BCC ASPHALT LIMITED

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Company Documents

DateDescription
25/04/2325 April 2023 Final Gazette dissolved following liquidation

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25/04/2325 April 2023 Final Gazette dissolved following liquidation

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25/01/2325 January 2023 Return of final meeting in a creditors' voluntary winding up

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25/11/2225 November 2022 Liquidators' statement of receipts and payments to 2022-11-14

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25/11/2125 November 2021 Registered office address changed from C/O Bcc Asphalt Le Verger Merton Road Hullbridge Hockley Essex SS5 6AQ to Finn Associates Tong Hall Tong West Yorkshire BD4 0RR on 2021-11-25

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23/11/2123 November 2021 Statement of affairs

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23/11/2123 November 2021 Resolutions

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23/11/2123 November 2021 Resolutions

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23/11/2123 November 2021 Appointment of a voluntary liquidator

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28/01/2128 January 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES

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13/12/1913 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES

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12/12/1812 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/04/1611 April 2016 Annual return made up to 22 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/04/151 April 2015 Annual return made up to 22 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/04/1416 April 2014 Annual return made up to 22 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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26/11/1326 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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02/10/132 October 2013 REGISTERED OFFICE CHANGED ON 02/10/2013 FROM C/O L A S PARTNERSHIP SUITE 1 84 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SS ENGLAND

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09/08/139 August 2013 REGISTERED OFFICE CHANGED ON 09/08/2013 FROM LE VERGER MERTON ROAD HULLBRIDGE HOCKLEY ESSEX SS12 9JR

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12/04/1312 April 2013 APPOINTMENT TERMINATED, DIRECTOR GINNY BAILEY

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/03/1326 March 2013 Annual return made up to 22 March 2013 with full list of shareholders

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25/03/1325 March 2013 DIRECTOR APPOINTED MRS SARAH JANE COOPER

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25/03/1325 March 2013 APPOINTMENT TERMINATED, SECRETARY WAYNE COOPER

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25/03/1325 March 2013 APPOINTMENT TERMINATED, DIRECTOR SHANE BAILEY

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25/03/1325 March 2013 APPOINTMENT TERMINATED, DIRECTOR WAYNE COOPER

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25/03/1325 March 2013 DIRECTOR APPOINTED MRS GINNY BAILEY

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19/07/1219 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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22/03/1222 March 2012 Annual return made up to 22 March 2012 with full list of shareholders

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21/09/1121 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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28/03/1128 March 2011 Annual return made up to 22 March 2011 with full list of shareholders

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01/07/101 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHANE BAILEY / 22/03/2010

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30/03/1030 March 2010 Annual return made up to 22 March 2010 with full list of shareholders

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE COOPER / 22/03/2010

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20/11/0920 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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14/05/0914 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WAYNE COOPER / 01/01/2009

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14/05/0914 May 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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16/09/0816 September 2008 RETURN MADE UP TO 22/03/08; NO CHANGE OF MEMBERS

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12/05/0812 May 2008 31/03/08 TOTAL EXEMPTION FULL

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21/10/0721 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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14/04/0714 April 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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10/03/0710 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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28/03/0628 March 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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11/07/0511 July 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS

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31/08/0431 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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29/03/0429 March 2004 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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23/05/0323 May 2003 RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS

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12/03/0312 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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19/07/0219 July 2002 RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS

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15/01/0215 January 2002 REGISTERED OFFICE CHANGED ON 15/01/02 FROM: 3RD FLOOR 19 PHIPP STREET LONDON EC2A 4NZ

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04/05/014 May 2001 NEW DIRECTOR APPOINTED

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04/05/014 May 2001 SECRETARY RESIGNED

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04/05/014 May 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/05/014 May 2001 DIRECTOR RESIGNED

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02/05/012 May 2001 DIRECTOR RESIGNED

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02/05/012 May 2001 SECRETARY RESIGNED

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22/03/0122 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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