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BPR SERVICES LIMITED

Company number 05232093

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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)
17 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
21 Mar 2012 DS01 Application to strike the company off the register
27 Feb 2012 AD01 Registered office address changed from 28 Wesley Lea Castleside Consett County Durham DH8 9PX on 27 February 2012
27 Feb 2012 TM01 Termination of appointment of Adrian Moody as a director on 27 February 2012
27 Feb 2012 AP02 Appointment of Emb Folds Ltd as a director on 27 February 2011
04 Nov 2011 AD03 Register(s) moved to registered inspection location
04 Nov 2011 AD02 Register inspection address has been changed
28 Oct 2011 AP04 Appointment of Willow Secretaries Ltd as a secretary on 26 October 2011
28 Oct 2011 TM02 Termination of appointment of Bournewood Limited as a secretary on 26 October 2011
20 Sep 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
Statement of capital on 2011-09-20
  • GBP 2
04 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
05 Oct 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
05 Oct 2010 CH04 Secretary's details changed for Bournewood Limited on 15 September 2010
15 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
15 Oct 2009 AR01 Annual return made up to 15 September 2009 with full list of shareholders
24 Sep 2009 287 Registered office changed on 24/09/2009 from 118 fines park annefield plain stanley county durham DH9 8QZ
22 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
18 Sep 2008 363a Return made up to 15/09/08; full list of members
09 May 2008 288b Appointment Terminated Director joanne kirkup
09 May 2008 288a Director appointed adrian moody
27 Mar 2008 AA Total exemption full accounts made up to 30 June 2007
27 Sep 2007 363s Return made up to 15/09/07; full list of members
08 Jun 2007 AA Total exemption full accounts made up to 30 June 2006
20 Mar 2007 225 Accounting reference date shortened from 30/09/06 to 30/06/06