BCA PROPERTIES LIMITED
Company number 03059232 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 21 May 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 5 Feb 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 23 Jan 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 29 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 23 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT OLSEN / 23/05/2012 | View document |
| 23 May 2012 | Annual return made up to 22 May 2012 with full list of shareholders | View document |
| 13 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 24 May 2011 | Annual return made up to 22 May 2011 with full list of shareholders | View document |
| 19 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 16 Jun 2010 | Annual return made up to 22 May 2010 with full list of shareholders | View document |
| 26 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 23 Jun 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | View document |
| 13 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | View document |
| 5 Mar 2008 | REGISTERED OFFICE CHANGED ON 05/03/08 FROM: EXPEDIER HOUSE PORTSMOUTH ROAD HINDHEAD SURREY GU26 6TJ | View document |
| 4 Mar 2008 | SECRETARY'S PARTICULARS DAVID CUNNINGHAM | View document |
| 21 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 17 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Sep 2007 | SECRETARY RESIGNED | View document |
| 21 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 1 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 May 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | View document |
| 10 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 25 Aug 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Aug 2006 | COMPANY NAME CHANGED ADT AUCTIONS LIMITED CERTIFICATE ISSUED ON 23/08/06 | View document |
| 20 Jun 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | View document |
| 6 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 18 Jun 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | View document |
| 19 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 7 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2004 | DIRECTOR RESIGNED | View document |
| 16 Jun 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | View document |
| 27 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 18 Jun 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | View document |
| 7 Mar 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 19 Jun 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS | View document |
| 5 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 18 Jun 2001 | RETURN MADE UP TO 22/05/01; NO CHANGE OF MEMBERS | View document |
| 25 Oct 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 18 Aug 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jun 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jun 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS | View document |
| 22 Oct 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 9 Jun 1999 | RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS | View document |
| 16 Oct 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 29 May 1998 | RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS | View document |
| 7 Oct 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 24 Jun 1997 | RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS | View document |
| 1 Jan 1997 | COMPANY NAME CHANGED BRITISH CAR AUCTIONS LIMITED CERTIFICATE ISSUED ON 01/01/97 | View document |
| 31 Dec 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 31 Dec 1996 | EXEMPTION FROM APPOINTING AUDITORS 12/12/96 | View document |
| 21 Nov 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Oct 1996 | S366A DISP HOLDING AGM 15/03/96 S252 DISP LAYING ACC 15/03/96 S386 DIS APP AUDS 15/03/96 | View document |
| 11 Jul 1996 | RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS | View document |
| 12 Mar 1996 | REGISTERED OFFICE CHANGED ON 12/03/96 FROM: 19-21 DENMARK STREET WOKINGHAM BERKSHIRE RG40 2QE | View document |
| 19 Feb 1996 | 288 | View document |
| 19 Feb 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 30 Aug 1995 | COMPANY NAME CHANGED ALNERY NO. 1457 LIMITED CERTIFICATE ISSUED ON 31/08/95 | View document |
| 23 Aug 1995 | 288 | View document |
| 23 Aug 1995 | 288 | View document |
| 23 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Aug 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 10 Aug 1995 | REGISTERED OFFICE CHANGED ON 10/08/95 FROM: 9 CHEAPSIDE LONDON EC2V 6AD | View document |
| 10 Aug 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 10 Aug 1995 | 288 | View document |
| 22 May 1995 | Incorporation | View document |
| 22 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |