BCL PROJECTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/11/1328 November 2013 | REPORT OF FINAL MEETING OF CREDITORS |
| 11/11/1011 November 2010 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM THORNTON HOUSE RICHMOND HILL CLIFTON BRISTOL BS8 1AT |
| 11/10/1011 October 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):LIQ. CASE NO.1:IP NO.OR000011,00006600 |
| 08/10/108 October 2010 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM 5 PENTYLANDS CLOSE HIGHWORTH SWINDON WILTSHIRE SN6 7JY |
| 20/07/1020 July 2010 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000011 |
| 20/05/0920 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 10/07/0710 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 18/05/0718 May 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | VARYING SHARE RIGHTS AND NAMES |
| 09/08/069 August 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/08/069 August 2006 | VARY SHARE RIGHTS/NAME 03/05/06 CAPITALISE �98 03/05/06 ALTER MEM AND ARTS 03/05/06 |
| 03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 07/07/067 July 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 07/02/047 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 15/08/0315 August 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 30/09/02 |
| 15/08/0315 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 28/05/0328 May 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | REGISTERED OFFICE CHANGED ON 18/03/03 FROM: 13 HIGH STREET HIGHWORTH SWINDON SN6 7AG |
| 06/09/026 September 2002 | SECRETARY RESIGNED |
| 06/09/026 September 2002 | DIRECTOR RESIGNED |
| 03/09/023 September 2002 | NEW SECRETARY APPOINTED |
| 03/09/023 September 2002 | NEW DIRECTOR APPOINTED |
| 03/09/023 September 2002 | REGISTERED OFFICE CHANGED ON 03/09/02 FROM: 152-160 CITY ROAD LONDON EC1V 2NX |
| 03/09/023 September 2002 | |
| 29/08/0229 August 2002 | COMPANY NAME CHANGED AAA MEDIA LTD CERTIFICATE ISSUED ON 29/08/02; RESOLUTION PASSED ON 27/08/02 |
| 24/04/0224 April 2002 | Incorporation |
| 24/04/0224 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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