BCK PRODUCTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/07/1330 July 2013 | STRUCK OFF AND DISSOLVED |
| 16/04/1316 April 2013 | FIRST GAZETTE |
| 14/11/1214 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 29/10/1229 October 2012 | REGISTERED OFFICE CHANGED ON 29/10/2012 FROM NEW BUNGALOW COACH ROAD GREAT HORKESLEY COLCHESTER CO6 4AT UNITED KINGDOM |
| 18/10/1218 October 2012 | Annual return made up to 10 December 2011 with full list of shareholders |
| 18/10/1218 October 2012 | COMPANY RESTORED ON 18/10/2012 |
| 31/07/1231 July 2012 | STRUCK OFF AND DISSOLVED |
| 17/04/1217 April 2012 | FIRST GAZETTE |
| 03/11/113 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 17/12/1017 December 2010 | Annual return made up to 10 December 2010 with full list of shareholders |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 17/03/1017 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PRICE TURNER / 01/10/2009 |
| 21/01/1021 January 2010 | Annual return made up to 10 December 2009 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY IAN SPONG / 01/10/2009 |
| 21/01/1021 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / GARY PRICE TURNER / 01/10/2009 |
| 12/05/0912 May 2009 | REGISTERED OFFICE CHANGED ON 12/05/09 FROM: 24 THE GLADE CLAYHALL ILFORD ESSEX IG5 0NF |
| 12/05/0912 May 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | DIRECTOR AND SECRETARY'S PARTICULARS GARY TURNER |
| 21/01/0921 January 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 06/02/086 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 01/07/041 July 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/06/04 |
| 12/02/0412 February 2004 | REGISTERED OFFICE CHANGED ON 12/02/04 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 12/02/0412 February 2004 | NEW SECRETARY APPOINTED |
| 12/02/0412 February 2004 | NEW DIRECTOR APPOINTED |
| 12/02/0412 February 2004 | NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | SECRETARY RESIGNED |
| 22/12/0322 December 2003 | DIRECTOR RESIGNED |
| 10/12/0310 December 2003 | Incorporation |
| 10/12/0310 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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