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BCR & D LIMITED

Company number NI041147

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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)
17 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
26 Oct 2016 DS01 Application to strike the company off the register
05 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
04 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2016 CS01 Confirmation statement made on 7 July 2016 with updates
05 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Apr 2016 AP01 Appointment of Mr William Ian Alexander Heron as a director on 31 March 2016
04 Apr 2016 TM01 Termination of appointment of Ann-Marie Heron as a director on 31 March 2016
04 Apr 2016 TM02 Termination of appointment of William Ian Alexander Heron as a secretary on 31 March 2016
04 Apr 2016 AP02 Appointment of Goldcrest Chemicals Limited as a director on 31 March 2016
07 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 10
29 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 10
23 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
14 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
23 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
20 Jul 2011 AD01 Registered office address changed from 6 Annadale Avenue Belfast BT7 3JH on 20 July 2011
26 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Aug 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
12 Aug 2010 CH01 Director's details changed for Ann-Marie Heron on 7 July 2010