BC 3 LIMITED

Key Data

Status

Dissolved

Company No.

05042294

Incorporation date

11/02/2004

Size

Total Exemption Small

Classification

Manufacture of builders' carpentry and joinery (20.30 - SIC 2003);Manufacture of other products of wood (20.51 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/02/2004)

14/01/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/10/2010

Liquidators' statement of receipts and payments to 2010-10-12

View PDF (4 pages)

14/10/2010

Return of final meeting in a creditors' voluntary winding up

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14/10/2010

Liquidators' statement of receipts and payments to 2010-09-10

View PDF (4 pages)

30/03/2010

Liquidators' statement of receipts and payments to 2010-03-10

View PDF (4 pages)

24/03/2009

Statement of affairs with form 4.19

View PDF (7 pages)

24/03/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

24/03/2009

Resolutions

View PDF (2 pages)

05/03/2009

Registered office changed on 06/03/2009 from windsor house 35 windsor street cheltenham gloucestershire GL52 2DG

View PDF (1 pages)

08/08/2008

Particulars of a mortgage or charge/co extend / charge no: 3

View PDF (4 pages)

28/05/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

28/05/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

30/11/2007

Total exemption small company accounts made up to 2007-01-28

View PDF (4 pages)

12/11/2007

Director's particulars changed

View PDF (1 pages)

02/04/2007

Return made up to 12/02/07; full list of members

View PDF (3 pages)

06/12/2006

New secretary appointed

View PDF (1 pages)

04/12/2006

Total exemption full accounts made up to 2006-01-29

View PDF (7 pages)

16/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

20/02/2006

Return made up to 12/02/06; full list of members

View PDF (3 pages)

25/09/2005

Accounts made up to 2005-01-31

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16/06/2005

Accounting reference date extended from 30/11/04 to 31/01/05

View PDF (1 pages)

16/06/2005

New director appointed

View PDF (2 pages)

16/06/2005

New director appointed

View PDF (2 pages)

16/06/2005

New director appointed

View PDF (2 pages)

12/06/2005

Certificate of change of name

View PDF (2 pages)

30/05/2005

Return made up to 12/02/05; full list of members

View PDF (6 pages)

15/03/2004

Ad 26/02/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

15/03/2004

Accounting reference date shortened from 28/02/05 to 30/11/04

View PDF (1 pages)

22/02/2004

Secretary resigned

View PDF (1 pages)

22/02/2004

Director resigned

View PDF (1 pages)

22/02/2004

New secretary appointed

View PDF (2 pages)

22/02/2004

New director appointed

View PDF (2 pages)

22/02/2004

Registered office changed on 23/02/04 from: 76 whitchurch road cardiff CF14 3LX

View PDF (1 pages)

11/02/2004

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/01/2007

Last change occurred

27/01/2007

Accounts

Total Exemption Small

Last made up date

27/01/2007

Next account date

27/01/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	11/02/2004 - 11/02/2004	4893
Key Legal Services (Nominees) Limited	Nominee Director	11/02/2004 - 11/02/2004	4782
Hiscox, Darren Leslie Raymond	Director	03/06/2005 - Present	20
Cook, Bernard John	Secretary	15/10/2006 - Present	-
Hiscox, Lee Arthur	Director	04/06/2005 - Present	18

Persons with Significant Control

No PSC data available.

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Description

About BC 3 LIMITED

BC 3 LIMITED is an(a) Dissolved company incorporated on 11/02/2004 with the registered office located at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BC 3 LIMITED?

BC 3 LIMITED is currently Dissolved. It was registered on 11/02/2004 and dissolved on 14/01/2011.

Where is BC 3 LIMITED located?

BC 3 LIMITED is registered at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP.

What does BC 3 LIMITED do?

BC 3 LIMITED operates in the Manufacture of builders' carpentry and joinery (20.30 - SIC 2003) sector.

What is the latest filing for BC 3 LIMITED?

The latest filing was on 14/01/2011: Final Gazette dissolved following liquidation.