- Company Overview for BULGIN COMPONENTS LIMITED (02895884)
- Filing history for BULGIN COMPONENTS LIMITED (02895884)
- People for BULGIN COMPONENTS LIMITED (02895884)
- Charges for BULGIN COMPONENTS LIMITED (02895884)
- More for BULGIN COMPONENTS LIMITED (02895884)
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) |
---|---|---|---|
07 May 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Feb 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
07 Feb 2019 | DS01 | Application to strike the company off the register | |
02 Jun 2017 | AC92 | Restoration by order of the court | |
17 Jun 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
04 Mar 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 Feb 2014 | DS01 | Application to strike the company off the register | |
07 Feb 2014 | SH20 | Statement by directors | |
07 Feb 2014 | SH19 |
Statement of capital on 7 February 2014
|
|
07 Feb 2014 | CAP-SS | Solvency statement dated 24/01/14 | |
07 Feb 2014 | RESOLUTIONS |
Resolutions
|
|
30 Jan 2014 | TM01 | Termination of appointment of Andrew Quaife as a director | |
27 Jan 2014 | AA | Accounts for a dormant company made up to 31 January 2013 | |
12 Nov 2013 | TM01 | Termination of appointment of Noah Franklin as a director | |
16 May 2013 | AR01 | Annual return made up to 8 February 2013 with full list of shareholders | |
05 Feb 2013 | CC04 | Statement of company's objects | |
05 Feb 2013 | MAR | Re-registration of Memorandum and Articles | |
05 Feb 2013 | RESOLUTIONS |
Resolutions
|
|
05 Feb 2013 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
05 Feb 2013 | RR02 | Re-registration from a public company to a private limited company | |
30 Jul 2012 | AA | Accounts for a dormant company made up to 31 January 2012 | |
14 Feb 2012 | AR01 | Annual return made up to 8 February 2012 with full list of shareholders | |
28 Nov 2011 | AP01 | Appointment of Mr Keith Anthony Daley as a director | |
02 Nov 2011 | AD01 | Registered office address changed from C/O Elektron Plc Melville Court Spilsby Road Romford Essex RM3 8SB on 2 November 2011 | |
27 Oct 2011 | TM01 | Termination of appointment of Geoffrey Spink as a director |