- Company Overview for BC HEALTH & SAFETY LTD (10649782)
- Filing history for BC HEALTH & SAFETY LTD (10649782)
- People for BC HEALTH & SAFETY LTD (10649782)
- Charges for BC HEALTH & SAFETY LTD (10649782)
- More for BC HEALTH & SAFETY LTD (10649782)
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) |
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04 May 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
16 Feb 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
09 Feb 2021 | DS01 | Application to strike the company off the register | |
28 Jan 2021 | SH19 |
Statement of capital on 28 January 2021
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28 Jan 2021 | CAP-SS | Solvency Statement dated 18/12/20 | |
28 Jan 2021 | SH20 | Statement by Directors | |
28 Jan 2021 | RESOLUTIONS |
Resolutions
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09 Dec 2020 | TM01 | Termination of appointment of Mark Bennett as a director on 27 November 2020 | |
09 Dec 2020 | TM01 | Termination of appointment of Roger Paul Christmas as a director on 27 November 2020 | |
01 Oct 2020 | AP03 | Appointment of Mr Dean Clarke as a secretary on 30 September 2020 | |
01 Oct 2020 | TM02 | Termination of appointment of Christopher David Shortland as a secretary on 30 September 2020 | |
09 Mar 2020 | CS01 | Confirmation statement made on 2 March 2020 with no updates | |
30 Oct 2019 | CH01 | Director's details changed for Mr Roger Paul Christmas on 12 September 2019 | |
09 Oct 2019 | PSC02 | Notification of Bennett Christmas Partners Ltd as a person with significant control on 1 September 2017 | |
09 Oct 2019 | PSC07 | Cessation of Box Investment Holdings Limited as a person with significant control on 1 August 2019 | |
02 Oct 2019 | CH01 | Director's details changed for Mr Roger Paul Christmas on 12 September 2019 | |
27 Sep 2019 | PSC02 | Notification of Box Investment Holdings Limited as a person with significant control on 1 August 2019 | |
27 Sep 2019 | PSC07 | Cessation of Bennett Christmas Partners Ltd as a person with significant control on 1 August 2019 | |
25 Sep 2019 | AP01 | Appointment of Mr Richard Tuplin as a director on 1 August 2019 | |
25 Sep 2019 | AP03 | Appointment of Mr Christopher David Shortland as a secretary on 1 August 2019 | |
25 Sep 2019 | AP01 | Appointment of Mr Christopher David Shortland as a director on 1 August 2019 | |
25 Sep 2019 | AP04 | Appointment of Callidus Secretaries Limited as a secretary on 1 August 2019 | |
14 Aug 2019 | MR04 | Satisfaction of charge 106497820001 in full | |
08 Aug 2019 | AA01 | Current accounting period shortened from 31 March 2020 to 31 December 2019 | |
11 Jul 2019 | AA | Total exemption full accounts made up to 31 March 2019 |