BCB COATED STONE LIMITED


Registered number: 04023005
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46900 - Non-specialised wholesale trade -> BCB COATED STONE LIMITED

Name: BCB COATED STONE LIMITED
BCB COATED STONE LTD
Address: 1 DEW POND LANE, FAIRFIELD BUSINESS PARK, BUXTON, DERBYSHIRE, SK17 7LN
Incorporation Date: 2000-06-28

Company status: Dissolved


Company Documents

date name form type
2021-04-06 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-03-30 APPLICATION FOR STRIKING-OFF DS01
2021-02-09 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2021-06-22 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-07-01 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES CS01
2019-07-01 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES CS01
2019-04-10 PREVEXT FROM 31/12/2018 TO 31/03/2019 AA01
2019-12-13 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2018-09-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-06-29 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES CS01
2017-09-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-06-29 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA ANNE ELIZABETH BEASLEY PSC01
2017-06-29 CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES CS01
2017-06-29 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN CLIVE BEASLEY PSC01
2016-09-08 31/12/15 TOTAL EXEMPTION SMALL AA
2016-07-08 28/06/16 FULL LIST AR01
2015-09-18 31/12/14 TOTAL EXEMPTION SMALL AA
2015-04-30 REGISTERED OFFICE CHANGED ON 30/04/2015 FROM28A HARDWICK STREETBUXTONDERBYSHIRESK17 6DH AD01
2015-07-07 28/06/15 FULL LIST AR01
2014-07-25 28/06/14 FULL LIST AR01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2013-07-05 REGISTERED OFFICE CHANGED ON 05/07/2013 FROMTHE POYNT 45 WOLLATON STREETNOTTINGHAMNG1 5FW AD01
2013-12-13 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 AAMD
2013-12-13 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 AAMD
2013-09-26 31/12/12 TOTAL EXEMPTION SMALL AA
2013-08-09 28/06/13 FULL LIST AR01
2012-10-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 AA
2012-07-12 28/06/12 FULL LIST AR01
2011-07-28 28/06/11 FULL LIST AR01
2011-09-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 AA
2010-04-19 REGISTERED OFFICE CHANGED ON 19/04/2010 FROMST MATTHEWS HOUSE6 SHERWOOD RISENOTTINGHAMNG7 6JF AD01
2010-12-20 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2010-06-30 28/06/10 FULL LIST AR01
2010-10-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 AA
2009-09-16 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS 363a
2009-07-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 AA
2008-08-05 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS 363a
2008-07-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 AA
2007-06-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 AA
2007-07-16 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS 363a
2007-01-27 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 225
2006-10-14 PARTICULARS OF MORTGAGE/CHARGE 395
2006-07-19 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS 363s
2006-04-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 AA
2005-07-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 AA
2005-08-19 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS 363s
2004-07-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 AA
2004-07-08 AD 29/06/03---------£ SI 999@1 88(2)R
2004-07-02 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS 363s
2003-01-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 AA
2003-07-15 RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS 363s
2002-02-20 REGISTERED OFFICE CHANGED ON 20/02/02 FROM:SUITE 1-2 CLARENDON PARKNOTTINGHAMNOTTINGHAMSHIRE NG5 1AH 287
2002-08-13 RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS 363s
2002-02-20 ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01 225
2002-04-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 AA
2001-07-17 RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS 363s
2000-08-22 NEW DIRECTOR APPOINTED 288a
2000-08-22 REGISTERED OFFICE CHANGED ON 22/08/00 FROM:12 YORK PLACELEEDSWEST YORKSHIRE LS1 2DS 287
2000-10-26 PARTICULARS OF MORTGAGE/CHARGE 395
2000-08-22 SECRETARY RESIGNED 288b

Last update: 2021-10-07 08:24:47