BAPCO CLOSURES RESEARCH LIMITED

03543553
5 BRUNTCLIFFE AVENUE LEEDS 27 INDUSTRIAL ESTATE LEEDS LS27 0LL

Documents

Documents
Date Category Description Pages
31 Jan 2023 gazette Gazette Dissolved Voluntary 1 Buy now
15 Nov 2022 gazette Gazette Notice Voluntary 1 Buy now
03 Nov 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
26 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
14 Dec 2021 gazette Gazette Notice Compulsory 1 Buy now
09 Dec 2021 accounts Annual Accounts 17 Buy now
21 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jan 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
08 Jan 2021 capital Statement of capital (Section 108) 3 Buy now
08 Jan 2021 insolvency Solvency Statement dated 22/12/20 1 Buy now
08 Jan 2021 resolution Resolution 1 Buy now
03 Dec 2020 accounts Annual Accounts 16 Buy now
27 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2020 officers Appointment of director (Mr Hedi Jallel Tlili) 2 Buy now
28 Feb 2020 officers Termination of appointment of director (Marc Prieur) 1 Buy now
22 Jan 2020 accounts Annual Accounts 15 Buy now
20 Nov 2019 officers Appointment of secretary (Mark William Newell) 2 Buy now
08 Aug 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
08 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Aug 2019 officers Termination of appointment of director (David Rhys Williams) 1 Buy now
08 Aug 2019 officers Termination of appointment of director (Peter Michael Anthony Mcgeough) 1 Buy now
08 Aug 2019 officers Termination of appointment of director (Alexander Robert Hambro) 1 Buy now
08 Aug 2019 officers Termination of appointment of director (Stephen Robin Dawson) 1 Buy now
08 Aug 2019 officers Appointment of director (Marc Prieur) 2 Buy now
23 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
15 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2018 accounts Annual Accounts 16 Buy now
27 Sep 2018 officers Change of particulars for director (David Rhys Williams) 2 Buy now
27 Sep 2018 officers Change of particulars for director (Mr Alexander Robert Hambro) 2 Buy now
27 Sep 2018 officers Change of particulars for director (Peter Michael Anthony Mcgeough) 2 Buy now
16 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2017 accounts Annual Accounts 16 Buy now
18 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Oct 2016 accounts Annual Accounts 16 Buy now
19 Apr 2016 annual-return Annual Return 6 Buy now
21 Aug 2015 accounts Annual Accounts 14 Buy now
14 Apr 2015 annual-return Annual Return 6 Buy now
13 Apr 2015 annual-return Annual Return 6 Buy now
17 Dec 2014 accounts Annual Accounts 15 Buy now
03 Dec 2014 mortgage Registration of a charge 5 Buy now
28 Apr 2014 officers Change of particulars for director (Peter Michael Anthony Mcgeough) 2 Buy now
08 Apr 2014 annual-return Annual Return 6 Buy now
12 Mar 2014 auditors Auditors Resignation Company 2 Buy now
05 Mar 2014 auditors Auditors Resignation Company 2 Buy now
18 Dec 2013 accounts Annual Accounts 16 Buy now
12 Apr 2013 annual-return Annual Return 6 Buy now
08 Jan 2013 accounts Annual Accounts 17 Buy now
02 May 2012 annual-return Annual Return 6 Buy now
21 Oct 2011 accounts Annual Accounts 16 Buy now
11 Apr 2011 annual-return Annual Return 6 Buy now
03 Feb 2011 accounts Annual Accounts 16 Buy now
28 Apr 2010 annual-return Annual Return 5 Buy now
28 Apr 2010 officers Change of particulars for director (The Hon Alexander Robert Hambro) 2 Buy now
28 Apr 2010 officers Change of particulars for director (Peter Michael Anthony Mcgeough) 2 Buy now
28 Apr 2010 officers Change of particulars for director (Mr Stephen Robin Dawson) 2 Buy now
28 Apr 2010 officers Change of particulars for director (David Rhys Williams) 2 Buy now
18 Jan 2010 accounts Annual Accounts 16 Buy now
27 Nov 2009 officers Appointment of director (Mr Stephen Robin Dawson) 2 Buy now
21 Apr 2009 annual-return Return made up to 08/04/09; full list of members 4 Buy now
26 Mar 2009 officers Appointment terminated director henning von spreckelsen 1 Buy now
07 Feb 2009 accounts Annual Accounts 16 Buy now
28 Apr 2008 annual-return Return made up to 08/04/08; full list of members 4 Buy now
14 Apr 2008 accounts Annual Accounts 15 Buy now
23 Nov 2007 officers Director resigned 1 Buy now
14 Jun 2007 annual-return Return made up to 08/04/07; no change of members 9 Buy now
22 Mar 2007 accounts Annual Accounts 17 Buy now
24 Oct 2006 officers Secretary resigned;director resigned 1 Buy now
25 Sep 2006 officers New director appointed 2 Buy now
18 Sep 2006 officers New director appointed 2 Buy now
17 Aug 2006 annual-return Return made up to 08/04/06; full list of members; amend 8 Buy now
24 Jul 2006 annual-return Return made up to 08/04/06; full list of members 7 Buy now
24 Jul 2006 officers New director appointed 3 Buy now
08 Jun 2006 officers Director's particulars changed 1 Buy now
08 Jun 2006 officers New secretary appointed;new director appointed 2 Buy now
08 Jun 2006 officers Secretary resigned 1 Buy now
24 Oct 2005 change-of-name Certificate Change Of Name Company 2 Buy now
20 Sep 2005 officers Director resigned 1 Buy now
24 Aug 2005 accounts Annual Accounts 8 Buy now
15 Aug 2005 resolution Resolution 9 Buy now
29 Apr 2005 annual-return Return made up to 08/04/05; full list of members 7 Buy now
05 Jan 2005 accounts Annual Accounts 8 Buy now
29 Dec 2004 officers New director appointed 2 Buy now
29 Dec 2004 officers Director resigned 1 Buy now
10 Aug 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
22 Apr 2004 annual-return Return made up to 08/04/04; full list of members 7 Buy now
05 Feb 2004 accounts Annual Accounts 7 Buy now
11 Apr 2003 annual-return Return made up to 08/04/03; full list of members 7 Buy now
31 Jan 2003 accounts Annual Accounts 11 Buy now
04 Dec 2002 capital Ad 08/11/02--------- £ si 3726@1=3726 £ ic 10000/13726 2 Buy now
15 Apr 2002 annual-return Return made up to 08/04/02; full list of members 7 Buy now
21 Jan 2002 accounts Annual Accounts 11 Buy now
04 May 2001 annual-return Return made up to 08/04/01; full list of members 7 Buy now
23 Feb 2001 accounts Annual Accounts 11 Buy now
27 Apr 2000 annual-return Return made up to 08/04/00; full list of members 7 Buy now
05 Apr 2000 officers Director resigned 1 Buy now
05 Apr 2000 officers New director appointed 2 Buy now
24 Jan 2000 accounts Annual Accounts 11 Buy now
17 Jun 1999 annual-return Return made up to 08/04/99; full list of members 6 Buy now
09 Sep 1998 officers New director appointed 2 Buy now