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B. C. DESIGN ENGINEERS LIMITED

Company number 01012994

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jul 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Jun 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
05 May 2015 GAZ1 First Gazette notice for compulsory strike-off
21 Oct 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
24 Jan 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 72
28 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
23 Jan 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
16 Oct 2012 AD01 Registered office address changed from 1928 Building 26 Carrington Road, Urmston Flixton Village Manchester M41 6HX on 16 October 2012
18 Jan 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
15 Nov 2011 AA Total exemption small company accounts made up to 31 August 2011
28 Mar 2011 TM02 Termination of appointment of Raymond Bowker as a secretary
28 Mar 2011 TM01 Termination of appointment of Raymond Bowker as a director
28 Mar 2011 TM01 Termination of appointment of Heather Clarkin as a director
18 Jan 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
30 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2010 AP01 Appointment of Andrew John Smith as a director
18 Oct 2010 AA Total exemption small company accounts made up to 31 August 2010
14 Apr 2010 TM01 Termination of appointment of Andrew Smith as a director
03 Feb 2010 TM01 Termination of appointment of Robert Dean as a director
03 Feb 2010 AP01 Appointment of Mr Philip Williams as a director
28 Jan 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
04 Dec 2009 AA Total exemption small company accounts made up to 31 August 2009
21 Jan 2009 363a Return made up to 18/01/09; full list of members
09 Dec 2008 AA Total exemption small company accounts made up to 31 August 2008