- Company Overview for BCL CONSTRUCTION (UK) LIMITED (04588162)
- Filing history for BCL CONSTRUCTION (UK) LIMITED (04588162)
- People for BCL CONSTRUCTION (UK) LIMITED (04588162)
- Insolvency for BCL CONSTRUCTION (UK) LIMITED (04588162)
- More for BCL CONSTRUCTION (UK) LIMITED (04588162)
| 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) |
|---|---|---|---|
| 28 Mar 2024 | LIQ03 | Liquidators' statement of receipts and payments to 22 February 2024 | |
| 19 Dec 2023 | LIQ10 | Removal of liquidator by court order | |
| 19 Dec 2023 | AD01 | Registered office address changed from 570-572 Etruria Road Newcastle Staffordshire ST5 0SU to Scope House Weston Road Crewe CW1 6DD on 19 December 2023 | |
| 19 Dec 2023 | 600 | Appointment of a voluntary liquidator | |
| 16 Sep 2023 | LIQ03 | Liquidators' statement of receipts and payments to 22 February 2023 | |
| 25 Apr 2022 | LIQ03 | Liquidators' statement of receipts and payments to 22 February 2022 | |
| 03 Apr 2021 | LIQ03 | Liquidators' statement of receipts and payments to 22 February 2021 | |
| 16 Mar 2021 | AD01 | Registered office address changed from Rural Enterprise Centre Battlefield Enterprise Park Shrewsbury Shropshire SY1 3FE to 570-572 Etruria Road Newcastle Staffordshire ST5 0SU on 16 March 2021 | |
| 01 Dec 2020 | LIQ10 | Removal of liquidator by court order | |
| 16 Apr 2020 | LIQ03 | Liquidators' statement of receipts and payments to 22 February 2020 | |
| 08 Apr 2019 | LIQ03 | Liquidators' statement of receipts and payments to 22 February 2019 | |
| 20 Mar 2018 | RESOLUTIONS |
Resolutions
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| 12 Mar 2018 | AD01 | Registered office address changed from C/O Phillips Chartered Accountants Kingsland House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD to Rural Enterprise Centre Battlefield Enterprise Park Shrewsbury Shropshire SY1 3FE on 12 March 2018 | |
| 08 Mar 2018 | LIQ02 | Statement of affairs | |
| 08 Mar 2018 | 600 | Appointment of a voluntary liquidator | |
| 29 Nov 2017 | CS01 | Confirmation statement made on 12 November 2017 with no updates | |
| 27 Nov 2017 | AA | Total exemption full accounts made up to 28 February 2017 | |
| 21 Dec 2016 | AA | Total exemption small company accounts made up to 29 February 2016 | |
| 19 Dec 2016 | TM01 | Termination of appointment of Roger Heap as a director on 19 December 2016 | |
| 19 Dec 2016 | TM01 | Termination of appointment of Barry John Walmsley as a director on 19 December 2016 | |
| 02 Dec 2016 | CS01 | Confirmation statement made on 12 November 2016 with updates | |
| 07 Jul 2016 | TM01 | Termination of appointment of Lee John Walmsley as a director on 7 July 2016 | |
| 11 Dec 2015 | AR01 |
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
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| 14 Sep 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
| 26 Nov 2014 | AA | Total exemption small company accounts made up to 28 February 2014 |