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BCA AUTOMOTIV LIMITED

Company number 03780694

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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)
29 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jul 2013 DS01 Application to strike the company off the register
11 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
Statement of capital on 2013-06-11
  • GBP 2
01 Mar 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-02-18
01 Mar 2013 CONNOT Change of name notice
07 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
07 Jun 2012 CH01 Director's details changed for Mr Jonathan Robert Olsen on 7 June 2012
29 May 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
19 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
26 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
19 Jun 2009 363a Return made up to 01/06/09; full list of members
13 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
20 Jun 2008 363a Return made up to 01/06/08; full list of members
05 Mar 2008 287 Registered office changed on 05/03/2008 from expedier house portsmouth road hindhead surrey GU26 6TJ
04 Mar 2008 288c Secretary's Change of Particulars / david cunningham / 17/02/2008 / HouseName/Number was: , now: flat 1; Street was: flat 16, spencer terrace, now: 9 harold road; Area was: 47 upper bognor road, now: ; Post Town was: bognor regis, now: london; Region was: west sussex, now: ; Post Code was: PO21 1H, now: SE19 3PU
21 Jan 2008 288c Director's particulars changed
27 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
17 Oct 2007 288c Director's particulars changed
17 Oct 2007 288c Director's particulars changed
21 Sep 2007 288a New secretary appointed