BCB ENVIRONMENTAL MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/1320 December 2013 | Final Gazette dissolved following liquidation |
| 20/09/1320 September 2013 | Return of final meeting in a creditors' voluntary winding up |
| 22/11/1222 November 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2012 |
| 22/11/1222 November 2012 | Liquidators' statement of receipts and payments to 2012-09-22 |
| 23/11/1123 November 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2011:LIQ. CASE NO.2 |
| 23/11/1123 November 2011 | Liquidators' statement of receipts and payments to 2011-09-22 |
| 25/11/1025 November 2010 | Termination of appointment of Vicky Christie as a secretary |
| 25/11/1025 November 2010 | APPOINTMENT TERMINATED, SECRETARY VICKY CHRISTIE |
| 22/10/1022 October 2010 | Notice to Registrar of Companies of Notice of disclaimer |
| 22/10/1022 October 2010 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2 |
| 22/10/1022 October 2010 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2 |
| 22/10/1022 October 2010 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2 |
| 22/10/1022 October 2010 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2 |
| 22/10/1022 October 2010 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2 |
| 22/10/1022 October 2010 | Notice to Registrar of Companies of Notice of disclaimer |
| 22/10/1022 October 2010 | Notice to Registrar of Companies of Notice of disclaimer |
| 22/10/1022 October 2010 | Notice to Registrar of Companies of Notice of disclaimer |
| 22/10/1022 October 2010 | Notice to Registrar of Companies of Notice of disclaimer |
| 23/09/1023 September 2010 | REGISTERED OFFICE CHANGED ON 23/09/2010 FROM UNIT 87 MARSTON BUSINESS PARK RUDGATE TOCKWITH YORK N YORKSHIRE YO26 7QF |
| 23/09/1023 September 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009374,00005544 |
| 23/09/1023 September 2010 | Statement of administrator's proposal |
| 23/09/1023 September 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 23/09/1023 September 2010 | Notice of move from Administration case to Creditors Voluntary Liquidation |
| 23/09/1023 September 2010 | Result of meeting of creditors |
| 23/09/1023 September 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 23/09/1023 September 2010 | Appointment of an administrator |
| 23/09/1023 September 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009374,00005544 |
| 23/09/1023 September 2010 | Registered office address changed from Unit 87 Marston Business Park Rudgate Tockwith York N Yorkshire YO26 7QF on 2010-09-23 |
| 19/08/1019 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / VICKY MARIE CHRISTIE / 19/08/2010 |
| 19/08/1019 August 2010 | Secretary's details changed for Vicky Marie Christie on 2010-08-19 |
| 20/04/1020 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 20/04/1020 April 2010 | Accounts for a small company made up to 2009-07-31 |
| 02/10/092 October 2009 | |
| 02/10/092 October 2009 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | Accounts for a small company made up to 2008-07-31 |
| 03/06/093 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 21/04/0921 April 2009 | |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED STEPHEN DOWE |
| 16/04/0916 April 2009 | DIRECTOR APPOINTED STEVEN JOHN WITHERS |
| 16/04/0916 April 2009 | |
| 24/10/0824 October 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | |
| 22/12/0722 December 2007 | DIRECTOR RESIGNED |
| 22/12/0722 December 2007 | NEW SECRETARY APPOINTED |
| 22/12/0722 December 2007 | |
| 22/12/0722 December 2007 | DIRECTOR RESIGNED |
| 22/12/0722 December 2007 | SECRETARY RESIGNED |
| 22/12/0722 December 2007 | DIRECTOR RESIGNED |
| 01/12/071 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 01/12/071 December 2007 | Accounts for a small company made up to 2007-07-31 |
| 21/11/0721 November 2007 | |
| 21/11/0721 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/0723 September 2007 | |
| 23/09/0723 September 2007 | |
| 23/09/0723 September 2007 | DIRECTOR RESIGNED |
| 23/09/0723 September 2007 | DIRECTOR RESIGNED |
| 07/09/077 September 2007 | |
| 07/09/077 September 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | Total exemption small company accounts made up to 2006-07-31 |
| 11/12/0611 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 17/11/0617 November 2006 | � NC 100/1000 31/07/0 |
| 17/11/0617 November 2006 | |
| 17/11/0617 November 2006 | |
| 17/11/0617 November 2006 | |
| 17/11/0617 November 2006 | NC INC ALREADY ADJUSTED 31/07/06 |
| 17/11/0617 November 2006 | |
| 17/11/0617 November 2006 | Resolutions |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | |
| 10/10/0610 October 2006 | |
| 21/09/0621 September 2006 | |
| 21/09/0621 September 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | |
| 21/09/0621 September 2006 | REGISTERED OFFICE CHANGED ON 21/09/06 FROM: 482/484 LIVERPOOL ROAD ECCLES MANCHESTER M30 7HZ |
| 04/01/064 January 2006 | Total exemption small company accounts made up to 2005-07-31 |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | |
| 12/01/0512 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 12/01/0512 January 2005 | Total exemption small company accounts made up to 2004-07-31 |
| 05/08/045 August 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | |
| 05/03/045 March 2004 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 05/03/045 March 2004 | Amended accounts made up to 2003-07-31 |
| 12/02/0412 February 2004 | Accounts for a small company made up to 2003-07-31 |
| 12/02/0412 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 23/07/0323 July 2003 | |
| 23/07/0323 July 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 19/07/0319 July 2003 | |
| 19/07/0319 July 2003 | REGISTERED OFFICE CHANGED ON 19/07/03 FROM: 5 SADDLECOTE WORSLEY MANCHESTER M28 2HB |
| 04/06/034 June 2003 | Accounts for a small company made up to 2002-07-31 |
| 04/06/034 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 29/04/0329 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0329 April 2003 | |
| 05/08/025 August 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 05/08/025 August 2002 | |
| 12/06/0212 June 2002 | |
| 12/06/0212 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/0229 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 29/05/0229 May 2002 | Total exemption small company accounts made up to 2001-07-31 |
| 08/08/018 August 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | |
| 04/06/014 June 2001 | Accounts for a small company made up to 2000-07-31 |
| 04/06/014 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 11/01/0111 January 2001 | NEW DIRECTOR APPOINTED |
| 11/01/0111 January 2001 | |
| 01/08/001 August 2000 | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | |
| 17/04/0017 April 2000 | Accounts for a small company made up to 1999-07-31 |
| 17/04/0017 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 22/03/0022 March 2000 | |
| 22/03/0022 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/9913 July 1999 | |
| 13/07/9913 July 1999 | RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS |
| 29/07/9829 July 1998 | |
| 24/07/9824 July 1998 | |
| 24/07/9824 July 1998 | SECRETARY RESIGNED |
| 16/07/9816 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/07/9816 July 1998 | Incorporation |
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