BCR SPECIALIST LTD

Company number 08225557

Date	Type	Description	View / Download
22 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jan 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(16 pages)
10 Oct 2017	AD01	Registered office address changed from C/O Cba 39 Castle Street Leicester LE1 5WN to Cba Business Soltions Ltd 126 New Walk Leicester LE1 7JA on 10 October 2017	(2 pages)
05 Oct 2016	4.68	Liquidators' statement of receipts and payments to 27 July 2016	(11 pages)
25 Aug 2015	AD01	Registered office address changed from C/O C/O P K Goyal & Co 27 Sykefield Avenue Leicester LE3 0LD England to C/O Cba 39 Castle Street Leicester LE1 5WN on 25 August 2015	(2 pages)
11 Aug 2015	4.20	Statement of affairs with form 4.19	(5 pages)
11 Aug 2015	600	Appointment of a voluntary liquidator	(1 page)
11 Aug 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-07-28	(1 page)
23 Jan 2015	TM01	Termination of appointment of Parminder Rai as a director on 23 January 2015	(1 page)
05 Jan 2015	AP01	Appointment of Mr Rishal Dave as a director on 17 November 2014	(2 pages)
30 Oct 2014	AD01	Registered office address changed from Shakespeare House 17 Wellington Street Leicester Leicestershire LE1 6HU to C/O C/O P K Goyal & Co 27 Sykefield Avenue Leicester LE3 0LD on 30 October 2014	(1 page)
03 Oct 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 100	(3 pages)
26 Jul 2014	AA	Total exemption small company accounts made up to 30 November 2013	(3 pages)
24 Jun 2014	AA01	Previous accounting period extended from 30 September 2013 to 30 November 2013	(1 page)
15 Nov 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 100	(3 pages)
24 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)