- Company Overview for BRCS (BUILDING CONTROL) LIMITED (03194795)
- Filing history for BRCS (BUILDING CONTROL) LIMITED (03194795)
- People for BRCS (BUILDING CONTROL) LIMITED (03194795)
- Charges for BRCS (BUILDING CONTROL) LIMITED (03194795)
- More for BRCS (BUILDING CONTROL) LIMITED (03194795)
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) |
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30 Apr 2024 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
13 Feb 2024 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
02 Feb 2024 | DS01 | Application to strike the company off the register | |
02 Feb 2024 | TM01 | Termination of appointment of James Cook as a director on 25 January 2024 | |
02 Feb 2024 | TM02 | Termination of appointment of Rebecca Jane Hanson as a secretary on 25 January 2024 | |
22 Nov 2023 | MR04 | Satisfaction of charge 031947950002 in full | |
03 Oct 2023 | SH19 |
Statement of capital on 3 October 2023
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03 Oct 2023 | CAP-SS | Solvency Statement dated 28/09/23 | |
03 Oct 2023 | RESOLUTIONS |
Resolutions
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08 Aug 2023 | TM01 | Termination of appointment of Andrew Bullen as a director on 25 July 2023 | |
28 Jun 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
28 Jun 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
28 Jun 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
28 Jun 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
17 May 2023 | CS01 | Confirmation statement made on 3 May 2023 with no updates | |
28 Jun 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
28 Jun 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
28 Jun 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
28 Jun 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
16 May 2022 | CS01 | Confirmation statement made on 3 May 2022 with no updates | |
26 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
17 May 2021 | CS01 | Confirmation statement made on 3 May 2021 with no updates | |
02 Feb 2021 | AA | Full accounts made up to 31 December 2019 | |
22 Jan 2021 | CH01 | Director's details changed for Mr James Cook on 18 January 2021 | |
21 Jan 2021 | TM01 | Termination of appointment of Antony Richard Mobbs as a director on 18 January 2021 |