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B.C. HARPER LTD

Learn more about B.C. HARPER LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14 PARK ROW, NOTTINGHAM, NG1 6GR

B.C. HARPER LTD on the map

Company type: Private Limited Company
Company number: 00527679
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.01.05
dissolution date: 2014.09.06
last member list: 2011.03.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4531 - Installation electrical wiring etc.

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.03.10
documents available: 1

Mortgages:

THE CO-OPERATIVE BANK PLC
DEBENTURE - Outstanding on 2007.03.02

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.09.06
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.06.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/11/2013
Form type: 4.68
Date: 2014.01.15
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2012.11.15
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2012.11.01
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/06/2012
Form type: 2.24B
Date: 2012.07.17
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2012.02.27
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2012.02.08
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REGISTERED OFFICE CHANGED ON 21/12/2011 FROM, UNIT 4 VICTORIA WAY, PRIDE PARK, DERBY, DERBYSHIRE, DE24 8AN
Form type: AD01
Date: 2011.12.21
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2011.12.20
£2.95
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DIRECTOR APPOINTED MR STEVEN BRETT
Form type: AP01
Date: 2011.12.07
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APPOINTMENT TERMINATED, DIRECTOR STEVEN BRETT
Form type: TM01
Date: 2011.11.18
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.15
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10/03/11 FULL LIST
Form type: AR01
Date: 2011.05.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.05.23
Form type: LATEST SOC
Document description: 23/05/11 STATEMENT OF CAPITAL;GBP 12500
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29/11/10 STATEMENT OF CAPITAL GBP 2500
Form type: SH01
Date: 2011.05.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHELDON
Form type: TM01
Date: 2010.10.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL LINE
Form type: TM01
Date: 2010.10.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY HILARY WILSON
Form type: TM02
Date: 2010.09.30
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.26
£2.95
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10/03/10 FULL LIST
Form type: AR01
Date: 2010.03.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN EVANS / 01/10/2009
Form type: CH01
Date: 2009.10.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / HILARY JUDITH WILSON / 01/10/2009
Form type: CH03
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KENNETH LINE / 01/10/2009
Form type: CH01
Date: 2009.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BRETT / 01/10/2009
Form type: CH01
Date: 2009.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID SHELDON / 01/10/2009
Form type: CH01
Date: 2009.10.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR JACQUELINE EVANS
Form type: 288b
Date: 2009.10.01
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APPOINTMENT TERMINATED DIRECTOR VANESSA BRETT
Form type: 288b
Date: 2009.10.01
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / VANESSA BRETT / 11/03/2009
Form type: 288c
Date: 2009.03.12
£2.95
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RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR WILLIAM BURKE
Form type: 288b
Date: 2009.03.09
£2.95
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DIRECTOR APPOINTED MR PAUL KENNETH LINE
Form type: 288a
Date: 2009.02.18
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.22
£2.95
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RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN EVANS / 11/03/2007
Form type: 288c
Date: 2008.04.18
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE EVANS / 11/03/2007
Form type: 288c
Date: 2008.04.18
£2.95
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APPOINTMENT TERMINATED SECRETARY JACQUELINE EVANS
Form type: 288b
Date: 2008.04.18
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE KELLY / 28/03/2008
Form type: 288c
Date: 2008.04.18
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SECRETARY APPOINTED HILARY JUDITH WILSON
Form type: 288a
Date: 2008.04.18
£2.95
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REGISTERED OFFICE CHANGED ON 09/01/08 FROM:, 81 BURTON RD., DERBY, DE1 1TJ
Form type: 287
Date: 2008.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.05
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.04.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.27
£2.95
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RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.15
£2.95
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RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.25
£2.95
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AD 28/06/05---------, £ SI [email protected]=9900, £ IC 100/10000
Form type: 88(2)R
Date: 2005.07.19
£2.95
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£ NC 100/10000, 08/06/
Form type: RES04
Date: 2005.07.19
£2.95
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NC INC ALREADY ADJUSTED, 08/06/05
Form type: 123
Date: 2005.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.06
£2.95
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RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.09
£2.95
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RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.26
Child documents:
Document type: ANNOTATION
Date: 2004.03.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.28

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Company directors and board members:

STEVEN BRETT (dissolve)
Director, ELECTRICAL ENGINEER, 2011.12.07 - 2014.09.06
14 PARK ROW , NOTTINGHAM
NG1 6GR
JOHN EVANS (dissolve)
Director, ELECTRICAL ENGINEER, 1995.04.06 - 2014.09.06
UNIT 4 VICTORIA WAY PRIDE PARK , DERBY
DE24 8AN, DERBYSHIRE
RACHEL JANE BENTON (dissolve)
Secretary, 1996.10.18 - 1997.09.04
5 BONNYRIGG DRIVE OAKWOOD , DERBY
DE21 2ST, DERBYSHIRE
ANGELA MARIE DAVIS (dissolve)
Secretary, OFFICE ADMINISTRATION, 1997.09.05 - 2005.10.12
26 SEYMOUR AVENUE , STRETTON
DE14 2AQ, BURTON ON TRENT
JACQUELINE ANN EVANS (dissolve)
Secretary, 2005.12.07 - 2008.04.16
95 DERBY ROAD CHELLASTON , DERBY
DE73 5SB, DERBYSHIRE
MARJORIE LYDIA HARPER (dissolve)
Secretary, 1991.04.30 - 1995.04.06
17 JACKSON AVENUE MICKLEOVER , DERBY
DE3 5AS, DERBYSHIRE
SYLVIA JOY OULTRAM (dissolve)
Secretary, 1995.04.04 - 1996.10.18
5 LINDEN CLOSE KILBURN , BELPER
DE56 0PJ, DERBYSHIRE
SUSAN BARBARA SMITH (dissolve)
Secretary, 2005.10.12 - 2005.12.06
17 CHARINGWORTH ROAD OAKWOOD , DERBY
DE21 2QD
HILARY JUDITH WILSON (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2008.04.16 - 2010.09.30
UNIT 4 VICTORIA WAY PRIDE PARK , DERBY
DE24 8AN, DERBYSHIRE
STEVEN BRETT (dissolve)
Director, ELECTRICAL ENGINEER, 1995.04.06 - 2011.11.16
UNIT 4 VICTORIA WAY PRIDE PARK , DERBY
DE24 8AN, DERBYSHIRE
VANESSA LYNNE BRETT (dissolve)
Director, ADMINISTRATOR, 2001.08.02 - 2009.09.30
56 CHESTNUT GROVE , ETWALL
DE65 6NG, DERBYSHIRE
WILLIAM JOSEPH BURKE (dissolve)
Director, ELECTRICAL ENGINEER, 2007.05.21 - 2009.03.04
17 RAVENSCROFT DRIVE , DERBY
DE21 6NX, DERBYSHIRE
JACQUELINE ANN EVANS (dissolve)
Director, ENGINEER, 2001.08.02 - 2009.09.30
95 DERBY ROAD CHELLASTON , DERBY
DE73 5SB, DERBYSHIRE
BRIAN CHARLES HARPER (dissolve)
Director, ELECTRICIAN, 1991.04.30 - 1995.04.06
17 JACKSON AVENUE MICKLEOVER , DERBY
DE3 5AS, DERBYSHIRE
PAUL KENNETH LINE (dissolve)
Director, ELECTRICAL CONTRACTOR, 2009.02.12 - 2010.10.01
UNIT 4 VICTORIA WAY PRIDE PARK , DERBY
DE24 8AN, DERBYSHIRE
STEPHEN DAVID SHELDON (dissolve)
Director, ELECTRICAL ENGINEER, 2007.05.21 - 2010.10.01
UNIT 4 VICTORIA WAY PRIDE PARK , DERBY
DE24 8AN, DERBYSHIRE

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Information about the Private Limited Company B.C. HARPER LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data