- Company Overview for BC 3 LIMITED (05042294)
- Filing history for BC 3 LIMITED (05042294)
- People for BC 3 LIMITED (05042294)
- Charges for BC 3 LIMITED (05042294)
- Insolvency for BC 3 LIMITED (05042294)
- More for BC 3 LIMITED (05042294)
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) |
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15 Jan 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
15 Oct 2010 | 4.68 | Liquidators' statement of receipts and payments to 12 October 2010 | |
15 Oct 2010 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
15 Oct 2010 | 4.68 | Liquidators' statement of receipts and payments to 10 September 2010 | |
31 Mar 2010 | 4.68 | Liquidators' statement of receipts and payments to 10 March 2010 | |
25 Mar 2009 | 4.20 | Statement of affairs with form 4.19 | |
25 Mar 2009 | 600 | Appointment of a voluntary liquidator | |
25 Mar 2009 | RESOLUTIONS |
Resolutions
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06 Mar 2009 | 287 | Registered office changed on 06/03/2009 from windsor house 35 windsor street cheltenham gloucestershire GL52 2DG | |
09 Aug 2008 | 395 | Particulars of a mortgage or charge/co extend / charge no: 3 | |
29 May 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
29 May 2008 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
01 Dec 2007 | AA | Total exemption small company accounts made up to 28 January 2007 | |
13 Nov 2007 | 288c | Director's particulars changed | |
03 Apr 2007 | 363a | Return made up to 12/02/07; full list of members | |
07 Dec 2006 | 288a | New secretary appointed | |
05 Dec 2006 | AA | Total exemption full accounts made up to 29 January 2006 | |
17 Nov 2006 | 288b | Secretary resigned;director resigned | |
21 Feb 2006 | 363a | Return made up to 12/02/06; full list of members | |
26 Sep 2005 | AA | Accounts made up to 31 January 2005 | |
17 Jun 2005 | 225 | Accounting reference date extended from 30/11/04 to 31/01/05 | |
17 Jun 2005 | 288a | New director appointed | |
17 Jun 2005 | 288a | New director appointed | |
17 Jun 2005 | 288a | New director appointed | |
13 Jun 2005 | CERTNM | Company name changed bc joinery LIMITED\certificate issued on 13/06/05 |