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B C ACCESS CONTROL LIMITED

Company number 03220485

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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)
22 May 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
20 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with updates
20 Jul 2017 CH01 Director's details changed for Johanna Elisabeth Schlimmer on 19 July 2017
19 Jul 2017 CH01 Director's details changed for Mr Robert Schlimmer on 19 July 2017
27 Apr 2017 MR04 Satisfaction of charge 4 in full
27 Apr 2017 MR04 Satisfaction of charge 5 in full
27 Apr 2017 MR04 Satisfaction of charge 2 in full
27 Apr 2017 MR04 Satisfaction of charge 3 in full
01 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
06 Jun 2016 CH01 Director's details changed for Mr Robert Schlimmer on 6 June 2016
12 Nov 2015 AD01 Registered office address changed from B C Tec House Wallis Close Park Farm Ind. Estate Wellingborough Northamptonshire NN8 6AG to Headlands House 1 Kings Court Kettering Parkway Kettering Northamptonshire NN15 6WJ on 12 November 2015
08 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Aug 2015 AP04 Appointment of Meadows Nominees Limited as a secretary on 30 July 2015
13 Aug 2015 TM01 Termination of appointment of Stephen Seymour as a director on 3 June 2015
30 Jul 2015 TM02 Termination of appointment of Justyna Pittam as a secretary on 30 July 2015
17 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 2
08 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Aug 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 2
28 Jul 2014 CH01 Director's details changed for Mr Robert Schlimmer on 25 July 2014
25 Jul 2014 CH01 Director's details changed for Johanna Elisabeth Schlimmer on 25 July 2014
06 Mar 2014 CH01 Director's details changed for Mr Robert Schlimmer on 6 March 2014
06 Mar 2014 CH01 Director's details changed for Johanna Elisabeth Schlimmer on 6 March 2014
23 Jan 2014 AP03 Appointment of Mrs Justyna Pittam as a secretary