BCP PLASTICS LTD.
Warning: The most recent accounts from 30 June 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 12/07/1412 July 2014 | DISS40 (DISS40(SOAD)) |
| 11/07/1411 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 11/07/1411 July 2014 | REGISTERED OFFICE CHANGED ON 11/07/2014 FROM BURNDEN HOUSE ROMAN ROAD BLACKBURN LANCASHIRE BB1 2LD |
| 01/07/141 July 2014 | FIRST GAZETTE |
| 27/01/1427 January 2014 | Annual return made up to 13 November 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 24/01/1324 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 15/11/1215 November 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 28/02/1228 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 11/01/1211 January 2012 | Annual return made up to 13 November 2011 with full list of shareholders |
| 23/03/1123 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 04/01/114 January 2011 | Annual return made up to 13 November 2010 with full list of shareholders |
| 18/03/1018 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 06/02/106 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/01/1014 January 2010 | SECRETARY APPOINTED MR HOWARD ROCHE |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BECKETT |
| 23/12/0923 December 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
| 13/05/0913 May 2009 | AUDITOR'S RESIGNATION |
| 30/04/0930 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 22/12/0822 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/12/0822 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 22/12/0822 December 2008 | REGISTERED OFFICE CHANGED ON 22/12/08 FROM: BURNDEN WORKS BURNDEN ROAD BOLTON BL3 2RB |
| 22/12/0822 December 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 22/12/0722 December 2007 | RETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS |
| 29/04/0729 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 06/12/056 December 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 04/08/054 August 2005 | NEW DIRECTOR APPOINTED |
| 04/08/054 August 2005 | DIRECTOR RESIGNED |
| 25/11/0425 November 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 25/11/04 |
| 05/05/045 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 13/03/0413 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 06/12/036 December 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | SECRETARY RESIGNED |
| 09/10/039 October 2003 | NEW SECRETARY APPOINTED |
| 12/12/0212 December 2002 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02 |
| 05/09/025 September 2002 | NEW DIRECTOR APPOINTED |
| 27/08/0227 August 2002 | DIRECTOR RESIGNED |
| 03/12/013 December 2001 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 30/11/0130 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 20/07/0120 July 2001 | REGISTERED OFFICE CHANGED ON 20/07/01 FROM: HOPE WORKS SUSSEX ROAD EFFINGHAM ROAD SHEFFIELD SOUTH YORKSHIRE S4 7YQ |
| 08/03/018 March 2001 | REGISTERED OFFICE CHANGED ON 08/03/01 FROM: HOPE WORKS SUSSEX ROAD SHEFFIELD SOUTH YORKSHIRE S4 7YQ |
| 18/01/0118 January 2001 | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | COMPANY NAME CHANGED BURNDEN CONSERVATORY PRODUCTS LT D CERTIFICATE ISSUED ON 12/10/00 |
| 19/09/0019 September 2000 | REGISTERED OFFICE CHANGED ON 19/09/00 FROM: BURNDEN WORKS BURNDEN ROAD BOLTON LANCASHIRE BL3 2RB |
| 06/09/006 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 22/05/0022 May 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | DIRECTOR RESIGNED |
| 12/05/0012 May 2000 | SECRETARY RESIGNED |
| 12/05/0012 May 2000 | NEW SECRETARY APPOINTED |
| 25/04/0025 April 2000 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 |
| 16/02/0016 February 2000 | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/02/00 |
| 17/09/9917 September 1999 | SECRETARY RESIGNED |
| 17/09/9917 September 1999 | DIRECTOR RESIGNED |
| 16/09/9916 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9913 January 1999 | NEW SECRETARY APPOINTED |
| 13/01/9913 January 1999 | NEW DIRECTOR APPOINTED |
| 27/11/9827 November 1998 | REGISTERED OFFICE CHANGED ON 27/11/98 FROM: 41 NEW HALL LANE BOLTON BL1 5LW |
| 25/11/9825 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/11/9823 November 1998 | COMPANY NAME CHANGED BURDEN CONSERVATORY PRODUCTS LTD CERTIFICATE ISSUED ON 24/11/98 |
| 18/11/9818 November 1998 | REGISTERED OFFICE CHANGED ON 18/11/98 FROM: 41 NEW HALL LANE BOLTON LANCASHIRE BL1 5LW |
| 13/11/9813 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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