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BPI (TRANSLIGHT) LIMITED

Company number 04547838

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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)
16 Feb 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
27 Oct 2009 GAZ1(A) First Gazette notice for voluntary strike-off
16 Oct 2009 DS01 Application to strike the company off the register
29 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
09 Oct 2008 363a Return made up to 27/09/08; full list of members
09 Oct 2008 288c Director's Change of Particulars / lars-lvar anders sundberg / 18/06/2008 / Nationality was: swedish, now: british; Forename was: lars-lvar anders, now: lars-ivar; Middle Name/s was: , now: anders; HouseName/Number was: , now: penninghof 3; Street was: penninghof 3, now: valkenwaard; Post Town was: valkenwaard, now:
08 Aug 2008 288a Director appointed lars-lvar anders sundberg
24 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
04 Dec 2007 363a Return made up to 27/09/07; full list of members
03 Dec 2007 288c Director's particulars changed
22 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
20 Nov 2006 363a Return made up to 27/09/06; full list of members
11 Nov 2005 AA Total exemption full accounts made up to 31 March 2005
27 Sep 2005 363a Return made up to 27/09/05; full list of members
19 Sep 2005 288b Director resigned
03 Nov 2004 363s Return made up to 27/09/04; full list of members
03 Nov 2004 363(288) Secretary's particulars changed;director's particulars changed
15 Sep 2004 287 Registered office changed on 15/09/04 from: 2 ulverscroft cottages, bakeham lane, englefield green egham surrey TW20 9TT
22 Jul 2004 AA Total exemption full accounts made up to 31 March 2004
08 Oct 2003 363s Return made up to 27/09/03; full list of members
08 Oct 2003 363(288) Director's particulars changed
28 Jul 2003 225 Accounting reference date extended from 30/09/03 to 26/03/04
27 Sep 2002 288b Secretary resigned
27 Sep 2002 NEWINC Incorporation