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BCM ELECTRONICS LIMITED

Company number 06129902

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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)
18 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
28 Oct 2013 DS01 Application to strike the company off the register
30 May 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
Statement of capital on 2013-05-30
  • GBP 100
30 May 2013 AD01 Registered office address changed from Unit 6 Greenwood Court Ramridge Road Luton LU2 0TN England on 30 May 2013
30 May 2013 AD01 Registered office address changed from C/O Bcm Electronics Ltd 41 Portland Court Kingsway Luton Bedfordshire LU4 8HA on 30 May 2013
20 Aug 2012 AA Total exemption small company accounts made up to 31 May 2012
21 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
18 Oct 2011 AA Total exemption small company accounts made up to 31 May 2011
09 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
27 Aug 2010 AA Total exemption small company accounts made up to 31 May 2010
09 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
09 Mar 2010 AD01 Registered office address changed from Unit 22 Portland Court Kingsway Luton Bedfordshire LU4 8HA on 9 March 2010
09 Mar 2010 CH01 Director's details changed for Bernard Michael Mcevoy on 27 February 2010
06 Aug 2009 AA Total exemption small company accounts made up to 31 May 2009
03 Mar 2009 363a Return made up to 27/02/09; full list of members
29 Aug 2008 AA Total exemption small company accounts made up to 31 May 2008
29 Aug 2008 225 Accounting reference date extended from 29/02/2008 to 31/05/2008
27 Mar 2008 363a Return made up to 27/02/08; full list of members
26 Mar 2008 287 Registered office changed on 26/03/2008 from 7, walcot avenue luton bedfordshire LU2 0PW
09 Oct 2007 288a New director appointed
25 Sep 2007 288b Director resigned
25 Jun 2007 288a New director appointed
25 Jun 2007 288b Director resigned
27 Feb 2007 NEWINC Incorporation