BCT SOFTWARE SOLUTIONS LIMITED

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DateDescription
18/03/2418 March 2024 Final Gazette dissolved following liquidation

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18/03/2418 March 2024 Final Gazette dissolved following liquidation

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18/12/2318 December 2023 Return of final meeting in a members' voluntary winding up

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13/07/2313 July 2023 Liquidators' statement of receipts and payments to 2023-06-25

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17/07/2017 July 2020 REGISTERED OFFICE CHANGED ON 17/07/2020 FROM UNIT 2A HERONGATE CHARNHAM PARK HUNGERFORD BERKSHIRE RG17 0YU ENGLAND

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15/07/2015 July 2020 SPECIAL RESOLUTION TO WIND UP

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14/07/2014 July 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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14/07/2014 July 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES

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04/03/204 March 2020 REGISTERED OFFICE CHANGED ON 04/03/2020 FROM 4TH FLOOR FOUNTAIN PRECINCT, BALM GREEN SHEFFIELD S1 2JA

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24/04/1924 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES

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12/04/1912 April 2019 PSC'S CHANGE OF PARTICULARS / ELECTRONIC DATA PROCESSING PLC / 14/03/2019

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13/08/1813 August 2018 DIRECTOR APPOINTED MR NIGEL JONATHAN BEDFORD

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13/08/1813 August 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPICER

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13/08/1813 August 2018 APPOINTMENT TERMINATED, DIRECTOR JULIAN WASSELL

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13/08/1813 August 2018 APPOINTMENT TERMINATED, SECRETARY JAMES STOREY

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13/08/1813 August 2018 DIRECTOR APPOINTED MR IAN BENDELOW

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16/05/1816 May 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES

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23/05/1723 May 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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04/04/164 April 2016 Annual return made up to 2 April 2016 with full list of shareholders

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31/03/1631 March 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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03/06/153 June 2015 SECTION 519

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19/05/1519 May 2015 AUDITOR'S RESIGNATION

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19/05/1519 May 2015 AUDITOR'S RESIGNATION

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13/04/1513 April 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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07/04/157 April 2015 Annual return made up to 2 April 2015 with full list of shareholders

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02/04/142 April 2014 Annual return made up to 2 April 2014 with full list of shareholders

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19/03/1419 March 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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05/04/135 April 2013 Annual return made up to 2 April 2013 with full list of shareholders

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12/03/1312 March 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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23/04/1223 April 2012 Annual return made up to 2 April 2012 with full list of shareholders

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02/03/122 March 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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20/06/1120 June 2011 REGISTERED OFFICE CHANGED ON 20/06/2011 FROM BEAUCHIEF HALL BEAUCHIEF SHEFFIELD S8 7BA

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20/06/1120 June 2011 REGISTERED OFFICE CHANGED ON 20/06/2011 FROM 4TH FLOOR FOUNTAIN PRECINCT, BALM GREEN SHEFFIELD S1 2JA ENGLAND

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08/04/118 April 2011 Annual return made up to 2 April 2011 with full list of shareholders

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03/03/113 March 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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04/06/104 June 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD SPICER / 01/04/2010

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27/04/1027 April 2010 Annual return made up to 2 April 2010 with full list of shareholders

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26/04/1026 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES MICHAEL STOREY / 01/04/2010

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN HOWARD WASSELL / 14/12/2009

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14/08/0914 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SPICER / 07/08/2009

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06/08/096 August 2009 SECRETARY APPOINTED JAMES MICHAEL STOREY

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06/08/096 August 2009 APPOINTMENT TERMINATED SECRETARY JULIAN WASSELL

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22/07/0922 July 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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21/04/0921 April 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS

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24/07/0824 July 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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29/04/0829 April 2008 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS

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19/10/0719 October 2007 NEW DIRECTOR APPOINTED

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15/06/0715 June 2007 DIRECTOR RESIGNED

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12/06/0712 June 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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30/04/0730 April 2007 RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS

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29/06/0629 June 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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26/04/0626 April 2006 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS

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02/08/052 August 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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20/04/0520 April 2005 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS

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17/06/0417 June 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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21/04/0421 April 2004 RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS

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02/05/032 May 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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28/04/0328 April 2003 RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS

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20/11/0220 November 2002 SECRETARY'S PARTICULARS CHANGED

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03/05/023 May 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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26/04/0226 April 2002 RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS

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04/09/014 September 2001 DIRECTOR RESIGNED

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31/05/0131 May 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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02/05/012 May 2001 RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS

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26/09/0026 September 2000 COMPANY NAME CHANGED VIA SYSTEMS LIMITED CERTIFICATE ISSUED ON 26/09/00

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17/05/0017 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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17/05/0017 May 2000 EXEMPTION FROM APPOINTING AUDITORS 23/02/00

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25/04/0025 April 2000 RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS

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21/04/9921 April 1999 EXEMPTION FROM APPOINTING AUDITORS 25/11/98

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21/04/9921 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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21/04/9921 April 1999 RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS

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27/04/9827 April 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97

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27/04/9827 April 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/04/9827 April 1998 EXEMPTION FROM APPOINTING AUDITORS 05/12/97

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27/04/9827 April 1998 RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS

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29/06/9729 June 1997 AUDITOR'S RESIGNATION

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29/04/9729 April 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/04/9729 April 1997 EXEMPTION FROM APPOINTING AUDITORS 23/01/97

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29/04/9729 April 1997 RETURN MADE UP TO 02/04/97; NO CHANGE OF MEMBERS

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29/04/9729 April 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96

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18/04/9718 April 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/04/9615 April 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95

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15/04/9615 April 1996 RETURN MADE UP TO 02/04/96; NO CHANGE OF MEMBERS

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15/04/9615 April 1996 EXEMPTION FROM APPOINTING AUDITORS 29/03/96

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02/08/952 August 1995 COMPANY NAME CHANGED SHELFCO (NO. 678) LIMITED CERTIFICATE ISSUED ON 02/08/95

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19/04/9519 April 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94

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19/04/9519 April 1995 EXEMPTION FROM APPOINTING AUDITORS 29/03/95

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19/04/9519 April 1995 RETURN MADE UP TO 02/04/95; FULL LIST OF MEMBERS

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11/04/9411 April 1994 RETURN MADE UP TO 02/04/94; NO CHANGE OF MEMBERS

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11/04/9411 April 1994 EXEMPTION FROM APPOINTING AUDITORS 24/02/94

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11/04/9411 April 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93

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15/04/9315 April 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92

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15/04/9315 April 1993 EXEMPTION FROM APPOINTING AUDITORS 24/12/92

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15/04/9315 April 1993 RETURN MADE UP TO 02/04/93; NO CHANGE OF MEMBERS

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21/09/9221 September 1992 REGISTERED OFFICE CHANGED ON 21/09/92 FROM: 1,TAPTON PARK ROAD SHEFFIELD S10 3FG

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13/08/9213 August 1992 RETURN MADE UP TO 24/07/92; FULL LIST OF MEMBERS

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26/03/9226 March 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/03/9226 March 1992 NEW DIRECTOR APPOINTED

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26/03/9226 March 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/03/9226 March 1992 REGISTERED OFFICE CHANGED ON 26/03/92 FROM: 50 STRATTON STREET LONDON W1X 5FL

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26/03/9226 March 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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24/07/9124 July 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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