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BNC CONTRACTORS LIMITED

Company number 05476705

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-09
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
  • GBP 4
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
  • GBP 4
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