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BC 3 LIMITED

Company number 05042294

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-11
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