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B.C.G. PROJECTS LIMITED

Company number 04296043

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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)
08 May 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
14 Jan 2011 AR01 Annual return made up to 28 September 2010 with full list of shareholders
Statement of capital on 2011-01-14
  • GBP 1
14 Jan 2011 AD03 Register(s) moved to registered inspection location
13 Jan 2011 AD02 Register inspection address has been changed
07 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
17 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-03
17 Jun 2010 CONNOT Change of name notice
08 Jun 2010 AD01 Registered office address changed from 20/23 Bourne Road Bexley Kent DA5 1LU on 8 June 2010
01 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
14 Dec 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
10 Feb 2009 363a Return made up to 28/09/08; full list of members
10 Feb 2009 353 Location of register of members
31 Jan 2009 AA Accounts made up to 31 March 2008
01 May 2008 225 Accounting reference date shortened from 30/09/2008 to 31/03/2008
15 Apr 2008 288a Director and secretary appointed simon robert hindley
15 Apr 2008 288a Director appointed martin philip jones
10 Apr 2008 288b Appointment Terminated Director john bryant
09 Apr 2008 288b Appointment Terminated Secretary john bryant
09 Apr 2008 288b Appointment Terminated Director anthony phillp
19 Mar 2008 AA Accounts made up to 30 September 2007
05 Dec 2007 363s Return made up to 28/09/07; no change of members
29 Mar 2007 AA Accounts made up to 30 September 2006
12 Oct 2006 363s Return made up to 28/09/06; full list of members
16 Mar 2006 AA Accounts made up to 30 September 2005