- Company Overview for B.P. PURCHASING (ELECTRONICS) LIMITED (01174239)
- Filing history for B.P. PURCHASING (ELECTRONICS) LIMITED (01174239)
- People for B.P. PURCHASING (ELECTRONICS) LIMITED (01174239)
- Charges for B.P. PURCHASING (ELECTRONICS) LIMITED (01174239)
- Insolvency for B.P. PURCHASING (ELECTRONICS) LIMITED (01174239)
- More for B.P. PURCHASING (ELECTRONICS) LIMITED (01174239)
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) |
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11 Mar 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
11 Dec 2009 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
20 Nov 2009 | 4.68 | Liquidators' statement of receipts and payments to 16 November 2009 | |
21 Nov 2008 | 287 | Registered office changed on 21/11/2008 from unit 11 harforde court foxholes business park hertford herts SG13 7NW | |
21 Nov 2008 | 4.20 | Statement of affairs with form 4.19 | |
21 Nov 2008 | 600 | Appointment of a voluntary liquidator | |
21 Nov 2008 | RESOLUTIONS |
Resolutions
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02 Jun 2008 | 363a | Return made up to 14/05/08; full list of members | |
28 Nov 2007 | AA | Total exemption full accounts made up to 31 January 2007 | |
04 Jun 2007 | 363a | Return made up to 14/05/07; full list of members | |
23 Nov 2006 | AA | Total exemption full accounts made up to 31 January 2006 | |
06 Jun 2006 | 363a | Return made up to 14/05/06; full list of members | |
18 Oct 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
29 Jul 2005 | 395 | Particulars of mortgage/charge | |
05 Jul 2005 | 395 | Particulars of mortgage/charge | |
20 Jun 2005 | AA | Total exemption full accounts made up to 31 January 2005 | |
12 Jun 2005 | 363s | Return made up to 14/05/05; full list of members | |
12 Jun 2005 | 363(287) |
Registered office changed on 12/06/05
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12 Jun 2005 | 363(190) |
Location of debenture register address changed
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12 Jun 2005 | 363(353) |
Location of register of members address changed
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01 Nov 2004 | 288a | New director appointed | |
19 Oct 2004 | 288b | Secretary resigned;director resigned | |
19 Oct 2004 | 288b | Director resigned | |
15 Jul 2004 | 287 | Registered office changed on 15/07/04 from: c/o elektron PLC alfreds way barking essex IG11 0AZ | |
15 Jul 2004 | 288a | New secretary appointed |