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BCB (UK) LIMITED

Company number 05517365

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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)
24 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Nov 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Jul 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 100	View PDF Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 100 - link opens in a new window - 5 pages (5 pages)
30 Jan 2014	AA	Total exemption full accounts made up to 31 July 2013	View PDF Total exemption full accounts made up to 31 July 2013 - link opens in a new window - 8 pages (8 pages)
29 Jul 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders	View PDF Annual return made up to 25 July 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Feb 2013	AA	Total exemption full accounts made up to 31 July 2012	View PDF Total exemption full accounts made up to 31 July 2012 - link opens in a new window - 8 pages (8 pages)
27 Jul 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	View PDF Annual return made up to 25 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Mar 2012	AA	Total exemption full accounts made up to 31 July 2011	View PDF Total exemption full accounts made up to 31 July 2011 - link opens in a new window - 8 pages (8 pages)
16 Feb 2012	AD01	Registered office address changed from 1 Hainge Road Tividale Oldbury West Midlands B69 2NR United Kingdom on 16 February 2012	View PDF Registered office address changed from 1 Hainge Road Tividale Oldbury West Midlands B69 2NR United Kingdom on 16 February 2012 - link opens in a new window - 1 page (1 page)
08 Aug 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	View PDF Annual return made up to 25 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Apr 2011	AA		View PDF - link opens in a new window - 7 pages (7 pages)
28 Jul 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	View PDF Annual return made up to 25 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jul 2010	CH01	Director's details changed for Mr John James Arrowsmith on 16 November 2009	View PDF Director's details changed for Mr John James Arrowsmith on 16 November 2009 - link opens in a new window - 2 pages (2 pages)
28 Jul 2010	CH03	Secretary's details changed for John James Arrowsmith on 16 November 2009	View PDF Secretary's details changed for John James Arrowsmith on 16 November 2009 - link opens in a new window - 1 page (1 page)
28 Jul 2010	AD01	Registered office address changed from 1 Hainge Road, Tividale Oldbury West Midlands B69 2NJ on 28 July 2010	View PDF Registered office address changed from 1 Hainge Road, Tividale Oldbury West Midlands B69 2NJ on 28 July 2010 - link opens in a new window - 1 page (1 page)
14 Apr 2010	AA		View PDF - link opens in a new window - 7 pages (7 pages)
29 Jul 2009	363a	Return made up to 25/07/09; full list of members	View PDF Return made up to 25/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
29 Jul 2009	288c	Director's change of particulars / ian hunter / 01/07/2009	View PDF Director's change of particulars / ian hunter / 01/07/2009 - link opens in a new window - 1 page (1 page)
06 Mar 2009	AA	Full accounts made up to 31 July 2008	View PDF Full accounts made up to 31 July 2008 - link opens in a new window - 14 pages (14 pages)
12 Aug 2008	363a	Return made up to 25/07/08; full list of members	View PDF Return made up to 25/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
22 May 2008	288a	Director appointed barry keys	View PDF Director appointed barry keys - link opens in a new window - 2 pages (2 pages)
25 Feb 2008	AA	Accounts made up to 31 July 2007	View PDF Accounts made up to 31 July 2007 - link opens in a new window - 13 pages (13 pages)
18 Sep 2007	363s	Return made up to 25/07/07; no change of members	View PDF Return made up to 25/07/07; no change of members - link opens in a new window - 7 pages (7 pages)
24 May 2007	AA	Full accounts made up to 31 July 2006	View PDF Full accounts made up to 31 July 2006 - link opens in a new window - 14 pages (14 pages)

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