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BUILDING INDUSTRY CERTIFICATION SCHEME LIMITED

Company number 03487866

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2017 DS01 Application to strike the company off the register
05 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
05 Feb 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2
14 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
28 Jan 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2
28 Jan 2015 AP04 Appointment of Crossley Secretaries Limited as a secretary on 1 February 2014
28 Jan 2015 TM01 Termination of appointment of Derek George Bostock as a director on 13 September 2014
28 Jan 2015 TM02 Termination of appointment of Nazir Ahmed Haji as a secretary on 31 January 2014
06 Nov 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Jan 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 2
19 Sep 2013 CH03 Secretary's details changed for Nazir Ahmed Haji on 12 July 2013
19 Sep 2013 CH01 Director's details changed for Derek George Bostock on 12 July 2013
19 Sep 2013 CH01 Director's details changed for Mr James Mcglinchey Gilmour on 12 July 2013
10 Sep 2013 TM01 Termination of appointment of Ronald Storer as a director
17 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
15 Jul 2013 AD01 Registered office address changed from 14/15 Great James Street London WC1N 3DP on 15 July 2013
03 Jan 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
09 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
02 May 2012 AP01 Appointment of Mr James Mcglinchey Gilmour as a director
20 Feb 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 January 2012
13 Jan 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 20/02/2012
03 Oct 2011 CH03 Secretary's details changed for Nazir Ahmed Haji on 13 September 2011
29 Sep 2011 CH01 Director's details changed for Mr Geoffrey Snow on 13 September 2011