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BPI 2006 LIMITED

Company number 01027892

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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)
18 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jun 2011 DS01 Application to strike the company off the register
02 Jun 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
Statement of capital on 2011-06-02
  • GBP 3,000
06 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Jun 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
02 Jun 2010 CH02 Director's details changed for British Polythene Limited on 25 May 2010
02 Jun 2010 CH03 Secretary's details changed for Raymond Bernard Brooksbank on 25 May 2010
22 Feb 2010 CH01 Director's details changed for David William Harris on 12 February 2010
30 Jul 2009 288b Appointment Terminated Director anne thorburn
30 Jul 2009 288a Director appointed david william harris
15 Jul 2009 AA Accounts made up to 31 December 2008
01 Jun 2009 363a Return made up to 25/05/09; full list of members
12 Jun 2008 288a Director appointed anne thorburn
10 Jun 2008 AA Accounts made up to 31 December 2007
02 Jun 2008 363a Return made up to 25/05/08; full list of members
18 Jul 2007 AA Accounts made up to 31 December 2006
04 Jun 2007 363a Return made up to 25/05/07; full list of members
30 May 2006 363a Return made up to 25/05/06; full list of members
30 May 2006 288c Director's particulars changed
24 May 2006 AA Accounts made up to 31 December 2005
03 Jan 2006 287 Registered office changed on 03/01/06 from: 10 foster lane london EC2V 6HR
02 Jun 2005 AA Accounts made up to 31 December 2004
25 May 2005 363s Return made up to 25/05/05; full list of members
01 Jul 2004 288b Director resigned