BCC ENGINEERING LIMITED

Company number 09868430

Date	Type	Description	View / Download
27 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Jul 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(20 pages)
14 Aug 2019	AD01	Registered office address changed from Unit 3 47 Knightsdale Road Ipswich Suffolk IP1 4JJ England to The Union Building 5th Floor 51-59 Rose Lane Norwich NR1 1BY on 14 August 2019	(2 pages)
13 Aug 2019	LIQ02	Statement of affairs	(8 pages)
13 Aug 2019	600	Appointment of a voluntary liquidator	(3 pages)
13 Aug 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-07-24	(1 page)
02 Jul 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Nov 2018	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit 3 47 Knightsdale Road Ipswich Suffolk IP1 4JJ on 29 November 2018	(1 page)
16 Oct 2018	CS01	Confirmation statement made on 6 October 2018 with updates	(3 pages)
13 Apr 2018	AA	Accounts for a dormant company made up to 31 July 2017	(2 pages) Download iXBRL
13 Apr 2018	AA01	Previous accounting period shortened from 30 November 2017 to 31 July 2017	(1 page)
06 Oct 2017	CS01	Confirmation statement made on 6 October 2017 with updates	(5 pages)
05 Oct 2017	SH01	Statement of capital following an allotment of shares on 5 October 2017 GBP 3	(3 pages)
20 Sep 2017	CH01	Director's details changed for Mrs Yulika Craveiro on 19 September 2017	(2 pages)
19 Sep 2017	CH01	Director's details changed for Mr Vladimir Craveiro on 19 September 2017	(2 pages)
18 Sep 2017	AP01	Appointment of Mrs Yulika Craveiro as a director on 18 September 2017	(2 pages)
14 Jul 2017	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 14 July 2017	(1 page)
14 Jul 2017	AD01	Registered office address changed from Fernhills House Todd Street Bury BL9 5BJ England to 20-22 Wenlock Road London N1 7GU on 14 July 2017	(1 page)
14 Jul 2017	AP01	Appointment of Mr Vladimir Craveiro as a director on 14 July 2017	(2 pages)
14 Jul 2017	TM01	Termination of appointment of Lisa Valerie Aspinall as a director on 14 July 2017	(1 page)
19 Jun 2017	AA	Accounts for a dormant company made up to 30 November 2016	(2 pages) Download iXBRL
18 Jan 2017	CS01	Confirmation statement made on 11 November 2016 with updates	(6 pages)
18 Jan 2017	AP01	Appointment of Mrs Lisa Valerie Aspinall as a director on 5 January 2017	(2 pages)
15 Dec 2016	AD01	Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Fernhills House Todd Street Bury BL9 5BJ on 15 December 2016	(1 page)
16 Nov 2016	TM01	Termination of appointment of Peter Anthony Valaitis as a director on 15 November 2016	(1 page)