BRITISH CENTRE FOR BUILDING AND CONSTRUCTION (CHINA) LIMITED

Company number 02849974

Date	Type	Description	View / Download
17 May 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Feb 2014	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
21 Jan 2013	AD01	Registered office address changed from Somers Mounts Hill Benenden Kent TN17 4ET on 21 January 2013	(2 pages)
21 Jan 2013	600	Appointment of a voluntary liquidator	(2 pages)
21 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
21 Jan 2013	4.70	Declaration of solvency	(3 pages)
17 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(5 pages)
12 Sep 2012	TM01	Termination of appointment of Fengsheng Guo as a director	(1 page)
03 Sep 2012	AR01	Annual return made up to 2 September 2012 with full list of shareholders Statement of capital on 2012-09-03 GBP 100	(5 pages)
07 Oct 2011	AR01	Annual return made up to 2 September 2011 with full list of shareholders	(5 pages)
13 Jun 2011	AA	Accounts for a small company made up to 31 December 2010	(5 pages)
31 Mar 2011	TM02	Termination of appointment of Seclon Limited as a secretary	(2 pages)
31 Mar 2011	TM01	Termination of appointment of Susan Coxhead as a director	(2 pages)
31 Mar 2011	AP04	Appointment of Arm Secretaries Limited as a secretary	(3 pages)
31 Mar 2011	AP01	Appointment of Trevor William Johnson as a director	(3 pages)
31 Mar 2011	AD01	Registered office address changed from Valiant House 12 Knoll Rise Orpington Kent BR6 0PG on 31 March 2011	(2 pages)
04 Nov 2010	AR01	Annual return made up to 2 September 2010 with full list of shareholders	(5 pages)
10 May 2010	AA	Accounts for a small company made up to 31 December 2009	(5 pages)
19 Feb 2010	AR01	Annual return made up to 2 September 2009 with full list of shareholders	(3 pages)
05 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(5 pages)
11 Nov 2008	AA	Total exemption small company accounts made up to 31 January 2008	(5 pages)
02 Oct 2008	363a	Return made up to 02/09/08; full list of members	(3 pages)
13 May 2008	225	Accounting reference date shortened from 31/01/2009 to 31/12/2008	(1 page)
10 Jan 2008	363a	Return made up to 02/09/07; full list of members	(2 pages)
14 Dec 2007	AA	Total exemption small company accounts made up to 31 January 2007	(5 pages)

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