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B.P. PURCHASING (ELECTRONICS) LIMITED

Company number 01174239

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-11-17
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
12 Jun 2005 363(190) Location of debenture register address changed
12 Jun 2005 363(353) Location of register of members address changed
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