B C P (UK) LIMITED

Company number 04233433

Date	Type	Description	View / Download
19 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Aug 2013	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
26 May 2011	AD01	Registered office address changed from 63 Monckton Road Wakefield WF2 7AL on 26 May 2011	(2 pages)
18 May 2011	4.70	Declaration of solvency	(3 pages)
18 May 2011	600	Appointment of a voluntary liquidator	(1 page)
18 May 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-04-26	(1 page)
01 Mar 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-02-25	(2 pages)
01 Mar 2011	CONNOT	Change of name notice	(2 pages)
23 Nov 2010	AA	Full accounts made up to 30 June 2010	(12 pages)
02 Jul 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders Statement of capital on 2010-07-02 GBP 1,200	(5 pages)
02 Jul 2010	CH01	Director's details changed for Lee Brough on 1 October 2009	(2 pages)
19 Nov 2009	AA	Accounts for a small company made up to 30 June 2009	(5 pages)
03 Jul 2009	363a	Return made up to 02/06/09; full list of members	(4 pages)
26 Mar 2009	AA	Full accounts made up to 30 June 2008	(13 pages)
27 Jan 2009	288c	Director's Change of Particulars / lee brough / 15/12/2008 / HouseName/Number was: , now: northfold; Street was: 17 elder avenue, now: mill lane; Area was: upton, now: south elmsall; Post Code was: WF9 1NR, now: WF9 2DZ	(1 page)
13 Jun 2008	363a	Return made up to 02/06/08; full list of members	(5 pages)
13 Jun 2008	353	Location of register of members	(1 page)
13 Jun 2008	288c	Director and Secretary's Change of Particulars / brian bullock / 31/05/2008 / Title was: , now: mr; Honours was: mciob pg dip, now: ; HouseName/Number was: , now: 4; Street was: 58 long meadows, now: school green; Area was: , now: bramhope; Post Code was: LS16 9DS, now: LS16 9BY	(2 pages)
15 Apr 2008	AA	Accounts for a small company made up to 30 June 2007	(6 pages)
11 Mar 2008	AUD	Auditor's resignation	(1 page)
27 Jul 2007	363s	Return made up to 02/06/07; full list of members	(7 pages)
21 Jun 2007	353	Location of register of members	(1 page)
02 Mar 2007	AUD	Auditor's resignation	(1 page)
08 Feb 2007	AA	Accounts for a small company made up to 30 June 2006	(6 pages)
21 Jul 2006	AA	Accounts for a small company made up to 30 June 2005	(6 pages)