BC TECHNICAL LTD

Suite 1 1st Flr Chartwell House Suite 1 1st Flr Chartwell House, Farnborough, GU14 6HD, Hampshire, England
StatusDISSOLVED
Company No.09304692
CategoryPrivate Limited Company
Incorporated11 Nov 2014
Age9 years, 6 months, 3 days
JurisdictionEngland Wales
Dissolution01 Dec 2020
Years3 years, 5 months, 13 days

SUMMARY

BC TECHNICAL LTD is an dissolved private limited company with number 09304692. It was incorporated 9 years, 6 months, 3 days ago, on 11 November 2014 and it was dissolved 3 years, 5 months, 13 days ago, on 01 December 2020. The company address is Suite 1 1st Flr Chartwell House Suite 1 1st Flr Chartwell House, Farnborough, GU14 6HD, Hampshire, England.



Company Fillings

Gazette dissolved compulsory

Date: 01 Dec 2020

Category: Gazette

Type: GAZ2

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Dissolved compulsory strike off suspended

Date: 14 Mar 2020

Category: Dissolution

Type: DISS16(SOAS)

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Gazette notice compulsory

Date: 18 Feb 2020

Category: Gazette

Type: GAZ1

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Change registered office address company with date old address new address

Date: 07 Oct 2019

Action Date: 07 Oct 2019

Category: Address

Type: AD01

Change date: 2019-10-07

New address: Suite 1 1st Flr Chartwell House Lynchford Road Farnborough Hampshire GU14 6HD

Old address: 9 the Wrekin Farnborough Hampshire GU14 6TT England

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Accounts with accounts type total exemption full

Date: 26 Jul 2019

Action Date: 30 Nov 2018

Category: Accounts

Type: AA

Made up date: 2018-11-30

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Change person director company with change date

Date: 26 May 2019

Action Date: 26 May 2019

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2019-05-26

Officer name: Mr Nicholas Michael Boulding

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Change to a person with significant control

Date: 26 May 2019

Action Date: 26 May 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Nicholas Boulding

Change date: 2019-05-26

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Confirmation statement with no updates

Date: 26 Nov 2018

Action Date: 22 Nov 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-11-22

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Accounts with accounts type total exemption full

Date: 28 Aug 2018

Action Date: 30 Nov 2017

Category: Accounts

Type: AA

Made up date: 2017-11-30

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Appoint person director company with name date

Date: 22 Jun 2018

Action Date: 22 Jun 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2018-06-22

Officer name: Mr Dawid Szymczyk

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Confirmation statement with no updates

Date: 22 Nov 2017

Action Date: 22 Nov 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-11-22

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Change registered office address company with date old address new address

Date: 06 Nov 2017

Action Date: 06 Nov 2017

Category: Address

Type: AD01

Change date: 2017-11-06

Old address: 3 Blandford Cottages Farnborough Road Aldershot Hampshire GU11 2EX

New address: 9 the Wrekin Farnborough Hampshire GU14 6TT

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Accounts with accounts type total exemption full

Date: 14 Aug 2017

Action Date: 30 Nov 2016

Category: Accounts

Type: AA

Made up date: 2016-11-30

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Confirmation statement with updates

Date: 14 Aug 2017

Action Date: 14 Aug 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-08-14

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Termination director company with name termination date

Date: 14 Aug 2017

Action Date: 01 Aug 2017

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Mark John Cassidy

Termination date: 2017-08-01

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Cessation of a person with significant control

Date: 14 Aug 2017

Action Date: 01 Dec 2016

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2016-12-01

Psc name: Mark John Cassidy

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Confirmation statement with updates

Date: 23 Nov 2016

Action Date: 11 Nov 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-11-11

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Accounts with accounts type total exemption small

Date: 11 Aug 2016

Action Date: 30 Nov 2015

Category: Accounts

Type: AA

Made up date: 2015-11-30

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Certificate change of name company

Date: 07 Dec 2015

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed bc technical construction LTD\certificate issued on 07/12/15

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Annual return company with made up date full list shareholders

Date: 07 Dec 2015

Action Date: 11 Nov 2015

Category: Annual-return

Type: AR01

Made up date: 2015-11-11

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Change registered office address company with date old address new address

Date: 07 Dec 2015

Action Date: 07 Dec 2015

Category: Address

Type: AD01

Old address: Vine Cottage Farnborough Road Aldershot Hampshire GU11 1QA United Kingdom

New address: 3 Blandford Cottages Farnborough Road Aldershot Hampshire GU11 2EX

Change date: 2015-12-07

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Incorporation company

Date: 11 Nov 2014

Category: Incorporation

Type: NEWINC

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Contains public sector information licensed under the Open Government Licence V3.0.

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