- Company Overview for BNC CONTRACTORS LIMITED (05476705)
- Filing history for BNC CONTRACTORS LIMITED (05476705)
- People for BNC CONTRACTORS LIMITED (05476705)
- Insolvency for BNC CONTRACTORS LIMITED (05476705)
- More for BNC CONTRACTORS LIMITED (05476705)
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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21 Feb 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
21 Nov 2016 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
18 Sep 2015 | AD01 | Registered office address changed from South Point House 321 Chase Road London N14 6JT to 37 Sun Street London EC2M 2PL on 18 September 2015 | |
17 Sep 2015 | 4.20 | Statement of affairs with form 4.19 | |
17 Sep 2015 | 600 | Appointment of a voluntary liquidator | |
17 Sep 2015 | RESOLUTIONS |
Resolutions
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01 Apr 2015 | AA01 | Previous accounting period shortened from 30 June 2014 to 31 May 2014 | |
26 Nov 2014 | TM01 | Termination of appointment of Cristina Daniela Chitimus as a director on 26 November 2014 | |
26 Nov 2014 | TM02 | Termination of appointment of Cristina Daniela Chitimus as a secretary on 26 November 2014 | |
08 Oct 2014 | DISS40 | Compulsory strike-off action has been discontinued | |
07 Oct 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
06 Oct 2014 | AR01 |
Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-10-06
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06 Oct 2014 | CH01 | Director's details changed for Mr Bogdan Nicolae Chitimus on 17 September 2014 | |
06 Oct 2014 | CH01 | Director's details changed for Mrs Cristina Daniela Chitimus on 17 September 2014 | |
13 Jun 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
16 Apr 2014 | AA01 | Previous accounting period shortened from 31 July 2013 to 30 June 2013 | |
28 Mar 2014 | AA01 | Previous accounting period extended from 30 June 2013 to 31 July 2013 | |
18 Jul 2013 | AR01 |
Annual return made up to 9 June 2013 with full list of shareholders
Statement of capital on 2013-07-18
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05 Jun 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
30 Oct 2012 | AD01 | Registered office address changed from 7B High Street Nicholas Peters Business Centre High Barnet Herts EN5 5UE United Kingdom on 30 October 2012 | |
16 Jul 2012 | AR01 | Annual return made up to 9 June 2012 with full list of shareholders | |
16 Jul 2012 | CH01 | Director's details changed for Mrs Cristina Daniela Chitimus on 20 July 2011 | |
16 Jul 2012 | CH01 | Director's details changed for Mr Bogdan Nicolae Chitimus on 20 July 2011 | |
16 Jul 2012 | AD02 | Register inspection address has been changed from C/O Bond International the Grange 100 High Street London N14 6TB United Kingdom | |
31 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 |