BCL(LIBYA) LIMITED

Key Data

Status

Liquidation

Company No.

00868564

Incorporation date

10/01/1966

Size

Small

Classification

Construction of water projects (42.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/1966)

25/01/2024

Dissolution deferment

View PDF (1 pages)

30/10/2023

Completion of winding up

View PDF (1 pages)

09/08/2022

Order of court to wind up

View PDF (3 pages)

21/04/2022

Certificate of change of name

View PDF (3 pages)

21/01/2022

Accounts for a small company made up to 2020-09-30

View PDF (17 pages)

22/11/2021

Confirmation statement made on 2021-11-14 with no updates

View PDF (3 pages)

17/06/2021

Previous accounting period extended from 2020-06-30 to 2020-09-29

View PDF (1 pages)

10/06/2021

Termination of appointment of Giles Henry Jackson as a director on 2021-05-06

View PDF (1 pages)

23/11/2020

Confirmation statement made on 2020-11-14 with no updates

View PDF (3 pages)

30/09/2020

Accounts for a small company made up to 2019-03-31

View PDF (19 pages)

19/03/2020

Current accounting period extended from 2020-03-30 to 2020-06-30

View PDF (1 pages)

29/02/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/02/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/01/2020

Satisfaction of charge 1 in full

View PDF (4 pages)

14/11/2019

Confirmation statement made on 2019-11-14 with no updates

View PDF (3 pages)

02/08/2019

Full accounts made up to 2018-03-31

View PDF (21 pages)

19/12/2018

Previous accounting period shortened from 2018-03-31 to 2018-03-30

View PDF (1 pages)

26/11/2018

Confirmation statement made on 2018-11-26 with no updates

View PDF (3 pages)

30/11/2017

Confirmation statement made on 2017-11-30 with no updates

View PDF (3 pages)

15/11/2017

Full accounts made up to 2017-03-31

View PDF (21 pages)

10/03/2017

Full accounts made up to 2016-03-31

View PDF (21 pages)

30/11/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (5 pages)

01/06/2016

Annual return made up to 2016-05-23 with full list of shareholders

View PDF (4 pages)

16/10/2015

Full accounts made up to 2015-03-31

View PDF (15 pages)

01/06/2015

Annual return made up to 2015-05-23 with full list of shareholders

View PDF (4 pages)

25/02/2015

Full accounts made up to 2014-03-31

View PDF (14 pages)

29/05/2014

Annual return made up to 2014-05-23 with full list of shareholders

View PDF (4 pages)

06/01/2014

Full accounts made up to 2013-03-31

View PDF (15 pages)

24/05/2013

Annual return made up to 2013-05-23 with full list of shareholders

View PDF (4 pages)

05/02/2013

Full accounts made up to 2012-03-31

View PDF (15 pages)

21/06/2012

Appointment of Mr Jonathan Stuart Lamb as a secretary

View PDF (1 pages)

21/06/2012

Termination of appointment of Martin Duffy as a secretary

View PDF (1 pages)

29/05/2012

Annual return made up to 2012-05-23 with full list of shareholders

View PDF (3 pages)

24/05/2012

Termination of appointment of Howard Chick as a director

View PDF (1 pages)

14/02/2012

Full accounts made up to 2011-03-31

View PDF (15 pages)

27/05/2011

Annual return made up to 2011-05-23 with full list of shareholders

View PDF (4 pages)

08/03/2011

Termination of appointment of Robert Kottler as a director

View PDF (2 pages)

08/03/2011

Termination of appointment of David Magor as a director

View PDF (2 pages)

02/03/2011

Appointment of Mr Giles Henry Jackson as a director

View PDF (3 pages)

02/03/2011

Appointment of Howard Francis Chick as a director

View PDF (3 pages)

25/02/2011

Appointment of Mr Adrian Edwin White as a director

View PDF (2 pages)

15/10/2010

Full accounts made up to 2010-03-31

View PDF (15 pages)

07/10/2010

Full accounts made up to 2009-03-31

View PDF (15 pages)

15/06/2010

Director's details changed for Mr David Lawrence Magor on 2010-06-07

View PDF (3 pages)

01/06/2010

Annual return made up to 2010-05-23 with full list of shareholders

View PDF (4 pages)

28/05/2010

Secretary's details changed for Mr Martin Robert Anthony Duffy on 2010-05-23

View PDF (1 pages)

28/05/2010

Director's details changed for Mr David Lawrence Magor on 2010-05-23

View PDF (2 pages)

28/05/2010

Director's details changed for Mr Robert Eric Kottler on 2010-05-23

View PDF (2 pages)

30/09/2009

Appointment terminated director philip wainwright

View PDF (1 pages)

02/07/2009

Director appointed robert eric kottler

View PDF (2 pages)

26/05/2009

Return made up to 23/05/09; full list of members

View PDF (4 pages)

01/05/2009

Auditor's resignation

View PDF (4 pages)

20/04/2009

Miscellaneous

View PDF (2 pages)

14/04/2009

Auditor's resignation

View PDF (3 pages)

08/04/2009

Appointment terminated director david white

View PDF (1 pages)

02/04/2009

Director appointed philip michael wainwright

View PDF (2 pages)

17/03/2009

Full accounts made up to 2008-03-31

View PDF (12 pages)

27/05/2008

Return made up to 23/05/08; full list of members

View PDF (4 pages)

16/10/2007

Full accounts made up to 2007-03-31

View PDF (11 pages)

23/08/2007

Memorandum and Articles of Association

View PDF (23 pages)

23/08/2007

Resolutions

View PDF (1 pages)

02/06/2007

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

31/05/2007

Director's particulars changed

View PDF (1 pages)

23/05/2007

Return made up to 23/05/07; full list of members

View PDF (3 pages)

23/05/2007

Director's particulars changed

View PDF (1 pages)

25/05/2006

Return made up to 23/05/06; full list of members

View PDF (3 pages)

04/02/2006

Accounts made up to 2005-03-31

View PDF (9 pages)

27/05/2005

Return made up to 23/05/05; full list of members

View PDF (4 pages)

24/09/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (4 pages)

21/05/2004

Return made up to 23/05/04; full list of members

View PDF (7 pages)

12/07/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (3 pages)

23/05/2003

Return made up to 23/05/03; full list of members

View PDF (7 pages)

20/01/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (4 pages)

22/05/2002

Return made up to 23/05/02; full list of members

View PDF (7 pages)

16/10/2001

New secretary appointed

View PDF (2 pages)

02/10/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (3 pages)

02/10/2001

Secretary resigned

View PDF (1 pages)

03/09/2001

Resolutions

View PDF (0 pages)

03/09/2001

Resolutions

View PDF (1 pages)

14/08/2001

Secretary resigned

View PDF (1 pages)

14/08/2001

New secretary appointed

View PDF (2 pages)

14/06/2001

Return made up to 23/05/01; full list of members

View PDF (6 pages)

14/07/2000

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

View PDF (3 pages)

14/06/2000

Return made up to 23/05/00; full list of members

View PDF (6 pages)

22/12/1999

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

View PDF (3 pages)

14/06/1999

Return made up to 23/05/99; full list of members

View PDF (6 pages)

21/12/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (4 pages)

23/11/1998

New director appointed

View PDF (2 pages)

23/11/1998

Director resigned

View PDF (1 pages)

16/06/1998

Return made up to 23/05/98; full list of members

View PDF (6 pages)

19/08/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (4 pages)

22/07/1997

Return made up to 23/05/97; no change of members

View PDF (4 pages)

13/11/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (4 pages)

13/06/1996

Return made up to 23/05/96; full list of members

View PDF (6 pages)

18/12/1995

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

View PDF (1 pages)

02/08/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

31/05/1995

Director resigned;new director appointed

View PDF (2 pages)

31/05/1995

Return made up to 23/05/95; no change of members

View PDF (4 pages)

22/05/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (4 pages)

22/05/1995

Resolutions

View PDF (2 pages)

12/05/1995

Director resigned;new director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (78 pages)

01/08/1994

Director resigned

View PDF (0 pages)

27/07/1994

Director resigned

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27/07/1994

Director resigned

View PDF (0 pages)

27/07/1994

Director resigned;new director appointed

View PDF (0 pages)

06/06/1994

Accounts made up to 1993-12-31

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31/05/1994

Return made up to 23/05/94; no change of members

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02/12/1993

Secretary resigned;new secretary appointed

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09/06/1993

Accounts made up to 1992-12-31

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09/06/1993

Return made up to 23/05/93; full list of members

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06/10/1992

Director resigned

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19/06/1992

Return made up to 23/05/92; no change of members

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21/05/1992

Accounts made up to 1991-12-31

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12/07/1991

Director resigned;new director appointed

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05/06/1991

Accounts made up to 1990-12-31

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05/06/1991

Return made up to 23/05/91; no change of members

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07/02/1991

Auditor's resignation

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05/02/1991

Accounts made up to 1989-12-31

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04/02/1991

Auditor's resignation

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26/11/1990

Return made up to 21/11/90; full list of members

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09/05/1990

Memorandum and Articles of Association

View PDF (8 pages)

09/05/1990

Resolutions

View PDF (0 pages)

09/05/1990

£ nc 500000/2000000 01/05/90

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19/04/1990

New director appointed

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19/04/1990

New director appointed

View PDF (0 pages)

19/04/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/04/1990

Director resigned

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08/02/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/11/1989

Director resigned

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03/11/1989

Accounts made up to 1988-12-31

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03/11/1989

Return made up to 26/10/89; full list of members

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20/03/1989

New director appointed

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23/01/1989

New director appointed

View PDF (0 pages)

23/01/1989

Director resigned

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19/12/1988

Director resigned

View PDF (0 pages)

05/10/1988

New director appointed

View PDF (0 pages)

15/09/1988

Auditor's resignation

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08/09/1988

New director appointed

View PDF (0 pages)

24/06/1988

Return made up to 24/05/88; full list of members

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24/06/1988

Accounts made up to 1987-12-31

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15/04/1988

Director resigned

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26/01/1988

New director appointed

View PDF (0 pages)

21/12/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/11/1987

New director appointed

View PDF (0 pages)

16/07/1987

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

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16/07/1987

Accounts made up to 1986-12-31

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07/07/1987

Resolutions

View PDF (0 pages)

06/07/1987

Director resigned

View PDF (0 pages)

29/12/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/11/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/08/1986

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

10/07/1986

Accounts made up to 1985-12-31

View PDF (14 pages)

10/07/1986

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

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26/07/1985

Accounts made up to 1984-12-01

View PDF (13 pages)

30/09/1978

Accounts made up to 1977-12-31

View PDF (13 pages)

18/06/1976

Accounts made up to 1975-12-31

View PDF (10 pages)

29/03/1966

Certificate of change of name

View PDF (4 pages)

10/01/1966

Miscellaneous

View PDF (1 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

30/09/2020

Next confirmation date

14/11/2022

Last change occurred

30/09/2020

Accounts

Small

Last made up date

30/09/2020

Next account date

29/09/2021

Next due on

29/09/2022

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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
White, Adrian Edwin	Director	21/02/2011 - Present	73

Persons with Significant Control

No PSC data available.

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Description

About BCL(LIBYA) LIMITED

BCL(LIBYA) LIMITED is an(a) Liquidation company incorporated on 10/01/1966 with the registered office located at Biwater House, Station Approach, Dorking, Surrey RH4 1TZ. 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 BCL(LIBYA) LIMITED?

BCL(LIBYA) LIMITED is currently Liquidation. It was registered on 10/01/1966 .

Where is BCL(LIBYA) LIMITED located?

BCL(LIBYA) LIMITED is registered at Biwater House, Station Approach, Dorking, Surrey RH4 1TZ.

What does BCL(LIBYA) LIMITED do?

BCL(LIBYA) LIMITED operates in the Construction of water projects (42.91 - SIC 2007) sector.

What is the latest filing for BCL(LIBYA) LIMITED?

The latest filing was on 25/01/2024: Dissolution deferment.