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B.P.EXTERIOR FACADES LTD

Company number 07017868

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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)
04 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Dec 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 23 pages (23 pages)
30 Nov 2016	4.68	Liquidators' statement of receipts and payments to 21 September 2016	View PDF Liquidators' statement of receipts and payments to 21 September 2016 - link opens in a new window - 8 pages (8 pages)
18 Nov 2015	4.68	Liquidators' statement of receipts and payments to 21 September 2015	View PDF Liquidators' statement of receipts and payments to 21 September 2015 - link opens in a new window - 9 pages (9 pages)
13 Oct 2014	AD01	Registered office address changed from 4 Oakwood Crescent Winchmore Hill London N21 1PB United Kingdom to 59 Worcester Road Bromsgrove Worcestershire B61 7DN on 13 October 2014	View PDF Registered office address changed from 4 Oakwood Crescent Winchmore Hill London N21 1PB United Kingdom to 59 Worcester Road Bromsgrove Worcestershire B61 7DN on 13 October 2014 - link opens in a new window - 2 pages (2 pages)
09 Oct 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
09 Oct 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Oct 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-09-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-09-22 - link opens in a new window - 1 page (1 page)
13 Sep 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 300	View PDF Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 300 - link opens in a new window - 7 pages (7 pages)
12 Apr 2013	AA	Total exemption full accounts made up to 30 November 2012	View PDF Total exemption full accounts made up to 30 November 2012 - link opens in a new window - 8 pages (8 pages)
15 Sep 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	View PDF Annual return made up to 14 September 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Aug 2012	AA	Total exemption full accounts made up to 30 November 2011	View PDF Total exemption full accounts made up to 30 November 2011 - link opens in a new window - 7 pages (7 pages)
28 Sep 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	View PDF Annual return made up to 14 September 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 May 2011	SH01	Statement of capital following an allotment of shares on 30 November 2010 GBP 200	View PDF Statement of capital following an allotment of shares on 30 November 2010 GBP 200 - link opens in a new window - 4 pages (4 pages)
18 May 2011	AA	Total exemption full accounts made up to 30 November 2010	View PDF Total exemption full accounts made up to 30 November 2010 - link opens in a new window - 7 pages (7 pages)
15 May 2011	AA01	Previous accounting period extended from 30 September 2010 to 30 November 2010	View PDF Previous accounting period extended from 30 September 2010 to 30 November 2010 - link opens in a new window - 1 page (1 page)
23 Nov 2010	CERTNM	Company name changed R.D.P. facades LIMITED\certificate issued on 23/11/10 RES15 ‐ Change company name resolution on 2010-11-22 NM01 ‐ Change of name by resolution	View PDF Company name changed R.D.P. facades LIMITED\certificate issued on 23/11/10 RES15 ‐ Change company name resolution on 2010-11-22 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
16 Nov 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders	View PDF Annual return made up to 14 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Nov 2010	AP01	Appointment of Anthony Wayne Mansell as a director	View PDF Appointment of Anthony Wayne Mansell as a director - link opens in a new window - 2 pages (2 pages)
15 Nov 2010	AP01	Appointment of Patricia Joan Payne as a director	View PDF Appointment of Patricia Joan Payne as a director - link opens in a new window - 2 pages (2 pages)
15 Nov 2010	CH01	Director's details changed for Robert David Payne on 1 October 2009	View PDF Director's details changed for Robert David Payne on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
12 Apr 2010	AP01	Appointment of Robert David Payne as a director	View PDF Appointment of Robert David Payne as a director - link opens in a new window - 3 pages (3 pages)
12 Apr 2010	AP03	Appointment of George Owen Ayres as a secretary	View PDF Appointment of George Owen Ayres as a secretary - link opens in a new window - 3 pages (3 pages)
22 Mar 2010	CERTNM	Company name changed B.P. facades LIMITED\certificate issued on 22/03/10 RES15 ‐ Change company name resolution on 2010-03-09	View PDF Company name changed B.P. facades LIMITED\certificate issued on 22/03/10 RES15 ‐ Change company name resolution on 2010-03-09 - link opens in a new window - 2 pages (2 pages)
22 Mar 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

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