BCC INDUSTRIES (UK) LIMITED

Q: What is the latest filing for BCC INDUSTRIES (UK) LIMITED?

The latest filing was on 27/09/2019: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

01163567

Incorporation date

19/03/1974

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 19/03/1974)

27/09/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/06/2019

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

28/01/2019

Liquidators' statement of receipts and payments to 2018-12-18

View PDF (5 pages)

30/07/2018

Liquidators' statement of receipts and payments to 2018-06-18

View PDF (5 pages)

18/01/2018

Liquidators' statement of receipts and payments to 2017-12-18

View PDF (5 pages)

06/07/2017

Liquidators' statement of receipts and payments to 2017-06-18

View PDF (5 pages)

16/01/2017

Liquidators' statement of receipts and payments to 2016-12-18

View PDF (5 pages)

28/09/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

28/09/2016

Insolvency court order

View PDF (28 pages)

28/09/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

21/07/2016

Liquidators' statement of receipts and payments to 2016-06-18

View PDF (5 pages)

21/07/2016

Liquidators' statement of receipts and payments to 2015-12-18

View PDF (5 pages)

21/07/2015

Liquidators' statement of receipts and payments to 2015-06-18

View PDF (5 pages)

06/01/2015

Liquidators' statement of receipts and payments to 2014-12-18

View PDF (5 pages)

21/07/2014

Liquidators' statement of receipts and payments to 2014-06-18

View PDF (5 pages)

07/01/2014

Liquidators' statement of receipts and payments to 2013-12-18

View PDF (5 pages)

03/07/2013

Liquidators' statement of receipts and payments to 2013-06-18

View PDF (5 pages)

16/01/2013

Liquidators' statement of receipts and payments to 2012-12-18

View PDF (5 pages)

17/07/2012

Liquidators' statement of receipts and payments to 2012-06-18

View PDF (5 pages)

02/01/2012

Liquidators' statement of receipts and payments to 2011-12-18

View PDF (5 pages)

28/06/2011

Liquidators' statement of receipts and payments to 2011-06-18

View PDF (5 pages)

06/01/2011

Liquidators' statement of receipts and payments to 2010-12-18

View PDF (5 pages)

05/07/2010

Liquidators' statement of receipts and payments to 2010-06-18

View PDF (5 pages)

07/01/2010

Liquidators' statement of receipts and payments to 2009-12-18

View PDF (5 pages)

24/06/2009

Liquidators' statement of receipts and payments to 2009-06-18

View PDF (5 pages)

20/01/2009

Liquidators' statement of receipts and payments to 2008-12-18

View PDF (5 pages)

11/01/2008

Registered office changed on 11/01/08 from: saint gobain pipelines PLC lows lane stanton by dale ilkeston derbyshire DE7 4QU

View PDF (1 pages)

11/01/2008

Resolutions

View PDF (1 pages)

11/01/2008

Declaration of solvency

View PDF (3 pages)

11/01/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

08/01/2008

Director's particulars changed

View PDF (1 pages)

05/12/2007

Secretary resigned

View PDF (1 pages)

18/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

17/09/2007

New director appointed

View PDF (15 pages)

07/09/2007

New director appointed

View PDF (14 pages)

05/09/2007

Director resigned

View PDF (1 pages)

05/09/2007

Director resigned

View PDF (1 pages)

15/06/2007

Return made up to 15/06/07; full list of members

View PDF (3 pages)

15/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

15/06/2006

Return made up to 15/06/06; full list of members

View PDF (3 pages)

18/07/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

05/07/2005

Director's particulars changed

View PDF (1 pages)

05/07/2005

Return made up to 15/06/05; full list of members

View PDF (3 pages)

28/06/2005

Secretary's particulars changed

View PDF (1 pages)

16/05/2005

Auditor's resignation

View PDF (1 pages)

18/03/2005

New secretary appointed

View PDF (1 pages)

23/11/2004

Director resigned

View PDF (1 pages)

10/11/2004

New director appointed

View PDF (2 pages)

07/10/2004

Director resigned

View PDF (1 pages)

07/10/2004

New director appointed

View PDF (2 pages)

27/07/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

12/07/2004

Return made up to 15/06/04; full list of members

View PDF (7 pages)

17/07/2003

Return made up to 15/06/03; full list of members

View PDF (7 pages)

11/06/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

13/08/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

17/07/2002

Return made up to 15/06/02; full list of members

View PDF (7 pages)

18/01/2002

Director resigned

View PDF (1 pages)

18/01/2002

Director resigned

View PDF (1 pages)

10/08/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (5 pages)

10/08/2001

Accounting reference date shortened from 04/09/01 to 31/12/00

View PDF (1 pages)

16/07/2001

Return made up to 15/06/01; full list of members

View PDF (7 pages)

07/07/2001

Accounts for a dormant company made up to 2000-09-04

View PDF (5 pages)

21/09/2000

New director appointed

View PDF (2 pages)

21/09/2000

New director appointed

View PDF (2 pages)

21/09/2000

New director appointed

View PDF (2 pages)

21/09/2000

Registered office changed on 21/09/00 from: coney green clay cross chesterfield derbyshire S45 9NE

View PDF (1 pages)

12/09/2000

Certificate of change of name

View PDF (2 pages)

11/09/2000

Resolutions

View PDF (3 pages)

11/09/2000

Accounting reference date shortened from 31/03/01 to 04/09/00

View PDF (1 pages)

11/09/2000

Director resigned

View PDF (1 pages)

11/09/2000

Director resigned

View PDF (1 pages)

11/09/2000

Secretary resigned;director resigned

View PDF (1 pages)

11/09/2000

New secretary appointed

View PDF (2 pages)

21/07/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (3 pages)

21/06/2000

Return made up to 15/06/00; full list of members

View PDF (7 pages)

31/01/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (3 pages)

20/01/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/01/2000

Director's particulars changed

View PDF (1 pages)

19/01/2000

Director's particulars changed

View PDF (1 pages)

19/01/2000

Director's particulars changed

View PDF (1 pages)

07/07/1999

Return made up to 15/06/99; full list of members

View PDF (6 pages)

30/12/1998

New secretary appointed;new director appointed

View PDF (2 pages)

30/12/1998

Secretary resigned

View PDF (1 pages)

17/11/1998

Full accounts made up to 1998-03-31

View PDF (7 pages)

08/09/1998

Auditor's resignation

View PDF (1 pages)

17/07/1998

Return made up to 15/06/98; no change of members

View PDF (6 pages)

13/01/1998

Full accounts made up to 1997-03-31

View PDF (11 pages)

29/06/1997

Return made up to 15/06/97; no change of members

View PDF (4 pages)

30/12/1996

Full accounts made up to 1996-03-31

View PDF (19 pages)

16/07/1996

Return made up to 15/06/96; full list of members

View PDF (6 pages)

26/02/1996

Certificate of change of name

View PDF (4 pages)

28/01/1996

Declaration of assistance for shares acquisition

View PDF (19 pages)

28/01/1996

Declaration of assistance for shares acquisition

View PDF (34 pages)

21/12/1995

Accounting reference date extended from 31/12 to 31/03

View PDF (1 pages)

05/12/1995

Director resigned

View PDF (2 pages)

06/10/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

01/08/1995

Director resigned

View PDF (1 pages)

01/08/1995

Director resigned

View PDF (0 pages)

19/06/1995

Return made up to 15/06/95; no change of members

View PDF (6 pages)

19/05/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

19/05/1995

Director resigned

View PDF (2 pages)

12/01/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (130 pages)

14/11/1994

Full accounts made up to 1993-12-31

View PDF (19 pages)

19/09/1994

New director appointed

View PDF (4 pages)

19/09/1994

New director appointed

View PDF (0 pages)

23/08/1994

Return made up to 15/06/94; no change of members

View PDF (6 pages)

11/07/1994

Memorandum and Articles of Association

View PDF (0 pages)

11/07/1994

Resolutions

View PDF (0 pages)

11/07/1994

Resolutions

View PDF (0 pages)

14/06/1994

Secretary resigned;new secretary appointed;director resigned

View PDF (4 pages)

14/06/1994

Director resigned

View PDF (0 pages)

14/03/1994

Director resigned

View PDF (2 pages)

12/01/1994

Director resigned

View PDF (2 pages)

20/10/1993

Registered office changed on 20/10/93 from: clay cross chesterfield derbyshire S45 9NG

View PDF (0 pages)

09/06/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

09/06/1993

Return made up to 15/06/93; full list of members

View PDF (0 pages)

28/05/1993

New director appointed

View PDF (2 pages)

01/02/1993

Director resigned

View PDF (2 pages)

05/10/1992

New director appointed

View PDF (2 pages)

07/09/1992

Director's particulars changed

View PDF (2 pages)

29/07/1992

Director's particulars changed

View PDF (2 pages)

24/06/1992

Director's particulars changed

View PDF (0 pages)

15/06/1992

Full accounts made up to 1991-12-31

View PDF (17 pages)

15/06/1992

Return made up to 15/06/92; no change of members

View PDF (6 pages)

13/11/1991

Director's particulars changed

View PDF (2 pages)

24/06/1991

Return made up to 15/06/91; no change of members

View PDF (7 pages)

20/06/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

06/02/1991

Auditor's resignation

View PDF (1 pages)

01/02/1991

Auditor's resignation

View PDF (1 pages)

03/01/1991

Director's particulars changed

View PDF (2 pages)

06/12/1990

Director resigned

View PDF (2 pages)

05/11/1990

New director appointed

View PDF (2 pages)

20/06/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

20/06/1990

Return made up to 15/06/90; full list of members

View PDF (6 pages)

08/05/1990

Resolutions

View PDF (1 pages)

08/05/1990

£ nc 10002/2000000 25/04/90

View PDF (1 pages)

30/03/1990

Certificate of change of name

View PDF (2 pages)

27/03/1990

Director resigned

View PDF (14 pages)

27/03/1990

Director resigned

View PDF (0 pages)

27/03/1990

New director appointed

View PDF (0 pages)

27/03/1990

New director appointed

View PDF (0 pages)

27/03/1990

New director appointed

View PDF (0 pages)

27/03/1990

New director appointed

View PDF (0 pages)

27/03/1990

Director resigned

View PDF (0 pages)

14/07/1989

Full accounts made up to 1988-12-31

View PDF (14 pages)

14/07/1989

Return made up to 29/06/89; no change of members

View PDF (6 pages)

10/01/1989

Director's particulars changed

View PDF (2 pages)

23/09/1988

New director appointed

View PDF (4 pages)

23/09/1988

Director resigned

View PDF (0 pages)

02/09/1988

Auditor's resignation

View PDF (2 pages)

23/06/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

23/06/1988

Return made up to 25/05/88; full list of members

View PDF (6 pages)

27/01/1988

Director resigned

View PDF (2 pages)

25/01/1988

Memorandum and Articles of Association

View PDF (7 pages)

11/01/1988

Certificate of change of name

View PDF (2 pages)

11/01/1988

Director's particulars changed

View PDF (2 pages)

16/11/1987

Director resigned

View PDF (2 pages)

22/10/1987

New director appointed

View PDF (2 pages)

05/08/1987

Full accounts made up to 1986-12-31

View PDF (14 pages)

05/08/1987

Return made up to 23/06/87; full list of members

View PDF (8 pages)

25/06/1987

Resolutions

View PDF (0 pages)

22/06/1987

Resolutions

View PDF (0 pages)

08/01/1987

New director appointed

View PDF (2 pages)

08/10/1986

Accounting reference date shortened from 30/06 to 31/12

View PDF (1 pages)

04/08/1986

Director resigned

View PDF (2 pages)

18/07/1986

Full accounts made up to 1985-12-31

View PDF (5 pages)

18/07/1986

Return made up to 24/06/86; full list of members

View PDF (0 pages)

14/11/1985

Certificate of change of name

View PDF (2 pages)

14/04/1982

Accounts made up to 1981-06-30

View PDF (1 pages)

14/04/1982

Annual return made up to 13/10/81

View PDF (4 pages)

19/03/1974

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

31/12/2007

Last accounts made up to

31/12/2006View PDF

Confirmation

Last statement dated

31/12/2006

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Financial Ratios

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Description

About BCC INDUSTRIES (UK) LIMITED

BCC INDUSTRIES (UK) LIMITED is an(a) Dissolved company incorporated on 19/03/1974 with the registered office located at Tower Bridge House, St Katharine's Way, London E1W 1DD. 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 BCC INDUSTRIES (UK) LIMITED?

BCC INDUSTRIES (UK) LIMITED is currently Dissolved. It was registered on 19/03/1974 and dissolved on 27/09/2019.

Where is BCC INDUSTRIES (UK) LIMITED located?

BCC INDUSTRIES (UK) LIMITED is registered at Tower Bridge House, St Katharine's Way, London E1W 1DD.

What is the latest filing for BCC INDUSTRIES (UK) LIMITED?

The latest filing was on 27/09/2019: Final Gazette dissolved following liquidation.