BCB ENVIRONMENTAL MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

03598864

Incorporation date

15/07/1998

Size

Small

Classification

Collection and treatment of other waste (90.02 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/07/1998)

19/12/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/09/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

21/11/2012

Liquidators' statement of receipts and payments to 2012-09-22

View PDF (17 pages)

22/11/2011

Liquidators' statement of receipts and payments to 2011-09-22

View PDF (17 pages)

24/11/2010

Termination of appointment of Vicky Christie as a secretary

View PDF (2 pages)

21/10/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

21/10/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

21/10/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

21/10/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

21/10/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

22/09/2010

Registered office address changed from Unit 87 Marston Business Park Rudgate Tockwith York N Yorkshire YO26 7QF on 2010-09-23

View PDF (2 pages)

22/09/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (8 pages)

22/09/2010

Result of meeting of creditors

View PDF (22 pages)

22/09/2010

Statement of administrator's proposal

View PDF (21 pages)

22/09/2010

Appointment of an administrator

View PDF (1 pages)

18/08/2010

Secretary's details changed for Vicky Marie Christie on 2010-08-19

View PDF (1 pages)

19/04/2010

Accounts for a small company made up to 2009-07-31

View PDF (8 pages)

01/10/2009

Return made up to 30/09/09; full list of members

View PDF (4 pages)

02/06/2009

Accounts for a small company made up to 2008-07-31

View PDF (6 pages)

20/04/2009

Director appointed stephen dowe

View PDF (2 pages)

15/04/2009

Director appointed steven john withers

View PDF (2 pages)

23/10/2008

Return made up to 16/07/08; full list of members

View PDF (6 pages)

21/12/2007

Director resigned

View PDF (1 pages)

21/12/2007

New secretary appointed

View PDF (2 pages)

21/12/2007

Director resigned

View PDF (1 pages)

21/12/2007

Director resigned

View PDF (1 pages)

21/12/2007

Secretary resigned

View PDF (1 pages)

30/11/2007

Accounts for a small company made up to 2007-07-31

View PDF (5 pages)

20/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/09/2007

Director resigned

View PDF (1 pages)

22/09/2007

Director resigned

View PDF (1 pages)

06/09/2007

Return made up to 16/07/07; full list of members

View PDF (5 pages)

10/12/2006

Total exemption small company accounts made up to 2006-07-31

View PDF (4 pages)

16/11/2006

Ad 31/07/06--------- £ si 700@1=700 £ ic 300/1000

View PDF (2 pages)

16/11/2006

Particulars of contract relating to shares

View PDF (2 pages)

16/11/2006

Ad 31/07/06--------- £ si 200@1=200 £ ic 100/300

View PDF (2 pages)

16/11/2006

Nc inc already adjusted 31/07/06

View PDF (2 pages)

16/11/2006

Resolutions

View PDF (1 pages)

09/10/2006

New director appointed

View PDF (2 pages)

09/10/2006

New director appointed

View PDF (2 pages)

20/09/2006

Registered office changed on 21/09/06 from: 482/484 liverpool road eccles manchester M30 7HZ

View PDF (1 pages)

20/09/2006

Return made up to 16/07/06; full list of members

View PDF (9 pages)

03/01/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

27/07/2005

Return made up to 16/07/05; full list of members

View PDF (3 pages)

11/01/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (7 pages)

04/08/2004

Return made up to 16/07/04; full list of members

View PDF (9 pages)

04/03/2004

Amended accounts made up to 2003-07-31

View PDF (6 pages)

11/02/2004

Accounts for a small company made up to 2003-07-31

View PDF (6 pages)

22/07/2003

Return made up to 16/07/03; full list of members

View PDF (9 pages)

18/07/2003

Registered office changed on 19/07/03 from: 5 saddlecote worsley manchester M28 2HB

View PDF (1 pages)

03/06/2003

Accounts for a small company made up to 2002-07-31

View PDF (6 pages)

28/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/08/2002

Return made up to 16/07/02; full list of members

View PDF (9 pages)

11/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

28/05/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (7 pages)

07/08/2001

Return made up to 16/07/01; full list of members

View PDF (7 pages)

03/06/2001

Accounts for a small company made up to 2000-07-31

View PDF (7 pages)

10/01/2001

New director appointed

View PDF (2 pages)

31/07/2000

Return made up to 16/07/00; full list of members

View PDF (7 pages)

16/04/2000

Accounts for a small company made up to 1999-07-31

View PDF (7 pages)

21/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

12/07/1999

Return made up to 16/07/99; full list of members

View PDF (6 pages)

28/07/1998

Ad 17/07/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

23/07/1998

Secretary resigned

View PDF (1 pages)

15/07/1998

Incorporation

View PDF (33 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

30/07/2009

Last change occurred

30/07/2009

Accounts

Accounts

Small

Last made up date

30/07/2009

Next account date

30/07/2010

See more events →

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

11

Person	Title	Period	Connections
Christie, John	Director	15/07/1998 - 18/12/2007	2
Mr Derek Walker	Director	18/10/2000 - 18/12/2007	10
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	15/07/1998 - 15/07/1998	7613
Dowe, Stephen William	Director	19/11/2008 - Present	13
Boardman, Philip Stephen	Director	15/07/1998 - Present	3

Persons with Significant Control

0

No PSC data available.

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Description

About BCB ENVIRONMENTAL MANAGEMENT LIMITED

BCB ENVIRONMENTAL MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 15/07/1998 with the registered office located at 93 Queen Street, Sheffield S1 1WF. There are currently 3 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 BCB ENVIRONMENTAL MANAGEMENT LIMITED?

BCB ENVIRONMENTAL MANAGEMENT LIMITED is currently Dissolved. It was registered on 15/07/1998 and dissolved on 19/12/2013.

Where is BCB ENVIRONMENTAL MANAGEMENT LIMITED located?

BCB ENVIRONMENTAL MANAGEMENT LIMITED is registered at 93 Queen Street, Sheffield S1 1WF.

What does BCB ENVIRONMENTAL MANAGEMENT LIMITED do?

BCB ENVIRONMENTAL MANAGEMENT LIMITED operates in the Collection and treatment of other waste (90.02 - SIC 2003) sector.

What is the latest filing for BCB ENVIRONMENTAL MANAGEMENT LIMITED?

The latest filing was on 19/12/2013: Final Gazette dissolved following liquidation.