- Company Overview for B.C.L. CONTRACTING LIMITED (03425771)
- Filing history for B.C.L. CONTRACTING LIMITED (03425771)
- People for B.C.L. CONTRACTING LIMITED (03425771)
- Charges for B.C.L. CONTRACTING LIMITED (03425771)
- Insolvency for B.C.L. CONTRACTING LIMITED (03425771)
- More for B.C.L. CONTRACTING LIMITED (03425771)
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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06 Oct 2005 | COCOMP | Order of court to wind up | |
07 Sep 2005 | 363a | Return made up to 28/08/04; full list of members | |
17 May 2004 | 288b | Director resigned | |
18 Dec 2003 | AA | Total exemption small company accounts made up to 28 February 2003 | |
30 Oct 2003 | 363s | Return made up to 28/08/03; full list of members | |
30 Oct 2003 | 288a | New secretary appointed | |
23 Sep 2003 | 395 | Particulars of mortgage/charge | |
02 Jun 2003 | 288b | Secretary resigned;director resigned | |
17 Oct 2002 | AA | Total exemption small company accounts made up to 28 February 2002 | |
18 Sep 2002 | 363s | Return made up to 28/08/02; full list of members | |
09 Sep 2002 | 287 | Registered office changed on 09/09/02 from: northside house mount pleasant barnet hertfordshire EN4 9EE | |
13 Jun 2002 | 288b | Secretary resigned | |
13 Jun 2002 | 288a | New secretary appointed | |
08 Jan 2002 | RESOLUTIONS |
Resolutions
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08 Jan 2002 | 123 | £ nc 1000/100000 30/11/01 | |
07 Dec 2001 | AA | Total exemption small company accounts made up to 28 February 2001 | |
16 Oct 2001 | 363s | Return made up to 28/08/01; full list of members | |
19 Mar 2001 | 288a | New director appointed | |
19 Dec 2000 | CERTNM | Company name changed boorman contracting LIMITED\certificate issued on 20/12/00 | |
15 Nov 2000 | 288b | Secretary resigned | |
15 Nov 2000 | 288b | Director resigned | |
14 Nov 2000 | AA | Accounts for a small company made up to 29 February 2000 | |
26 Oct 2000 | 288a | New secretary appointed | |
26 Oct 2000 | 288a | New director appointed | |
18 Oct 2000 | 288a | New director appointed |