B.C. TECHNOLOGY LIMITED

Company number 02790358

Date	Type	Description	View / Download
25 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Jul 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
15 May 2017	AD01	Registered office address changed from , Headlands House 1 Kings Court Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ, England to 45 Church Street Birmingham B3 2RT on 15 May 2017	(2 pages)
15 May 2017	AD02	Register inspection address has been changed to Premium Warehousing, Sywell Aerodrome Wellingborough Road Northampton NN6 0BN	(2 pages)
12 May 2017	600	Appointment of a voluntary liquidator	(1 page)
12 May 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-26	(1 page)
12 May 2017	LIQ01	Declaration of solvency	(5 pages)
25 Apr 2017	MR04	Satisfaction of charge 4 in full	(2 pages)
25 Apr 2017	MR04	Satisfaction of charge 5 in part	(1 page)
25 Apr 2017	MR04	Satisfaction of charge 6 in full	(1 page)
25 Apr 2017	MR04	Satisfaction of charge 5 in full	(1 page)
24 Mar 2017	CS01	Confirmation statement made on 16 February 2017 with updates	(6 pages)
28 Feb 2017	TM01	Termination of appointment of Johanna Elisabeth Schlimmer as a director on 15 February 2017	(1 page)
01 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
06 Jun 2016	CH01	Director's details changed for Johanna Elisabeth Schlimmer on 6 June 2016	(2 pages)
06 Jun 2016	CH01	Director's details changed for Mr Robert Schlimmer on 6 June 2016	(2 pages)
23 Feb 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 20,002	(6 pages)
09 Dec 2015	AD01	Registered office address changed from , Bc Tec House Wallis Close, Park Farm Industrial Estate, Wellingborough, Northants Nn8 6 Ag to 45 Church Street Birmingham B3 2RT on 9 December 2015	(1 page)
08 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
13 Aug 2015	AP04	Appointment of Meadows Nominees Limited as a secretary on 30 July 2015	(2 pages)
30 Jul 2015	TM02	Termination of appointment of Justyna Pittam as a secretary on 30 July 2015	(1 page)
17 Jul 2015	TM01	Termination of appointment of Stephen Seymour as a director on 3 June 2015	(1 page)
31 Mar 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 20,002	(7 pages)
06 Mar 2015	CH01	Director's details changed for Mr Robert Schlimmer on 6 March 2015	(2 pages)
08 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)