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BCMZ PRECISION ENGINEERING LIMITED

Company number 03812434

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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)
07 Dec 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Sep 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Sep 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	CS01	Confirmation statement made on 27 July 2021 with updates	View PDF Confirmation statement made on 27 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	SH19	Statement of capital on 8 June 2021 GBP 1	View PDF Statement of capital on 8 June 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	CAP-SS	Solvency Statement dated 26/05/21	View PDF Solvency Statement dated 26/05/21 - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
25 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
11 Aug 2020	CS01	Confirmation statement made on 27 July 2020 with no updates	View PDF Confirmation statement made on 27 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
30 Jul 2019	CS01	Confirmation statement made on 27 July 2019 with updates	View PDF Confirmation statement made on 27 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2019	PSC05	Change of details for Cinch Connectors Limited as a person with significant control on 1 October 2018	View PDF Change of details for Cinch Connectors Limited as a person with significant control on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
28 Oct 2018	AA01	Current accounting period extended from 31 August 2018 to 31 December 2018	View PDF Current accounting period extended from 31 August 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
03 Oct 2018	AP01	Appointment of Mr Craig Donald Brosious as a director on 1 October 2018	View PDF Appointment of Mr Craig Donald Brosious as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	TM01	Termination of appointment of Glenn Lawrence Boydell as a director on 1 October 2018	View PDF Termination of appointment of Glenn Lawrence Boydell as a director on 1 October 2018 - link opens in a new window - 1 page (1 page)
03 Oct 2018	AD01	Registered office address changed from Unit 7 - 9 Bull Lane Industrial Estate Sudbury Suffolk CO10 0BD to 11 Bilton Road Chelmsford CM1 2UP on 3 October 2018	View PDF Registered office address changed from Unit 7 - 9 Bull Lane Industrial Estate Sudbury Suffolk CO10 0BD to 11 Bilton Road Chelmsford CM1 2UP on 3 October 2018 - link opens in a new window - 1 page (1 page)
03 Oct 2018	PSC07	Cessation of Glenn Lawrence Boydell as a person with significant control on 1 October 2018	View PDF Cessation of Glenn Lawrence Boydell as a person with significant control on 1 October 2018 - link opens in a new window - 1 page (1 page)
03 Oct 2018	PSC02	Notification of Cinch Connectors Limited as a person with significant control on 1 October 2018	View PDF Notification of Cinch Connectors Limited as a person with significant control on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	AP03	Appointment of Mr Andrew Deacon as a secretary on 1 October 2018	View PDF Appointment of Mr Andrew Deacon as a secretary on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	AP01	Appointment of Mr Daniel Bernstein as a director on 1 October 2018	View PDF Appointment of Mr Daniel Bernstein as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	AP01	Appointment of Mr Pete Bittner as a director on 1 October 2018	View PDF Appointment of Mr Pete Bittner as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	AP01	Appointment of Mr Scott Alan Martin as a director on 1 October 2018	View PDF Appointment of Mr Scott Alan Martin as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
27 Jul 2018	CS01	Confirmation statement made on 27 July 2018 with no updates	View PDF Confirmation statement made on 27 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 11 pages (11 pages)

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