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BCL SPECIAL PROJECTS LTD

Company number 04905109

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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)
17 Jan 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
26 May 2011 TM01 Termination of appointment of Harris Malik as a director
21 Oct 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
Statement of capital on 2010-10-21
  • GBP 100
20 Oct 2010 CH03 Secretary's details changed for Mr Cornelious Joseph Brosnan on 31 August 2010
20 Oct 2010 CH01 Director's details changed for Mr Harris Malik on 31 August 2010
03 Oct 2010 AA Total exemption full accounts made up to 30 September 2009
16 Sep 2010 AD01 Registered office address changed from Railway Goods Yard R/O 400 Edgware Road London NW2 6nd United Kingdom on 16 September 2010
11 Dec 2009 AR01 Annual return made up to 31 August 2009 with full list of shareholders
11 Dec 2009 AP03 Appointment of Mr Cornelious Joseph Brosnan as a secretary
24 Sep 2009 AA Total exemption small company accounts made up to 30 September 2008
27 Aug 2009 288a Director appointed harris rafiq malik
15 May 2009 288b Appointment Terminated Secretary margaret mccaffrey
27 Feb 2009 287 Registered office changed on 27/02/2009 from 3 park grove edgware middlesex HA8 7SH
16 Feb 2009 363a Return made up to 31/08/08; full list of members
12 Dec 2008 AA Total exemption small company accounts made up to 30 September 2007
01 Nov 2007 AA Total exemption small company accounts made up to 30 September 2006
22 Oct 2007 363a Return made up to 31/08/07; full list of members
22 Sep 2006 AA Accounts made up to 30 September 2005
22 Sep 2006 363s Return made up to 31/08/06; full list of members
18 Jul 2006 287 Registered office changed on 18/07/06 from: pen an well house 11 boscombe avenue london E10 6HY
07 Mar 2006 288c Director's particulars changed
07 Mar 2006 288a New secretary appointed
17 Jan 2006 288b Secretary resigned
06 Jan 2005 363s Return made up to 19/09/04; full list of members