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BJP PLANT LTD

Company number 04658068

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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)
01 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
01 Dec 2011 4.72 Return of final meeting in a creditors' voluntary winding up
12 Oct 2011 4.68 Liquidators' statement of receipts and payments to 23 September 2011
03 May 2011 4.68 Liquidators' statement of receipts and payments to 23 March 2011
21 Oct 2010 4.68 Liquidators' statement of receipts and payments to 23 September 2010
24 Oct 2009 4.20 Statement of affairs with form 4.19
24 Oct 2009 600 Appointment of a voluntary liquidator
24 Oct 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-09-24
15 Sep 2009 287 Registered office changed on 15/09/2009 from firebeacon farm firebeacon lane wragholme louth lincolnshire LN11 7BE
28 Oct 2008 287 Registered office changed on 28/10/2008 from johnson hunt (uk) LIMITED littlefield house 15 dudley street, grimsby n e lincolnshire DN31 2AW
10 Apr 2008 363a Return made up to 06/02/08; full list of members
19 Apr 2007 287 Registered office changed on 19/04/07 from: johnson hunt 7A east saint marys gate grimsby north east lincolnshire DN31 1LH
20 Feb 2007 363a Return made up to 06/02/07; full list of members
20 Feb 2007 288c Director's particulars changed
20 Feb 2007 288c Secretary's particulars changed
07 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006
10 Mar 2006 363s Return made up to 06/02/06; full list of members
19 Jan 2006 AA Total exemption small company accounts made up to 28 February 2005
04 Mar 2005 363a Return made up to 06/02/05; full list of members
10 Nov 2004 AA Total exemption small company accounts made up to 29 February 2004
24 Aug 2004 288b Secretary resigned
24 Aug 2004 288a New secretary appointed
15 Mar 2004 CERTNM Company name changed bjp plant & demolition services LIMITED\certificate issued on 15/03/04
03 Mar 2004 363s Return made up to 06/02/04; full list of members
03 Mar 2004 363(288) Secretary's particulars changed;director's particulars changed