B C P (UK) LIMITED



Company Documents

DateDescription
26/05/1126 May 2011REGISTERED OFFICE CHANGED ON 26/05/2011 FROM 63 MONCKTON ROAD WAKEFIELD WF2 7AL

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18/05/1118 May 2011DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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18/05/1118 May 2011NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009470

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18/05/1118 May 2011SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1

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01/03/111 March 2011COMPANY NAME CHANGED BUILDING CONSTRUCTION PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 01/03/11

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01/03/111 March 2011NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/07/102 July 2010Annual return made up to 2 June 2010 with full list of shareholders

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02/07/102 July 2010DIRECTOR'S CHANGE OF PARTICULARS / LEE BROUGH / 01/10/2009

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30/06/1030 June 2010FULL ACCOUNTS MADE UP TO 30/06/10

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03/07/093 July 2009RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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27/01/0927 January 2009DIRECTOR'S PARTICULARS LEE BROUGH

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30/06/0830 June 2008FULL ACCOUNTS MADE UP TO 30/06/08

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13/06/0813 June 2008DIRECTOR AND SECRETARY'S PARTICULARS BRIAN BULLOCK

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13/06/0813 June 2008LOCATION OF REGISTER OF MEMBERS

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13/06/0813 June 2008RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS

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11/03/0811 March 2008AUDITOR'S RESIGNATION

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27/07/0727 July 2007RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS

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30/06/0730 June 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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21/06/0721 June 2007LOCATION OF REGISTER OF MEMBERS

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02/03/072 March 2007AUDITOR'S RESIGNATION

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30/06/0630 June 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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05/06/065 June 2006RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS

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19/05/0619 May 2006SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/09/0526 September 2005NEW SECRETARY APPOINTED

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13/09/0513 September 2005� IC 2000/1200 23/08/05 � SR [email protected]=800

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13/09/0513 September 2005AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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31/08/0531 August 2005RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 31/08/05

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06/07/056 July 2005NC INC ALREADY ADJUSTED 27/06/05

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06/07/056 July 2005� NC 1000/2000 27/06/0

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06/07/056 July 2005VARYING SHARE RIGHTS AND NAMES

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30/06/0530 June 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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06/06/056 June 2005REGISTERED OFFICE CHANGED ON 06/06/05 FROM: 30 LEEDS ROAD DEWSBURY WEST YORKSHIRE WF12 7BG

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02/11/042 November 2004NEW DIRECTOR APPOINTED

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30/06/0430 June 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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03/06/043 June 2004RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 03/06/04

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30/06/0330 June 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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23/06/0323 June 2003RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS

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11/11/0211 November 2002REGISTERED OFFICE CHANGED ON 11/11/02 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ

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11/07/0211 July 2002RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS

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05/07/025 July 2002PARTICULARS OF MORTGAGE/CHARGE

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30/06/0230 June 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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18/06/0218 June 2002REGISTERED OFFICE CHANGED ON 18/06/02 FROM: GRAY COURT 99 SALTERGATE CHESTERFIELD DERBYSHIRE S40 1LD

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06/09/016 September 2001NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/09/016 September 2001SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/07/0126 July 2001NEW DIRECTOR APPOINTED

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19/07/0119 July 2001COMPANY NAME CHANGED BRMCO (90) LIMITED CERTIFICATE ISSUED ON 19/07/01; RESOLUTION PASSED ON 04/07/01

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11/07/0111 July 2001NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/07/0111 July 2001SECRETARY RESIGNED

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11/07/0111 July 2001DIRECTOR RESIGNED

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13/06/0113 June 2001INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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