BCL SPECIAL PROJECTS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/01/1217 January 2012 | STRUCK OFF AND DISSOLVED |
| 04/10/114 October 2011 | FIRST GAZETTE |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR HARRIS MALIK |
| 21/10/1021 October 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 20/10/1020 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CORNELIOUS JOSEPH BROSNAN / 31/08/2010 |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRIS MALIK / 31/08/2010 |
| 03/10/103 October 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 16/09/1016 September 2010 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM RAILWAY GOODS YARD R/O 400 EDGWARE ROAD LONDON NW2 6ND UNITED KINGDOM |
| 11/12/0911 December 2009 | Annual return made up to 31 August 2009 with full list of shareholders |
| 11/12/0911 December 2009 | SECRETARY APPOINTED MR CORNELIOUS JOSEPH BROSNAN |
| 24/09/0924 September 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 27/08/0927 August 2009 | DIRECTOR APPOINTED HARRIS RAFIQ MALIK |
| 15/05/0915 May 2009 | SECRETARY RESIGNED MARGARET MCCAFFREY |
| 27/02/0927 February 2009 | REGISTERED OFFICE CHANGED ON 27/02/09 FROM: 3 PARK GROVE EDGWARE MIDDLESEX HA8 7SH |
| 16/02/0916 February 2009 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 18/07/0618 July 2006 | REGISTERED OFFICE CHANGED ON 18/07/06 FROM: PEN AN WELL HOUSE 11 BOSCOMBE AVENUE LONDON E10 6HY |
| 07/03/067 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/067 March 2006 | NEW SECRETARY APPOINTED |
| 17/01/0617 January 2006 | SECRETARY RESIGNED |
| 06/01/056 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 06/01/056 January 2005 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | NEW SECRETARY APPOINTED |
| 01/03/041 March 2004 | SECRETARY RESIGNED |
| 01/03/041 March 2004 | NEW DIRECTOR APPOINTED |
| 01/03/041 March 2004 | REGISTERED OFFICE CHANGED ON 01/03/04 FROM: BRITISH RAIL GOODS YARD REAR OF 400 EDGWARE ROAD LONDON NW2 6ND |
| 01/03/041 March 2004 | DIRECTOR RESIGNED |
| 19/09/0319 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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