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B C BUILDING AND CONSTRUCTION LIMITED

Company number 07009654

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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)
02 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
02 Apr 2015 4.72 Return of final meeting in a creditors' voluntary winding up
24 Jul 2014 AD01 Registered office address changed from 161 Lancaster Road Enfield Middlesex EN2 0JN England to Olympia House Armitage Road London NW11 8RQ on 24 July 2014
22 Jul 2014 4.20 Statement of affairs with form 4.19
22 Jul 2014 600 Appointment of a voluntary liquidator
04 Mar 2014 AP03 Appointment of Mrs Lynn Ann Ward as a secretary
03 Mar 2014 SH01 Statement of capital following an allotment of shares on 26 February 2014
  • GBP 2,020
28 Feb 2014 CH01 Director's details changed for Mr Robert Clive Chamberlain on 26 February 2014
28 Feb 2014 TM01 Termination of appointment of Kevin Jessop as a director
28 Feb 2014 AA01 Previous accounting period extended from 31 May 2013 to 30 November 2013
26 Feb 2014 AD01 Registered office address changed from 25 Huggins Lane Welham Green Hertfordshire AL9 7LJ on 26 February 2014
10 Oct 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
25 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
16 Oct 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
13 Apr 2012 AD01 Registered office address changed from Five Ways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS United Kingdom on 13 April 2012
01 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
02 Dec 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
01 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
14 Oct 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
14 Oct 2010 CH01 Director's details changed for Robert Clive Chamberlain on 1 October 2009
18 Jan 2010 AP01 Appointment of Kevin Jessop as a director
29 Sep 2009 288a Director appointed robert clive chamberlain
23 Sep 2009 225 Accounting reference date shortened from 30/09/2010 to 31/05/2010
08 Sep 2009 288b Appointment terminated director elizabeth davies
08 Sep 2009 288b Appointment terminated secretary theydon secretaries LIMITED