Based in Cambridge, Bcw Marketing Ltd was established in 2003, it has a status of "Dissolved". There are 2 directors listed as Morton Walthew, Elizabeth Mary, Walthew, Christopher Brian for this company in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MORTON WALTHEW, Elizabeth Mary | 08 October 2003 | - | 1 |
WALTHEW, Christopher Brian | 08 October 2003 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 06 October 2020 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 26 May 2020 | |
DS01 - Striking off application by a company | 15 May 2020 | |
CS01 - N/A | 03 April 2020 | |
AA - Annual Accounts | 26 September 2019 | |
CS01 - N/A | 03 April 2019 | |
AD01 - Change of registered office address | 05 December 2018 | |
AA - Annual Accounts | 19 October 2018 | |
SH06 - Notice of cancellation of shares | 29 May 2018 | |
SH03 - Return of purchase of own shares | 29 May 2018 | |
CS01 - N/A | 17 April 2018 | |
RESOLUTIONS - N/A | 16 March 2018 | |
CONNOT - N/A | 16 March 2018 | |
MR04 - N/A | 22 February 2018 | |
MR04 - N/A | 07 February 2018 | |
MR04 - N/A | 07 February 2018 | |
AA - Annual Accounts | 23 November 2017 | |
SH03 - Return of purchase of own shares | 23 November 2017 | |
SH03 - Return of purchase of own shares | 30 October 2017 | |
CS01 - N/A | 20 April 2017 | |
MR01 - N/A | 28 June 2016 | |
AA - Annual Accounts | 12 May 2016 | |
AR01 - Annual Return | 19 April 2016 | |
AR01 - Annual Return | 25 November 2015 | |
AA - Annual Accounts | 02 June 2015 | |
AR01 - Annual Return | 16 October 2014 | |
AA - Annual Accounts | 29 May 2014 | |
AR01 - Annual Return | 31 October 2013 | |
CH01 - Change of particulars for director | 31 October 2013 | |
CH03 - Change of particulars for secretary | 31 October 2013 | |
AD01 - Change of registered office address | 31 October 2013 | |
CH01 - Change of particulars for director | 31 October 2013 | |
AA - Annual Accounts | 30 July 2013 | |
AD01 - Change of registered office address | 21 November 2012 | |
AR01 - Annual Return | 22 October 2012 | |
AA - Annual Accounts | 13 June 2012 | |
CH01 - Change of particulars for director | 25 January 2012 | |
CH01 - Change of particulars for director | 25 January 2012 | |
AA - Annual Accounts | 20 December 2011 | |
AR01 - Annual Return | 24 October 2011 | |
CH01 - Change of particulars for director | 24 October 2011 | |
CH01 - Change of particulars for director | 22 June 2011 | |
CH01 - Change of particulars for director | 22 June 2011 | |
CH01 - Change of particulars for director | 14 June 2011 | |
CH01 - Change of particulars for director | 14 June 2011 | |
CH03 - Change of particulars for secretary | 14 June 2011 | |
AD01 - Change of registered office address | 14 June 2011 | |
AA - Annual Accounts | 01 December 2010 | |
AR01 - Annual Return | 02 November 2010 | |
AR01 - Annual Return | 05 November 2009 | |
CH01 - Change of particulars for director | 05 November 2009 | |
CH01 - Change of particulars for director | 05 November 2009 | |
AA - Annual Accounts | 22 June 2009 | |
395 - Particulars of a mortgage or charge | 18 June 2009 | |
363a - Annual Return | 13 October 2008 | |
AA - Annual Accounts | 09 June 2008 | |
363s - Annual Return | 05 November 2007 | |
287 - Change in situation or address of Registered Office | 13 September 2007 | |
AA - Annual Accounts | 06 June 2007 | |
395 - Particulars of a mortgage or charge | 03 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 October 2006 | |
363a - Annual Return | 18 October 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 2006 | |
AA - Annual Accounts | 05 June 2006 | |
363a - Annual Return | 25 October 2005 | |
AA - Annual Accounts | 07 July 2005 | |
287 - Change in situation or address of Registered Office | 31 May 2005 | |
363s - Annual Return | 15 October 2004 | |
225 - Change of Accounting Reference Date | 27 January 2004 | |
287 - Change in situation or address of Registered Office | 19 January 2004 | |
NEWINC - New incorporation documents | 08 October 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 16 June 2016 | Fully Satisfied |
N/A |
Rent deposit agreement | 12 June 2009 | Fully Satisfied |
N/A |
Rent deposit agreement | 31 October 2006 | Fully Satisfied |
N/A |