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BCA ARCHITECTS LIMITED

Company number 04130069

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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)
09 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
09 Sep 2011 4.72 Return of final meeting in a creditors' voluntary winding up
20 Jun 2011 4.68 Liquidators' statement of receipts and payments to 9 June 2011
11 Jan 2011 4.68 Liquidators' statement of receipts and payments to 9 December 2010
25 Jun 2010 4.68 Liquidators' statement of receipts and payments to 9 June 2010
20 Dec 2009 4.68 Liquidators' statement of receipts and payments to 9 December 2009
29 Dec 2008 600 Appointment of a voluntary liquidator
17 Dec 2008 4.20 Statement of affairs with form 4.19
17 Dec 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-12-10
17 Nov 2008 287 Registered office changed on 17/11/2008 from meon house rear of 189 portswood road southampton hampshire SO17 2NF
18 Jan 2008 363a Return made up to 22/12/07; full list of members
10 Jan 2008 288a New director appointed
10 Jan 2008 288a New director appointed
10 Jan 2008 288a New director appointed
28 Dec 2007 395 Particulars of mortgage/charge
12 Oct 2007 AA Total exemption small company accounts made up to 30 June 2006
22 Jan 2007 363s Return made up to 22/12/06; full list of members
05 Sep 2006 AA Total exemption small company accounts made up to 30 June 2005
06 Apr 2006 395 Particulars of mortgage/charge
17 Jan 2006 363s Return made up to 22/12/05; full list of members
17 Jan 2006 363(288) Director's particulars changed
25 Aug 2005 288c Director's particulars changed
05 Jul 2005 AA Total exemption small company accounts made up to 30 June 2004
17 Jan 2005 363s Return made up to 22/12/04; full list of members
16 Nov 2004 403a Declaration of satisfaction of mortgage/charge