BCMZ PRECISION ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/12/217 December 2021 | Final Gazette dissolved via voluntary strike-off |
| 07/12/217 December 2021 | Final Gazette dissolved via voluntary strike-off |
| 25/08/2025 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 22/10/1922 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES |
| 29/07/1929 July 2019 | PSC'S CHANGE OF PARTICULARS / CINCH CONNECTORS LIMITED / 01/10/2018 |
| 28/10/1828 October 2018 | CURREXT FROM 31/08/2018 TO 31/12/2018 |
| 03/10/183 October 2018 | DIRECTOR APPOINTED MR DANIEL BERNSTEIN |
| 03/10/183 October 2018 | APPOINTMENT TERMINATED, DIRECTOR GLENN BOYDELL |
| 03/10/183 October 2018 | CESSATION OF GLENN LAWRENCE BOYDELL AS A PSC |
| 03/10/183 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CINCH CONNECTORS LIMITED |
| 03/10/183 October 2018 | REGISTERED OFFICE CHANGED ON 03/10/2018 FROM UNIT 7 - 9 BULL LANE INDUSTRIAL ESTATE SUDBURY SUFFOLK CO10 0BD |
| 03/10/183 October 2018 | DIRECTOR APPOINTED MR CRAIG DONALD BROSIOUS |
| 03/10/183 October 2018 | SECRETARY APPOINTED MR ANDREW DEACON |
| 03/10/183 October 2018 | DIRECTOR APPOINTED MR SCOTT ALAN MARTIN |
| 03/10/183 October 2018 | DIRECTOR APPOINTED MR PETE BITTNER |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 09/01/189 January 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 13/01/1713 January 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 12/08/1512 August 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 16/12/1416 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038124340001 |
| 30/07/1430 July 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 14/01/1414 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 15/08/1315 August 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 25/02/1325 February 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 07/09/127 September 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 03/02/123 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 24/01/1224 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN LAWRENCE BOYDELL / 24/01/2012 |
| 01/08/111 August 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 13/07/1113 July 2011 | REGISTERED OFFICE CHANGED ON 13/07/2011 FROM UNIT 2 CRESTLAND WORKS BULL LANE INDUSTRIAL ESTATE SUDBURY SUFFOLK CO10 0BD |
| 07/02/117 February 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 17/12/1017 December 2010 | APPOINTMENT TERMINATED, SECRETARY EILEEN PARKER |
| 27/07/1027 July 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 12/01/1012 January 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 29/07/0929 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / EILEEN PARKER / 03/10/2008 |
| 29/07/0929 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN BOYDELL / 01/02/2007 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 04/10/074 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/10/074 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/10/074 October 2007 | NEW SECRETARY APPOINTED |
| 04/10/074 October 2007 | RETURN MADE UP TO 23/07/07; CHANGE OF MEMBERS |
| 27/02/0727 February 2007 | £ IC 5000/2500 31/01/07 £ SR 2500@1=2500 |
| 19/01/0719 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 05/08/045 August 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 20/08/0320 August 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 01/08/021 August 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 15/08/0115 August 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
| 17/11/0017 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 04/09/004 September 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
| 19/08/9919 August 1999 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/08/00 |
| 29/07/9929 July 1999 | DIRECTOR RESIGNED |
| 29/07/9929 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/07/9929 July 1999 | REGISTERED OFFICE CHANGED ON 29/07/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 29/07/9929 July 1999 | NEW DIRECTOR APPOINTED |
| 29/07/9929 July 1999 | SECRETARY RESIGNED |
| 23/07/9923 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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