CompaniesInTheUK

BCC (PROJECTS) LIMITED

Company number 05661287 ·

Dissolved

43 filings

Date Filing
5 Jan 2015 Annual return made up to 22 December 2014 with full list of shareholders View document
26 Sep 2014 28/02/14 TOTAL EXEMPTION FULL View document
20 Jan 2014 Annual return made up to 22 December 2013 with full list of shareholders View document
10 Dec 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
20 Nov 2013 APPOINTMENT TERMINATED, SECRETARY ANDREW LARGE View document
20 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW LARGE View document
20 Nov 2013 DIRECTOR APPOINTED MR DOUGLAS PAUL COOKE View document
20 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WRIGHT View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
10 Jan 2013 Annual return made up to 22 December 2012 with full list of shareholders View document
29 Nov 2012 Annual accounts, small company total exemption, made up to 28 February 2012 View document
13 Aug 2012 REGISTERED OFFICE CHANGED ON 13/08/2012 FROM · NORTHSIDE HOUSE · MOUNT PLEASANT · BARNET · HERTFORDSHIRE · EN9 9EE View document
16 May 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
16 May 2012 COMPANY NAME CHANGED CLEAN BRITAIN AWARDS LIMITED · CERTIFICATE ISSUED ON 16/05/12 View document
14 Apr 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
14 Apr 2012 CHANGE OF NAME 29/03/2012 View document
2 Mar 2012 Annual return made up to 22 December 2011 with full list of shareholders View document
16 Aug 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
23 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN STINTON View document
23 Feb 2011 Annual return made up to 22 December 2010 with full list of shareholders View document
3 Nov 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
6 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LARGE / 01/11/2009 View document
6 Jan 2010 Annual return made up to 22 December 2009 with full list of shareholders View document
6 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR STINTON / 01/11/2009 View document
1 Jul 2009 DIRECTOR APPOINTED STEPHEN JOHN WRIGHT View document
1 Jul 2009 APPOINTMENT TERMINATED SECRETARY JOHN STINTON View document
1 Jul 2009 DIRECTOR AND SECRETARY APPOINTED ANDREW GORDON LARGE View document
1 Jul 2009 APPOINTMENT TERMINATED DIRECTOR RICHARD CHISNELL View document
30 Jun 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
7 Jan 2009 RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS View document
26 Jun 2008 Annual accounts, small company total exemption, made up to 28 February 2008 View document
10 Jan 2008 RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS View document
20 Mar 2007 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 28/02/07 View document
20 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 View document
14 Mar 2007 NEW DIRECTOR APPOINTED View document
1 Mar 2007 DIRECTOR RESIGNED View document
1 Mar 2007 REGISTERED OFFICE CHANGED ON 01/03/07 FROM: · 5 CENTRE COURT · VINE LANE · HALESOWEN · WEST MIDLANDS B63 3EB View document
1 Mar 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
1 Mar 2007 SECRETARY RESIGNED View document
6 Feb 2007 COMPANY NAME CHANGED · MFG COMPANY FORMATIONS 19 LIMITE · D · CERTIFICATE ISSUED ON 06/02/07 View document
27 Jan 2007 RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS View document
6 Dec 2006 SECRETARY'S PARTICULARS CHANGED View document
22 Dec 2005 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document