BRITISH CONSTRUCTION GROUP LIMITED

Company number 01849649

Date	Type	Description	View / Download
11 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Mar 2013	4.71	Return of final meeting in a members' voluntary winding up	(19 pages)
08 Mar 2012	AD01	Registered office address changed from Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW on 8 March 2012	(2 pages)
02 Mar 2012	600	Appointment of a voluntary liquidator	(1 page)
02 Mar 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-02-28	(1 page)
02 Mar 2012	4.70	Declaration of solvency	(3 pages)
15 Feb 2012	TM01	Termination of appointment of Derek Brian Hickling as a director on 14 February 2012	(1 page)
15 Feb 2012	AP01	Appointment of Mr Trevor Charles William Randall as a director on 14 February 2012	(2 pages)
15 Feb 2012	TM01	Termination of appointment of Ian William Luke as a director on 14 February 2012	(1 page)
31 Oct 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
07 Jul 2011	CH01	Director's details changed for Mr Steven Leven on 7 July 2011	(2 pages)
18 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders Statement of capital on 2011-03-18 GBP 15,000,000	(5 pages)
03 Nov 2010	AP01	Appointment of Mr Derek Brian Hickling as a director	(2 pages)
03 Nov 2010	TM01	Termination of appointment of Stephen Morton as a director	(1 page)
28 Jul 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
18 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(6 pages)
29 Oct 2009	CH01	Director's details changed for Ian William Luke on 1 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Mr Stephen John Morton on 1 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Mr Steven Leven on 1 October 2009	(2 pages)
28 Oct 2009	CH03	Secretary's details changed for Mr Steven Leven on 1 October 2009	(1 page)
10 Sep 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
28 Apr 2009	288a	Director appointed steven leven	(2 pages)
28 Apr 2009	288a	Director appointed stephen john morton	(2 pages)
28 Apr 2009	288b	Appointment Terminated Director arne sorstedt	(1 page)
04 Mar 2009	363a	Return made up to 28/02/09; full list of members	(4 pages)