BCP ENVIRONMENTAL CONSULTANTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/03/135 March 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 05/12/125 December 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 29/11/1229 November 2012 | REGISTERED OFFICE CHANGED ON 29/11/2012 FROM JAEGER HOUSE CLANRICARDE GARDENS TUNBRIDGE WELLS KENT TN1 1PE ENGLAND |
| 05/09/125 September 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2012 |
| 25/07/1125 July 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008723,00009416 |
| 25/07/1125 July 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 25/07/1125 July 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 14/07/1114 July 2011 | REGISTERED OFFICE CHANGED ON 14/07/2011 FROM OAKVIEW HOUSE STATION ROAD HOOK HAMPSHIRE RG27 9TP |
| 21/06/1121 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/12/1014 December 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STAPLETON |
| 14/12/1014 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES AVERY / 28/11/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILSON CORNWELL / 28/11/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA STRACHAN SAUNDERS / 28/11/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CHARLES BELL / 28/11/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN STAPLETON / 28/11/2009 |
| 08/12/098 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 24/06/0924 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/12/081 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/12/059 December 2005 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 03/12/043 December 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 08/12/038 December 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 05/12/025 December 2002 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 03/12/013 December 2001 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/01/015 January 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 |
| 12/12/0012 December 2000 | NEW DIRECTOR APPOINTED |
| 12/12/0012 December 2000 | NEW DIRECTOR APPOINTED |
| 12/12/0012 December 2000 | DIRECTOR RESIGNED |
| 12/12/0012 December 2000 | SECRETARY RESIGNED |
| 12/12/0012 December 2000 | NEW DIRECTOR APPOINTED |
| 12/12/0012 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/12/0012 December 2000 | REGISTERED OFFICE CHANGED ON 12/12/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 12/12/0012 December 2000 | NEW DIRECTOR APPOINTED |
| 29/11/0029 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/11/0029 November 2000 | Incorporation |
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