BCS CONSTRUCTION LIMITED

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BCS CONSTRUCTION LIMITED

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Key Data

Status

Dissolved

Company No.

02809762

Incorporation date

14/04/1993

Size

Total Exemption Small

Contacts

Registered address

Registered address

3 Havyat Business Park Havyat Road, Wrington, Bristol BS40 5PACopy
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Latest events (Record since 14/04/1993)
dot icon23/02/2012
Final Gazette dissolved following liquidation
dot icon23/11/2011
Return of final meeting in a creditors' voluntary winding up
dot icon04/10/2011
Liquidators' statement of receipts and payments to 2011-09-26
dot icon11/05/2011
Liquidators' statement of receipts and payments to 2011-03-26
dot icon29/11/2010
Liquidators' statement of receipts and payments to 2010-09-26
dot icon13/05/2010
Liquidators' statement of receipts and payments to 2010-03-26
dot icon27/10/2009
Liquidators' statement of receipts and payments to 2009-09-26
dot icon07/05/2009
Liquidators' statement of receipts and payments to 2009-03-26
dot icon03/04/2008
Appointment of a voluntary liquidator
dot icon03/04/2008
Statement of affairs with form 4.19
dot icon03/04/2008
Resolutions
dot icon24/03/2008
Appointment Terminated Director john bath
dot icon24/03/2008
Director appointed timothy john bath
dot icon12/03/2008
Registered office changed on 13/03/2008 from the coach house shiplate road bleadon weston super mare somerset BS24 0NJ
dot icon23/05/2007
Return made up to 15/04/07; no change of members
dot icon15/03/2007
Total exemption small company accounts made up to 2006-04-30
dot icon08/05/2006
Return made up to 15/04/06; full list of members
dot icon01/03/2006
Total exemption small company accounts made up to 2005-04-30
dot icon24/04/2005
Return made up to 15/04/05; full list of members
dot icon01/03/2005
Total exemption small company accounts made up to 2004-04-30
dot icon13/02/2005
Registered office changed on 14/02/05 from: 3 oakfield court oakfield road clifton bristol BS8 2BD
dot icon07/05/2004
Accounts for a small company made up to 2003-04-30
dot icon20/04/2004
Return made up to 15/04/04; full list of members
dot icon11/05/2003
Return made up to 15/04/03; full list of members
dot icon01/03/2003
Total exemption full accounts made up to 2002-04-30
dot icon23/06/2002
Return made up to 15/04/02; full list of members
dot icon04/03/2002
Total exemption full accounts made up to 2001-04-30
dot icon02/05/2001
Return made up to 15/04/01; full list of members
dot icon28/02/2001
Accounts made up to 2000-04-30
dot icon13/12/2000
Ad 05/12/00--------- £ si 9998@1=9998 £ ic 2/10000
dot icon13/12/2000
Nc inc already adjusted 05/12/00
dot icon13/12/2000
Resolutions
dot icon20/04/2000
Return made up to 15/04/00; full list of members
dot icon21/03/2000
Certificate of change of name
dot icon23/09/1999
Accounts made up to 1999-04-30
dot icon26/04/1999
Return made up to 15/04/99; no change of members
dot icon26/04/1999
Registered office changed on 27/04/99
dot icon17/02/1999
Accounts made up to 1998-04-30
dot icon16/09/1998
Return made up to 15/04/98; full list of members
dot icon26/02/1998
Accounts made up to 1997-04-30
dot icon02/03/1997
Accounts made up to 1996-04-30
dot icon27/08/1996
Return made up to 15/04/96; no change of members
dot icon27/08/1996
Director's particulars changed
dot icon11/08/1996
Accounts made up to 1995-04-30
dot icon16/07/1996
Registered office changed on 17/07/96 from: 13 triangle south clifton bristol BS8 1EY
dot icon11/04/1995
Return made up to 15/04/95; no change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon26/10/1994
Resolutions
dot icon26/10/1994
Accounts made up to 1994-04-30
dot icon13/04/1994
Return made up to 15/04/94; full list of members
dot icon26/08/1993
Secretary's particulars changed
dot icon03/05/1993
Certificate of change of name
dot icon03/05/1993
Accounting reference date notified as 30/04
dot icon21/04/1993
Secretary resigned
dot icon14/04/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2006
dot iconLast change occurred
29/04/2006

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2006
dot iconNext account date
29/04/2007
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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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bath, Timothy
Director
06/03/2008 - Present
2
Bath, John Michael
Director
15/04/1993 - 12/01/2008
-
Bath, Alexandra Jane
Secretary
15/04/1993 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BCS CONSTRUCTION LIMITED

BCS CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 14/04/1993 with the registered office located at 3 Havyat Business Park Havyat Road, Wrington, Bristol BS40 5PA. There are currently 2 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 BCS CONSTRUCTION LIMITED?

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BCS CONSTRUCTION LIMITED is currently Dissolved. It was registered on 14/04/1993 and dissolved on 23/02/2012.

Where is BCS CONSTRUCTION LIMITED located?

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BCS CONSTRUCTION LIMITED is registered at 3 Havyat Business Park Havyat Road, Wrington, Bristol BS40 5PA.

What does BCS CONSTRUCTION LIMITED do?

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BCS CONSTRUCTION LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for BCS CONSTRUCTION LIMITED?

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The latest filing was on 23/02/2012: Final Gazette dissolved following liquidation.