B C P (UK) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/05/1126 May 2011 | REGISTERED OFFICE CHANGED ON 26/05/2011 FROM 63 MONCKTON ROAD WAKEFIELD WF2 7AL |
| 18/05/1118 May 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 18/05/1118 May 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009470 |
| 18/05/1118 May 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 01/03/111 March 2011 | COMPANY NAME CHANGED BUILDING CONSTRUCTION PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 01/03/11 |
| 01/03/111 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/11/1023 November 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 02/07/102 July 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE BROUGH / 01/10/2009 |
| 19/11/0919 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 03/07/093 July 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 27/01/0927 January 2009 | DIRECTOR'S PARTICULARS LEE BROUGH |
| 13/06/0813 June 2008 | DIRECTOR AND SECRETARY'S PARTICULARS BRIAN BULLOCK |
| 13/06/0813 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 13/06/0813 June 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 11/03/0811 March 2008 | AUDITOR'S RESIGNATION |
| 27/07/0727 July 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 02/03/072 March 2007 | AUDITOR'S RESIGNATION |
| 08/02/078 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 21/07/0621 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 05/06/065 June 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/09/0526 September 2005 | NEW SECRETARY APPOINTED |
| 13/09/0513 September 2005 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 13/09/0513 September 2005 | � IC 2000/1200 23/08/05 � SR 800@1=800 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 31/08/05 |
| 06/07/056 July 2005 | NC INC ALREADY ADJUSTED 27/06/05 |
| 06/07/056 July 2005 | � NC 1000/2000 27/06/0 |
| 06/07/056 July 2005 | VARYING SHARE RIGHTS AND NAMES |
| 06/06/056 June 2005 | REGISTERED OFFICE CHANGED ON 06/06/05 FROM: 30 LEEDS ROAD DEWSBURY WEST YORKSHIRE WF12 7BG |
| 02/11/042 November 2004 | NEW DIRECTOR APPOINTED |
| 04/10/044 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 03/06/043 June 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 03/06/04 |
| 06/10/036 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 23/06/0323 June 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 11/11/0211 November 2002 | REGISTERED OFFICE CHANGED ON 11/11/02 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ |
| 11/07/0211 July 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS |
| 05/07/025 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0218 June 2002 | REGISTERED OFFICE CHANGED ON 18/06/02 FROM: GRAY COURT 99 SALTERGATE CHESTERFIELD DERBYSHIRE S40 1LD |
| 06/09/016 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/09/016 September 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/07/0126 July 2001 | NEW DIRECTOR APPOINTED |
| 19/07/0119 July 2001 | COMPANY NAME CHANGED BRMCO (90) LIMITED CERTIFICATE ISSUED ON 19/07/01; RESOLUTION PASSED ON 04/07/01 |
| 11/07/0111 July 2001 | DIRECTOR RESIGNED |
| 11/07/0111 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/07/0111 July 2001 | SECRETARY RESIGNED |
| 13/06/0113 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/06/0113 June 2001 | Incorporation |
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