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BCELEKTROTECHNIEK LTD

Company number 05935218

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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)
23 Oct 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
14 Jun 2011 AD01 Registered office address changed from Unit 8 Technology Drive Batley West Yorkshire WF17 6ER on 14 June 2011
25 May 2011 AA Accounts for a dormant company made up to 30 September 2010
30 Mar 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
Statement of capital on 2011-03-30
  • GBP 1,000
15 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
25 May 2010 AP04 Appointment of Octopus Secretarial Services Ltd as a secretary
18 May 2010 TM02 Termination of appointment of Octopus Secretarial Services Limited as a secretary
12 Apr 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
12 Apr 2010 CH04 Secretary's details changed for Bedrijfsbeheer and Management Limited on 23 February 2010
12 Apr 2010 CH01 Director's details changed for Bart Cornelissen on 23 February 2010
29 Mar 2010 AD01 Registered office address changed from Dept 1 43 Owston Road Carcroft Doncaster DN6 8DA on 29 March 2010
17 Jul 2009 AA Accounts made up to 30 September 2008
11 May 2009 363a Return made up to 14/03/09; full list of members
11 May 2009 287 Registered office changed on 11/05/2009 from dept - 1 43 owston road carcroft doncaster south yorkshire DN6 8DA united kingdom
10 Dec 2008 288c Secretary's Change of Particulars / bedrijfsbeheer and management LIMITED / 09/12/2008 / Date of Birth was: 31-Oct-1975, now: none; HouseName/Number was: , now: eisderbosstraat 33; Street was: nutherweg 20, now: ; Post Town was: schinnen, now: maasmechelen; Region was: 6365ER, now: ; Post Code was: , now: 3630; Country was: netherlands, now: belgiu
15 Oct 2008 287 Registered office changed on 15/10/2008 from dept 1 43 owston road carcroft doncaster south yorkshire DN6 8DA united kingdom
01 Sep 2008 287 Registered office changed on 01/09/2008 from dept 1, unit 9D1 carcroft enterprise park station road, carcroft doncaster DN6 8DD
03 Jul 2008 AA Accounts made up to 30 September 2007
15 Mar 2008 363a Return made up to 14/03/08; full list of members
14 Sep 2006 NEWINC Incorporation