- Company Overview for BIPEX CONSULTANCY LTD (08420883)
- Filing history for BIPEX CONSULTANCY LTD (08420883)
- People for BIPEX CONSULTANCY LTD (08420883)
- Insolvency for BIPEX CONSULTANCY LTD (08420883)
- More for BIPEX CONSULTANCY LTD (08420883)
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) |
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15 Jan 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
15 Oct 2019 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
02 Oct 2018 | LIQ03 | Liquidators' statement of receipts and payments to 29 August 2018 | |
24 Oct 2017 | LIQ03 | Liquidators' statement of receipts and payments to 29 August 2017 | |
14 Sep 2016 | AD01 | Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR England to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 14 September 2016 | |
12 Sep 2016 | 4.20 | Statement of affairs with form 4.19 | |
12 Sep 2016 | 600 | Appointment of a voluntary liquidator | |
12 Sep 2016 | RESOLUTIONS |
Resolutions
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08 Jun 2016 | AR01 |
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
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08 Jun 2016 | TM01 | Termination of appointment of Dipen Hasmukhbai Patel as a director on 6 May 2016 | |
13 May 2016 | AR01 |
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
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12 May 2016 | AR01 |
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
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12 May 2016 | AP01 | Appointment of Mr Andrew David May as a director on 6 May 2016 | |
28 Apr 2016 | AP04 | Appointment of Wincham Accountants Limited as a secretary on 22 April 2016 | |
22 Apr 2016 | AD01 | Registered office address changed from 164 Argyle Avenue Whitton Hounslow TW3 2LS England to Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR on 22 April 2016 | |
14 Apr 2016 | AR01 |
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
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14 Apr 2016 | AP01 | Appointment of Mr Dipen Hasmukhbai Patel as a director on 30 March 2016 | |
14 Apr 2016 | TM01 | Termination of appointment of Timothy David Sewell as a director on 30 March 2016 | |
14 Apr 2016 | AD01 | Registered office address changed from 3 Dee Road Richmond TW9 2JN to 164 Argyle Avenue Whitton Hounslow TW3 2LS on 14 April 2016 | |
26 Feb 2016 | AR01 |
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
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28 Oct 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
27 Feb 2015 | AR01 |
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
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13 Nov 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
26 Feb 2014 | AR01 |
Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
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26 Feb 2013 | NEWINC | Incorporation |