01 - Appointment of director | 07 January 2011 | |
TM01 - Termination of appointment of director | 07 January 2011 | |
AA - Annual Accounts | 08 October 2010 | |
CH01 - Change of particulars for director | 09 September 2010 | |
TM02 - Termination of appointment of secretary | 01 September 2010 | |
AP03 - Appointment of secretary | 01 September 2010 | |
AR01 - Annual Return | 16 March 2010 | |
CH01 - Change of particulars for director | 16 November 2009 | |
CH01 - Change of particulars for director | 01 November 2009 | |
AA - Annual Accounts | 28 October 2009 | |
288a - Notice of appointment of directors or secretaries | 15 July 2009 | |
288b - Notice of resignation of directors or secretaries | 15 July 2009 | |
AA - Annual Accounts | 16 May 2009 | |
363a - Annual Return | 25 March 2009 | |
288a - Notice of appointment of directors or secretaries | 24 March 2009 | |
288b - Notice of resignation of directors or secretaries | 23 March 2009 | |
288a - Notice of appointment of directors or secretaries | 23 September 2008 | |
288b - Notice of resignation of directors or secretaries | 22 September 2008 | |
288b - Notice of resignation of directors or secretaries | 28 April 2008 | |
363a - Annual Return | 01 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 February 2008 | |
AA - Annual Accounts | 02 February 2008 | |
288a - Notice of appointment of directors or secretaries | 06 November 2007 | |
288b - Notice of resignation of directors or secretaries | 03 October 2007 | |
363a - Annual Return | 08 May 2007 | |
288a - Notice of appointment of directors or secretaries | 08 May 2007 | |
288b - Notice of resignation of directors or secretaries | 10 April 2007 | |
AA - Annual Accounts | 10 March 2007 | |
288b - Notice of resignation of directors or secretaries | 14 December 2006 | |
288a - Notice of appointment of directors or secretaries | 13 June 2006 | |
288b - Notice of resignation of directors or secretaries | 13 June 2006 | |
288b - Notice of resignation of directors or secretaries | 13 June 2006 | |
288b - Notice of resignation of directors or secretaries | 13 June 2006 | |
363a - Annual Return | 22 March 2006 | |
AA - Annual Accounts | 15 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 March 2006 | |
288a - Notice of appointment of directors or secretaries | 23 February 2006 | |
288a - Notice of appointment of directors or secretaries | 12 August 2005 | |
363a - Annual Return | 17 March 2005 | |
287 - Change in situation or address of Registered Office | 05 February 2005 | |
AA - Annual Accounts | 04 February 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 December 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 July 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 May 2004 | |
363a - Annual Return | 12 March 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 February 2004 | |
AA - Annual Accounts | 03 February 2004 | |
288a - Notice of appointment of directors or secretaries | 28 January 2004 | |
288a - Notice of appointment of directors or secretaries | 21 January 2004 | |
288a - Notice of appointment of directors or secretaries | 08 January 2004 | |
288a - Notice of appointment of directors or secretaries | 17 December 2003 | |
288b - Notice of resignation of directors or secretaries | 17 December 2003 | |
288b - Notice of resignation of directors or secretaries | 17 December 2003 | |
288b - Notice of resignation of directors or secretaries | 17 December 2003 | |
288b - Notice of resignation of directors or secretaries | 17 December 2003 | |
325a - Location of register of directors' interests in shares etc where the register is in non-legible form | 06 April 2003 | |
353a - Register of members in non-legible form | 04 April 2003 | |
363a - Annual Return | 12 March 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 March 2003 | |
AA - Annual Accounts | 10 February 2003 | |
AUD - Auditor's letter of resignation | 31 January 2003 | |
288a - Notice of appointment of directors or secretaries | 10 September 2002 | |
288a - Notice of appointment of directors or secretaries | 22 August 2002 | |
288a - Notice of appointment of directors or secretaries | 03 July 2002 | |
288b - Notice of resignation of directors or secretaries | 03 May 2002 | |
363a - Annual Return | 22 March 2002 | |
288b - Notice of resignation of directors or secretaries | 18 March 2002 | |
AA - Annual Accounts | 04 February 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 January 2002 | |
363a - Annual Return | 21 March 2001 | |
363(190) - N/A | 21 March 2001 | |
AA - Annual Accounts | 01 February 2001 | |
363a - Annual Return | 15 March 2000 | |
AA - Annual Accounts | 03 February 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 January 2000 | |
363a - Annual Return | 09 March 1999 | |
288a - Notice of appointment of directors or secretaries | 19 February 1999 | |
AA - Annual Accounts | 01 February 1999 | |
AUD - Auditor's letter of resignation | 28 September 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 August 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 May 1998 | |
288b - Notice of resignation of directors or secretaries | 30 April 1998 | |
363a - Annual Return | 27 March 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 February 1998 | |
AA - Annual Accounts | 13 January 1998 | |
288b - Notice of resignation of directors or secretaries | 08 December 1997 | |
288b - Notice of resignation of directors or secretaries | 07 November 1997 | |
288a - Notice of appointment of directors or secretaries | 07 November 1997 | |
288a - Notice of appointment of directors or secretaries | 07 November 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 August 1997 | |
288b - Notice of resignation of directors or secretaries | 11 June 1997 | |
288a - Notice of appointment of directors or secretaries | 11 June 1997 | |
363a - Annual Return | 07 April 1997 | |
AA - Annual Accounts | 25 February 1997 | |
325 - Location of register of directors' interests in shares etc | 05 February 1997 | |
353 - Register of members | 05 February 1997 | |
363x - Annual Return | 07 March 1996 | |
AA - Annual Accounts | 15 December 1995 | |
288 - N/A | 20 November 1995 | |
363x - Annual Return | 03 March 1995 | |
363(353) - N/A | 03 March 1995 | |
363(190) - N/A | 03 March 1995 | |
288 - N/A | 13 January 1995 | |
AA - Annual Accounts | 20 December 1994 | |
288 - N/A | 11 December 1994 | |
288 - N/A | 08 December 1994 | |
288 - N/A | 02 June 1994 | |
288 - N/A | 05 May 1994 | |
288 - N/A | 24 March 1994 | |
363x - Annual Return | 09 March 1994 | |
AA - Annual Accounts | 09 January 1994 | |
288 - N/A | 14 October 1993 | |
287 - Change in situation or address of Registered Office | 30 March 1993 | |
363x - Annual Return | 09 March 1993 | |
288 - N/A | 12 February 1993 | |
AA - Annual Accounts | 29 January 1993 | |
288 - N/A | 22 October 1992 | |
RESOLUTIONS - N/A | 03 September 1992 | |
288 - N/A | 25 August 1992 | |
288 - N/A | 22 April 1992 | |
288 - N/A | 22 April 1992 | |
288 - N/A | 22 April 1992 | |
288 - N/A | 22 April 1992 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 22 April 1992 | |
RESOLUTIONS - N/A | 19 March 1992 | |
RESOLUTIONS - N/A | 19 March 1992 | |
CERTNM - Change of name certificate | 19 March 1992 | |
RESOLUTIONS - N/A | 05 March 1992 | |
288 - N/A | 05 March 1992 | |
288 - N/A | 05 March 1992 | |
287 - Change in situation or address of Registered Office | 05 March 1992 | |
AA - Annual Accounts | 05 March 1992 | |
363a - Annual Return | 05 March 1992 | |
RESOLUTIONS - N/A | 17 July 1991 | |
NEWINC - New incorporation documents | 28 February 1991 |