BCL PROJECTS LIMITED

Company number 04423433 ·

Dissolved

33 filings

Date Filing
28 Nov 2013 REPORT OF FINAL MEETING OF CREDITORS View document
11 Nov 2010 REGISTERED OFFICE CHANGED ON 11/11/2010 FROM THORNTON HOUSE RICHMOND HILL CLIFTON BRISTOL BS8 1AT View document
11 Oct 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):LIQ. CASE NO.1:IP NO.OR000011,00006600 View document
8 Oct 2010 REGISTERED OFFICE CHANGED ON 08/10/2010 FROM 5 PENTYLANDS CLOSE HIGHWORTH SWINDON WILTSHIRE SN6 7JY View document
20 Jul 2010 ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000011 View document
20 May 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
29 Apr 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS View document
25 Apr 2008 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS View document
1 Apr 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
10 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
18 May 2007 RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS View document
9 Aug 2006 VARYING SHARE RIGHTS AND NAMES View document
9 Aug 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 Aug 2006 VARY SHARE RIGHTS/NAME 03/05/06 CAPITALISE �98 03/05/06 ALTER MEM AND ARTS 03/05/06 View document
3 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
7 Jul 2006 RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS View document
27 May 2005 RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS View document
10 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
25 May 2004 RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS View document
7 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
15 Aug 2003 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 30/09/02 View document
15 Aug 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 View document
28 May 2003 RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS View document
18 Mar 2003 REGISTERED OFFICE CHANGED ON 18/03/03 FROM: 13 HIGH STREET HIGHWORTH SWINDON SN6 7AG View document
6 Sep 2002 SECRETARY RESIGNED View document
6 Sep 2002 DIRECTOR RESIGNED View document
3 Sep 2002 NEW SECRETARY APPOINTED View document
3 Sep 2002 NEW DIRECTOR APPOINTED View document
3 Sep 2002 REGISTERED OFFICE CHANGED ON 03/09/02 FROM: 152-160 CITY ROAD LONDON EC1V 2NX View document
3 Sep 2002 287 View document
29 Aug 2002 COMPANY NAME CHANGED AAA MEDIA LTD CERTIFICATE ISSUED ON 29/08/02; RESOLUTION PASSED ON 27/08/02 View document
24 Apr 2002 Incorporation View document
24 Apr 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document