THE B.C.C GROUP LTD

Company number 09631933

Date	Type	Description	View / Download
01 Aug 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
16 May 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Jul 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-07-09 GBP 4	(6 pages)
09 Jul 2016	AD01	Registered office address changed from 9 Dunnings Bridge Road Bootle Merseyside L30 6UU England to C/O Stuart Mcbain Ltd (Accountants) Unit 18 Tower Street Brunswick Business Park Liverpool Merseyside L3 4BJ on 9 July 2016	(1 page)
09 Jul 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 March 2016	(1 page)
13 Jun 2016	AD01	Registered office address changed from 25 Fernhurst Gate Aughton Ormskirk Lancashire L39 5ED United Kingdom to 9 Dunnings Bridge Road Bootle Merseyside L30 6UU on 13 June 2016	(1 page)
04 Jun 2016	AP01	Appointment of Mr David Floyd as a director on 1 June 2016	(2 pages)
01 Jun 2016	TM01	Termination of appointment of Ian Regan as a director on 24 May 2016	(1 page)
10 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-09	(3 pages)
09 May 2016	TM01	Termination of appointment of Roy Syme as a director on 1 March 2016	(1 page)
17 Nov 2015	AP01	Appointment of Mr Roy Syme as a director on 5 August 2015	(2 pages)
17 Nov 2015	TM01	Termination of appointment of Michael Heyes as a director on 7 November 2015	(1 page)
08 Jul 2015	TM01	Termination of appointment of Robert Braeger as a director on 8 July 2015	(1 page)
10 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-10 GBP 4	(40 pages)