BC TECHNICAL LTD
Status | DISSOLVED |
Company No. | 09304692 |
Category | Private Limited Company |
Incorporated | 11 Nov 2014 |
Age | 9 years, 6 months, 3 days |
Jurisdiction | England Wales |
Dissolution | 01 Dec 2020 |
Years | 3 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
Dissolved compulsory strike off suspended
Date: 14 Mar 2020
Category: Dissolution
Type: DISS16(SOAS)
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
Confirmation statement with updates
Date: 14 Aug 2017
Action Date: 14 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-14
Documents
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
Documents
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
Documents
Confirmation statement with updates
Date: 23 Nov 2016
Action Date: 11 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-11
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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