BC INTERNATIONAL LTD


Registered number: 05494852
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Name: BC INTERNATIONAL LTD
BC INTERNATIONAL LIMITED
Address: CFC HOUSE, WOODSEATS CLOSE, SHEFFIELD, S8 0TB
Incorporation Date: 2005-06-29

Company status: Dissolved


Company Documents

date name form type
2016-12-13 STRUCK OFF AND DISSOLVED GAZ2
2016-09-27 FIRST GAZETTE GAZ1
2015-09-29 31/12/14 TOTAL EXEMPTION SMALL AA
2015-07-07 29/06/15 FULL LIST AR01
2014-07-09 29/06/14 FULL LIST AR01
2014-09-17 31/12/13 TOTAL EXEMPTION SMALL AA
2013-08-07 31/12/12 TOTAL EXEMPTION SMALL AA
2013-03-30 REGISTERED OFFICE CHANGED ON 30/03/2013 FROMCTS HOUSE, HOPE STREETROTHERHAMSOUTH YORKSHIRES60 1LH AD01
2013-04-02 DISS40 (DISS40(SOAD)) DISS40
2013-07-02 29/06/13 FULL LIST AR01
2013-03-30 29/06/12 FULL LIST AR01
2013-03-30 PREVEXT FROM 30/06/2012 TO 31/12/2012 AA01
2012-11-23 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2012-03-06 30/06/11 TOTAL EXEMPTION SMALL AA
2012-10-23 FIRST GAZETTE GAZ1
2011-07-15 29/06/11 FULL LIST AR01
2010-07-15 29/06/10 FULL LIST AR01
2010-07-15 DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD WELDON / 29/06/2010 CH01
2010-10-13 30/06/10 TOTAL EXEMPTION SMALL AA
2009-01-27 30/06/08 TOTAL EXEMPTION SMALL AA
2009-10-21 30/06/09 TOTAL EXEMPTION SMALL AA
2009-07-17 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS 363a
2008-12-09 APPOINTMENT TERMINATED DIRECTOR ANDREW BOWN COPLEY 288b
2008-07-31 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS 363a
2008-12-09 APPOINTMENT TERMINATED SECRETARY ANDREW BOWN COPLEY 288b
2007-11-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 AA
2007-06-01 NEW DIRECTOR APPOINTED 288a
2007-07-18 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS 363a
2007-09-09 AD 18/05/07---------£ SI 9@1 88(2)R
2007-11-06 REGISTERED OFFICE CHANGED ON 06/11/07 FROM:63 EAST BAWTRY ROAD, BRECKS, ROTHERHAM, S60 4BX 287
2007-06-29 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS; AMEND 363s
2007-06-01 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2006-09-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 AA
2006-08-17 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS 363s
2005-08-01 SECRETARY RESIGNED 288b
2005-09-06 NEW DIRECTOR APPOINTED 288a
2005-08-04 NEW DIRECTOR APPOINTED 288a
2005-06-29 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-08-11 NEW SECRETARY APPOINTED 288a
2005-08-04 NEW SECRETARY APPOINTED 288a
2005-08-01 DIRECTOR RESIGNED 288b

Last update: 2020-07-26 04:27:56