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BUSINESS CRITICAL PROJECT SERVICES BCPS LTD

Company number 05074902

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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)
30 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jan 2013 DS01 Application to strike the company off the register
22 Mar 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
Statement of capital on 2012-03-22
  • GBP 100
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
29 Mar 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
09 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Mar 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Paul Henry Deering on 16 March 2010
11 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
20 Mar 2009 363a Return made up to 16/03/09; full list of members
12 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
22 Apr 2008 363a Return made up to 16/03/08; full list of members
26 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
28 Mar 2007 363a Return made up to 16/03/07; full list of members
28 Mar 2007 353 Location of register of members
28 Mar 2007 287 Registered office changed on 28/03/07 from: 87-89 park lane hornchurch essex RM14 1BH
13 Nov 2006 287 Registered office changed on 13/11/06 from: 138-140 park lane hornchurch essex RM11 1BE
21 Jun 2006 AA Total exemption small company accounts made up to 31 March 2006
20 Mar 2006 363a Return made up to 16/03/06; full list of members
29 Apr 2005 AA Total exemption small company accounts made up to 31 March 2005
23 Mar 2005 363s Return made up to 16/03/05; full list of members
23 Mar 2005 363(353) Location of register of members address changed
25 Jun 2004 287 Registered office changed on 25/06/04 from: 37 glebe road rainham essex RM13 9LH
24 May 2004 288b Secretary resigned