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BCC ASPHALT LIMITED

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BCC ASPHALT LIMITED

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Key Data

Status

Dissolved

Company No.

04185367

Incorporation date

22/03/2001

Size

Total Exemption Full

Classification

Roofing activities (43.91 - SIC 2007);

Contacts

Registered address

Registered address

Finn Associates, Tong Hall, Tong, West Yorkshire BD4 0RRCopy
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See on map
Latest events (Record since 22/03/2001)
dot icon25/04/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon25/01/2023
Return of final meeting in a creditors' voluntary winding up
View PDF (15 pages)
dot icon25/11/2022
Liquidators' statement of receipts and payments to 2022-11-14
View PDF (14 pages)
dot icon25/11/2021
Registered office address changed from C/O Bcc Asphalt Le Verger Merton Road Hullbridge Hockley Essex SS5 6AQ to Finn Associates Tong Hall Tong West Yorkshire BD4 0RR on 2021-11-25
View PDF (2 pages)
dot icon23/11/2021
Statement of affairs
View PDF (10 pages)
dot icon23/11/2021
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon23/11/2021
Resolutions
View PDF (1 pages)
dot icon22/03/2021
Confirmation statement made on 2021-03-22 with no updates
View PDF (3 pages)
dot icon28/01/2021
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon30/03/2020
Confirmation statement made on 2020-03-22 with no updates
View PDF (3 pages)
dot icon13/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon26/03/2019
Confirmation statement made on 2019-03-22 with no updates
View PDF (3 pages)
dot icon12/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon27/03/2018
Confirmation statement made on 2018-03-22 with no updates
View PDF (3 pages)
dot icon19/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon28/03/2017
Confirmation statement made on 2017-03-22 with updates
View PDF (6 pages)
dot icon23/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon11/04/2016
Annual return made up to 2016-03-22 with full list of shareholders
View PDF (3 pages)
dot icon23/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon01/04/2015
Annual return made up to 2015-03-22 with full list of shareholders
View PDF (3 pages)
dot icon22/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon16/04/2014
Annual return made up to 2014-03-22 with full list of shareholders
View PDF (3 pages)
dot icon26/11/2013
Accounts for a dormant company made up to 2013-03-31
View PDF (2 pages)
dot icon02/10/2013
Registered office address changed from C/O L a S Partnership Suite 1 84 Broomfield Road Chelmsford Essex CM1 1SS England on 2013-10-02
View PDF (1 pages)
dot icon09/08/2013
Registered office address changed from Le Verger Merton Road Hullbridge Hockley Essex SS12 9JR on 2013-08-09
View PDF (1 pages)
dot icon12/04/2013
Termination of appointment of Ginny Bailey as a director
View PDF (1 pages)
dot icon26/03/2013
Annual return made up to 2013-03-22 with full list of shareholders
View PDF (8 pages)
dot icon25/03/2013
Appointment of Mrs Ginny Bailey as a director
View PDF (2 pages)
dot icon25/03/2013
Appointment of Mrs Sarah Jane Cooper as a director
View PDF (2 pages)
dot icon25/03/2013
Termination of appointment of Wayne Cooper as a director
View PDF (1 pages)
dot icon25/03/2013
Termination of appointment of Shane Bailey as a director
View PDF (1 pages)
dot icon25/03/2013
Termination of appointment of Wayne Cooper as a secretary
View PDF (1 pages)
dot icon19/07/2012
Accounts for a dormant company made up to 2012-03-31
View PDF (2 pages)
dot icon22/03/2012
Annual return made up to 2012-03-22 with full list of shareholders
View PDF (5 pages)
dot icon21/09/2011
Accounts for a dormant company made up to 2011-03-31
View PDF (2 pages)
dot icon28/03/2011
Annual return made up to 2011-03-22 with full list of shareholders
View PDF (5 pages)
dot icon01/07/2010
Accounts for a dormant company made up to 2010-03-31
View PDF (2 pages)
dot icon30/03/2010
Annual return made up to 2010-03-22 with full list of shareholders
View PDF (5 pages)
dot icon30/03/2010
Director's details changed for Wayne Cooper on 2010-03-22
View PDF (2 pages)
dot icon30/03/2010
Director's details changed for Shane Bailey on 2010-03-22
View PDF (2 pages)
dot icon20/11/2009
Accounts for a dormant company made up to 2009-03-31
View PDF (2 pages)
dot icon14/05/2009
Return made up to 22/03/09; full list of members
View PDF (4 pages)
dot icon14/05/2009
Director and secretary's change of particulars / wayne cooper / 01/01/2009
View PDF (1 pages)
dot icon16/09/2008
Return made up to 22/03/08; no change of members
View PDF (7 pages)
dot icon12/05/2008
Total exemption full accounts made up to 2008-03-31
View PDF (6 pages)
dot icon21/10/2007
Total exemption full accounts made up to 2007-03-31
View PDF (6 pages)
dot icon14/04/2007
Return made up to 22/03/07; full list of members
View PDF (7 pages)
dot icon10/03/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon28/03/2006
Return made up to 22/03/06; full list of members
View PDF (7 pages)
dot icon28/02/2006
Total exemption full accounts made up to 2005-03-31
View PDF (6 pages)
dot icon11/07/2005
Return made up to 22/03/05; full list of members
View PDF (7 pages)
dot icon31/08/2004
Total exemption full accounts made up to 2004-03-31
View PDF (6 pages)
dot icon29/03/2004
Return made up to 22/03/04; full list of members
View PDF (7 pages)
dot icon04/02/2004
Total exemption full accounts made up to 2003-03-31
View PDF (6 pages)
dot icon23/05/2003
Return made up to 22/03/03; full list of members
View PDF (7 pages)
dot icon12/03/2003
Total exemption full accounts made up to 2002-03-31
View PDF (6 pages)
dot icon19/07/2002
Return made up to 22/03/02; full list of members
View PDF (6 pages)
dot icon15/01/2002
Registered office changed on 15/01/02 from: 3RD floor 19 phipp street london EC2A 4NZ
View PDF (1 pages)
dot icon04/05/2001
New director appointed
View PDF (2 pages)
dot icon04/05/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon04/05/2001
Director resigned
View PDF (1 pages)
dot icon04/05/2001
Secretary resigned
View PDF (1 pages)
dot icon02/05/2001
Director resigned
View PDF (1 pages)
dot icon02/05/2001
Secretary resigned
View PDF (1 pages)
dot icon22/03/2001
Incorporation
View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2020
dot iconLast change occurred
31/03/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2020
dot iconNext account date
31/03/2021
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Chalfen Secretaries Limited
Nominee Secretary
22/03/2001 - 22/03/2001
1629
Chalfen Nominees Limited
Nominee Director
22/03/2001 - 22/03/2001
1639
Mr Wayne David Cooper
Director
22/03/2001 - 25/03/2013
-
Mrs Sarah Jane Cooper
Director
22/03/2013 - Present
3
Cooper, Wayne David
Secretary
22/03/2001 - 25/03/2013
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BCC ASPHALT LIMITED

BCC ASPHALT LIMITED is an(a) Dissolved company incorporated on 22/03/2001 with the registered office located at Finn Associates, Tong Hall, Tong, West Yorkshire BD4 0RR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BCC ASPHALT LIMITED?

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BCC ASPHALT LIMITED is currently Dissolved. It was registered on 22/03/2001 and dissolved on 25/04/2023.

Where is BCC ASPHALT LIMITED located?

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BCC ASPHALT LIMITED is registered at Finn Associates, Tong Hall, Tong, West Yorkshire BD4 0RR.

What does BCC ASPHALT LIMITED do?

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BCC ASPHALT LIMITED operates in the Roofing activities (43.91 - SIC 2007) sector.

What is the latest filing for BCC ASPHALT LIMITED?

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The latest filing was on 25/04/2023: Final Gazette dissolved following liquidation.