BPC 2083 LIMITED

05553912
UNIT 12 IMPERIAL PARK IMPERIAL WAY WATFORD HERTS WD24 4PP WD24 4PP

Documents

Documents
Date Category Description Pages
07 May 2013 gazette Gazette Dissolved Voluntary 1 Buy now
22 Jan 2013 gazette Gazette Notice Voluntary 1 Buy now
10 Jan 2013 dissolution Dissolution Application Strike Off Company 4 Buy now
12 Sep 2012 annual-return Annual Return 8 Buy now
15 Sep 2011 annual-return Annual Return 8 Buy now
15 Sep 2011 officers Change of particulars for director (Elliot Saul Kaye) 2 Buy now
15 Sep 2011 officers Change of particulars for secretary (Elliot Saul Kaye) 2 Buy now
14 Sep 2011 accounts Annual Accounts 16 Buy now
08 Oct 2010 annual-return Annual Return 8 Buy now
29 Sep 2010 accounts Annual Accounts 17 Buy now
13 Jul 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 9 Buy now
12 Jul 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 9 Buy now
07 Jul 2010 mortgage Particulars of a mortgage or charge 5 Buy now
19 Jan 2010 officers Termination of appointment of director (Andrew Jones) 2 Buy now
18 Jan 2010 officers Termination of appointment of director (James Clement) 2 Buy now
18 Jan 2010 officers Termination of appointment of director (Keith Hollier) 2 Buy now
01 Oct 2009 accounts Annual Accounts 18 Buy now
08 Sep 2009 annual-return Return made up to 05/09/09; full list of members 5 Buy now
09 Apr 2009 officers Appointment Terminated Director warren newbert 1 Buy now
09 Apr 2009 officers Director appointed eamonn dowdall 2 Buy now
22 Jan 2009 mortgage Particulars of a mortgage or charge / charge no: 2 9 Buy now
29 Oct 2008 officers Appointment Terminated Director ewen hamilton 1 Buy now
27 Oct 2008 accounts Annual Accounts 18 Buy now
01 Oct 2008 officers Director appointed james clement 2 Buy now
26 Sep 2008 annual-return Return made up to 05/09/08; full list of members 5 Buy now
26 Sep 2008 officers Director's Change of Particulars / andrew jones / 01/10/2007 / HouseName/Number was: , now: monnow mill; Street was: 27 umfreville road, now: osbaston road; Post Town was: london, now: monmouth; Region was: , now: gwent; Post Code was: N4 1RY, now: NP25 3AX; Country was: , now: united kingdom 1 Buy now
14 Jan 2008 officers New director appointed 2 Buy now
14 Jan 2008 officers Secretary resigned 1 Buy now
14 Jan 2008 officers New director appointed 2 Buy now
14 Jan 2008 officers New secretary appointed;new director appointed 2 Buy now
02 Nov 2007 accounts Annual Accounts 19 Buy now
12 Oct 2007 annual-return Return made up to 05/09/07; full list of members 3 Buy now
10 Mar 2007 officers Secretary resigned 1 Buy now
22 Jan 2007 officers New director appointed 1 Buy now
10 Jan 2007 officers New secretary appointed;new director appointed 1 Buy now
20 Sep 2006 annual-return Return made up to 05/09/06; full list of members 7 Buy now
08 Aug 2006 accounts Accounting reference date extended from 30/09/06 to 31/12/06 1 Buy now
13 Mar 2006 address Registered office changed on 13/03/06 from: unit 14 olympic industrial estate wembley middlesex HA9 0TF 1 Buy now
24 Feb 2006 officers New director appointed 2 Buy now
26 Jan 2006 mortgage Particulars of mortgage/charge 9 Buy now
20 Jan 2006 address Registered office changed on 20/01/06 from: collins house 32-38 station road gerrards cross buckinghamshire SL9 8EL 1 Buy now
20 Jan 2006 officers Secretary resigned 1 Buy now
20 Jan 2006 officers Director resigned 1 Buy now
20 Jan 2006 officers New director appointed 2 Buy now
20 Jan 2006 officers New secretary appointed;new director appointed 2 Buy now
05 Sep 2005 incorporation Incorporation Company 18 Buy now