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BCC (PROJECTS) LIMITED

Company number 05661287

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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)
07 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2016 DS01 Application to strike the company off the register
08 Feb 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
11 Aug 2015 AA Total exemption full accounts made up to 28 February 2015
05 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
26 Sep 2014 AA Total exemption full accounts made up to 28 February 2014
20 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 1
10 Dec 2013 AA Total exemption small company accounts made up to 28 February 2013
20 Nov 2013 AP01 Appointment of Mr Douglas Paul Cooke as a director
20 Nov 2013 TM01 Termination of appointment of Andrew Large as a director
20 Nov 2013 TM02 Termination of appointment of Andrew Large as a secretary
20 Nov 2013 TM01 Termination of appointment of Stephen Wright as a director
10 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
29 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
13 Aug 2012 AD01 Registered office address changed from Northside House Mount Pleasant Barnet Hertfordshire EN9 9EE on 13 August 2012
16 May 2012 CERTNM Company name changed clean britain awards LIMITED\certificate issued on 16/05/12
  • RES15 ‐ Change company name resolution on 2012-04-30
16 May 2012 CONNOT Change of name notice
14 Apr 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-03-29
14 Apr 2012 CONNOT Change of name notice
02 Mar 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
16 Aug 2011 AA Total exemption small company accounts made up to 28 February 2011
23 Feb 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
23 Feb 2011 TM01 Termination of appointment of John Stinton as a director
03 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010