BC BUILDING AND CIVIL ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/1418 March 2014 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/01/2014 |
| 06/09/136 September 2013 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/07/2013 |
| 06/08/136 August 2013 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00002100 |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, DIRECTOR GRANT WARREN |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CORYN WARREN |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED MRS SANDRA JANE WARREN |
| 19/04/1319 April 2013 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/07/2012 |
| 19/04/1319 April 2013 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/01/2013 |
| 19/04/1319 April 2013 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/01/2012 |
| 14/11/1214 November 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/06/1228 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / LEAH MARIE WARREN / 01/06/2012 |
| 28/06/1228 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CORYN JAMES WARREN / 01/06/2012 |
| 28/06/1228 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT BENJAMIN WARREN / 01/06/2012 |
| 28/06/1228 June 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/06/1130 June 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 14/01/1114 January 2011 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009551,00002100 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT BENJAMIN WARREN / 01/10/2009 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CORYN JAMES WARREN / 01/10/2009 |
| 29/06/1029 June 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 22/09/0922 September 2009 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/06/0817 June 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 15/02/0815 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/0716 October 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/0711 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0711 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0711 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0619 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0612 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/06/0619 June 2006 | REGISTERED OFFICE CHANGED ON 19/06/06 FROM: G OFFICE CHANGED 19/06/06 7 NORMA CRESCENT, CULLERCOATS WHITLEY BAY TYNE AND WEAR NE26 2PD |
| 19/06/0619 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0619 June 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | REGISTERED OFFICE CHANGED ON 20/09/05 FROM: G OFFICE CHANGED 20/09/05 6 PARK VIEW SEATON DELAVAL WHITLEY BAY TYNE & WEAR NE25 0AL |
| 18/08/0518 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 25/06/0325 June 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 12/04/0312 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0223 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 23/07/0223 July 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 |
| 12/06/0112 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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