| Name: |
BCT PROPERTIES LIMITED
BCT PROPERTIES LTD |
| Address: | CHARLES HOUSE, 89 ARTHUR ROAD, WINDSOR, BERKSHIRE, SL4 1RU |
| Incorporation Date: | 1999-09-14 |
| date | name | form type |
| 2020-10-13 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-07-07 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-06-30 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-11-07 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES | CS01 |
| 2019-06-28 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | AA |
| 2018-10-22 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES | CS01 |
| 2018-06-11 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | AA |
| 2017-06-26 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | AA |
| 2017-09-23 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES | CS01 |
| 2016-06-29 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2016-11-22 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | CS01 |
| 2015-11-02 | 14/09/15 FULL LIST | AR01 |
| 2015-06-28 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-15 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-02 | 14/09/14 FULL LIST | AR01 |
| 2013-11-06 | 14/09/13 FULL LIST | AR01 |
| 2013-06-27 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2012-11-28 | 14/09/12 FULL LIST | AR01 |
| 2012-01-20 | 14/09/11 FULL LIST | AR01 |
| 2011-10-13 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2010-11-09 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARTIN / 09/09/2010 | CH01 |
| 2010-11-09 | 14/09/10 FULL LIST | AR01 |
| 2010-06-30 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2009-08-03 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2009-09-14 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS | 363a |
| 2008-12-04 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-31 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2007-03-20 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | 363s |
| 2007-11-02 | REGISTERED OFFICE CHANGED ON 02/11/07 FROM:CHARLE HOUSE89 ARTHUR ROADWINDSORBERKSHIRE SL4 1RU | 287 |
| 2007-01-22 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | AAMD |
| 2007-10-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2007-11-05 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | 363a |
| 2006-02-20 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS | 363s |
| 2006-08-18 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2005-08-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2004-07-28 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | AA |
| 2004-09-06 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-14 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS | 363s |
| 2003-08-12 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | AA |
| 2002-11-01 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS | 363s |
| 2002-07-11 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | AA |
| 2001-05-11 | AD 14/09/00---------£ SI 1@1 | 88(2)R |
| 2001-03-13 | FIRST GAZETTE | GAZ1 |
| 2001-05-01 | STRIKE-OFF ACTION DISCONTINUED | DISS40 |
| 2001-04-30 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS | 363s |
| 2001-09-17 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS | 363s |
| 2001-10-15 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | AA |
| 1999-09-14 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1999-09-29 | DIRECTOR RESIGNED | 288b |
| 1999-10-12 | NEW DIRECTOR APPOINTED | 288a |
| 1999-09-29 | REGISTERED OFFICE CHANGED ON 29/09/99 FROM:46A SYON LANEISLEWORTHMIDDLESEX TW7 5NQ | 287 |
| 1999-10-28 | SECRETARY RESIGNED | 288b |
| 1999-10-25 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 1999-11-18 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 1999-10-28 | DIRECTOR RESIGNED | 288b |
| 1999-09-29 | SECRETARY RESIGNED | 288b |
| 1999-11-15 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
Last update: 2021-02-09 13:15:36