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BCP ENGINEERING SERVICES LIMITED

Company number 02946459

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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)
04 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
04 Jan 2017 4.71 Return of final meeting in a members' voluntary winding up
22 Mar 2016 AD01 Registered office address changed from 33 Meadow Way Chessington Surrey KT9 1AS to 60-62 Old London Road Kingston upon Thames KT2 6QZ on 22 March 2016
18 Mar 2016 4.70 Declaration of solvency
18 Mar 2016 600 Appointment of a voluntary liquidator
18 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-09
19 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
09 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
22 Feb 2015 AA Total exemption small company accounts made up to 31 July 2014
14 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
16 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
19 Aug 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19
22 Oct 2012 AA Total exemption small company accounts made up to 31 July 2012
15 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
27 Feb 2012 AA Total exemption small company accounts made up to 31 July 2011
09 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
16 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
10 Aug 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
10 Aug 2010 CH01 Director's details changed for Carol Pateman on 7 July 2010
10 Aug 2010 CH01 Director's details changed for Mr Brian Charles Pateman on 7 July 2010
10 Mar 2010 AA Total exemption full accounts made up to 31 July 2009
26 Jul 2009 363a Return made up to 07/07/09; full list of members
02 Mar 2009 AA Total exemption full accounts made up to 31 July 2008
22 Aug 2008 363a Return made up to 07/07/08; full list of members
05 Apr 2008 AA Total exemption full accounts made up to 31 July 2007