12 February 2016 | Final Gazette dissolved via compulsory strike-off | 1 page |
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12 February 2016 | Final Gazette dissolved following liquidation | 1 page |
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26 January 2016 | Appointment of Helen Christine Gordon as a director on 31 December 2015 | 3 pages |
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26 January 2016 | Termination of appointment of Andrew Rolland Cunningham as a director on 31 December 2015 | 2 pages |
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11 January 2016 | Termination of appointment of Mark Greenwood as a director on 22 December 2015 | 2 pages |
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12 November 2015 | Return of final meeting in a members' voluntary winding up | 4 pages |
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3 June 2015 | Director's details changed for Mr Mark Jeremy Robson on 6 May 2015 | 3 pages |
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3 June 2015 | Director's details changed for Mr Mark Jeremy Robson on 6 May 2015 | 3 pages |
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10 April 2015 | Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015 | 2 pages |
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1 December 2014 | Declaration of solvency | 3 pages |
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1 December 2014 | Appointment of a voluntary liquidator | 2 pages |
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27 November 2014 | Registered office address changed from Citygate St James Boulevard Newcastle upon Tyne NE1 4JE to 8 Salisbury Square London EC4Y 8BB on 27 November 2014 | 2 pages |
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24 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 | 8 pages |
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30 June 2014 | Accounts for a dormant company made up to 30 September 2013 | 8 pages |
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25 February 2014 | Termination of appointment of Peter Couch as a director | 2 pages |
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21 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 | 9 pages |
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24 December 2012 | Accounts for a dormant company made up to 30 September 2012 | 8 pages |
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15 November 2012 | Director's details changed for Mr Nicholas Peter On on 29 September 2012 | 2 pages |
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4 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders | 9 pages |
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6 September 2012 | Director's details changed for Mark Greenwood on 13 August 2012 | 3 pages |
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6 September 2012 | Director's details changed for Mark Greenwood on 6 September 2012 | 2 pages |
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6 September 2012 | Director's details changed for Mark Greenwood on 6 September 2012 | 2 pages |
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6 September 2012 | Director's details changed for Mark Greenwood on 6 September 2012 | 2 pages |
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6 September 2012 | Director's details changed for Mark Greenwood on 6 September 2012 | 2 pages |
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11 August 2012 | Director's details changed for Mr Andrew Rolland Cunningham on 10 August 2012 | 2 pages |
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9 August 2012 | Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 | 2 pages |
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9 August 2012 | Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 | 2 pages |
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13 February 2012 | Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 | 2 pages |
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13 February 2012 | Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 | 2 pages |
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2 January 2012 | Full accounts made up to 30 September 2011 | 12 pages |
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23 December 2011 | Director's details changed for Nicholas Peter On on 22 December 2011 | 2 pages |
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10 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders | 9 pages |
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20 May 2011 | Director's details changed for Nicholas Peter On on 17 May 2011 | 2 pages |
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10 March 2011 | Full accounts made up to 30 September 2010 | 12 pages |
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7 January 2011 | Termination of appointment of Andrew Pratt as a director | 1 page |
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17 December 2010 | Appointment of Nicholas Mark Fletcher Jopling as a director | 3 pages |
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15 December 2010 | Appointment of Peter Quentin Patrick Couch as a director | 3 pages |
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11 October 2010 | Appointment of Mark Greenwood as a director | 3 pages |
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7 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders | 8 pages |
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24 September 2010 | Director's details changed for Nick On on 16 September 2010 | 3 pages |
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23 September 2010 | Director's details changed for Mark Jeremy Robson on 23 September 2010 | 2 pages |
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11 January 2010 | Full accounts made up to 30 September 2009 | 13 pages |
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29 October 2009 | Termination of appointment of Rupert Dickinson as a director | 2 pages |
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15 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders | 4 pages |
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26 January 2009 | Director appointed nick on | 2 pages |
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19 January 2009 | Full accounts made up to 30 September 2008 | 12 pages |
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23 December 2008 | Appointment terminated director debra yudolph | 1 page |
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22 December 2008 | Appointment terminated secretary marie glanville | 1 page |
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19 December 2008 | Secretary appointed michael patrick windle | 1 page |
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4 November 2008 | Director's change of particulars / andrew cunningham / 03/10/2008 | 1 page |
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8 October 2008 | Return made up to 30/09/08; full list of members | 5 pages |
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22 April 2008 | Full accounts made up to 30 September 2007 | 14 pages |
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22 April 2008 | Director's change of particulars / andrew cunningham / 22/04/2008 | 1 page |
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23 November 2007 | Director's particulars changed | 1 page |
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19 November 2007 | Director's particulars changed | 1 page |
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12 November 2007 | Director's particulars changed | 1 page |
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1 November 2007 | Director's particulars changed | 1 page |
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31 October 2007 | Director's particulars changed | 1 page |
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8 October 2007 | Return made up to 30/09/07; full list of members | 3 pages |
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2 August 2007 | Full accounts made up to 30 September 2006 | 13 pages |
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31 July 2007 | New director appointed | 3 pages |
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2 July 2007 | Director resigned | 1 page |
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11 April 2007 | Director's particulars changed | 1 page |
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16 January 2007 | Director's particulars changed | 1 page |
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13 November 2006 | Director resigned | 1 page |
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13 October 2006 | Return made up to 30/09/06; full list of members | 3 pages |
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26 June 2006 | Full accounts made up to 30 September 2005 | 13 pages |
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27 October 2005 | Return made up to 30/09/05; full list of members | 3 pages |
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25 October 2005 | Director resigned | 1 page |
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2 August 2005 | Full accounts made up to 30 September 2004 | 15 pages |
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9 February 2005 | New director appointed | 5 pages |
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2 December 2004 | Director resigned | 1 page |
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15 November 2004 | Director resigned | 1 page |
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30 October 2004 | Return made up to 30/09/04; full list of members | 8 pages |
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12 October 2004 | Director's particulars changed | 1 page |
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5 August 2004 | Director's particulars changed | 1 page |
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22 June 2004 | Full accounts made up to 30 September 2003 | 12 pages |
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1 June 2004 | New director appointed | 3 pages |
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27 May 2004 | New director appointed | 5 pages |
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27 May 2004 | New director appointed | 4 pages |
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27 May 2004 | New director appointed | 3 pages |
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4 May 2004 | Director's particulars changed | 1 page |
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15 April 2004 | Return made up to 18/03/04; full list of members | 6 pages |
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11 February 2004 | New director appointed | 2 pages |
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9 October 2003 | New secretary appointed | 1 page |
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9 October 2003 | Secretary resigned | 1 page |
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16 April 2003 | Full accounts made up to 30 September 2002 | 10 pages |
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2 April 2003 | Return made up to 18/03/03; full list of members | 7 pages |
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8 January 2003 | Company name changed bpt (peachey number 2) LIMITED\certificate issued on 08/01/03 | 2 pages |
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3 January 2003 | Secretary resigned | 1 page |
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24 December 2002 | New secretary appointed;new director appointed | 3 pages |
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24 December 2002 | Registered office changed on 24/12/02 from: jardine house 3 commercial street bradford west yorkshire BD1 4AN | 1 page |
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24 December 2002 | New director appointed | 3 pages |
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24 December 2002 | New secretary appointed | 1 page |
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24 December 2002 | Director resigned | 1 page |
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24 December 2002 | Director resigned | 1 page |
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24 December 2002 | Secretary resigned | 1 page |
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24 December 2002 | Director resigned | 1 page |
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21 November 2002 | Director resigned | 1 page |
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10 July 2002 | Accounts for a dormant company made up to 5 April 2001 | 2 pages |
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10 July 2002 | Accounts for a dormant company made up to 5 April 2001 | 2 pages |
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29 April 2002 | New director appointed | 2 pages |
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16 April 2002 | Accounting reference date extended from 30/09/01 to 30/09/02 | 1 page |
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16 April 2002 | Return made up to 31/03/02; no change of members | 7 pages |
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25 February 2002 | New director appointed | 2 pages |
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21 February 2002 | New director appointed | 2 pages |
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3 December 2001 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
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3 December 2001 | Memorandum and Articles of Association | 5 pages |
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28 November 2001 | Company name changed bpt (life tenancies) LIMITED\certificate issued on 28/11/01 | 2 pages |
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20 November 2001 | Director resigned | 1 page |
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9 October 2001 | New director appointed | 4 pages |
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20 September 2001 | Accounting reference date shortened from 05/04/02 to 30/09/01 | 1 page |
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16 July 2001 | New director appointed | 3 pages |
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10 July 2001 | Director resigned | 1 page |
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6 June 2001 | Accounts for a dormant company made up to 5 April 2000 | 2 pages |
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6 June 2001 | Accounts for a dormant company made up to 5 April 2000 | 2 pages |
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3 April 2001 | Return made up to 31/03/01; no change of members | 5 pages |
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17 November 2000 | Resolutions - (W)ELRES ‐ S80A auth to allot sec 08/04/99
| 1 page |
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13 September 2000 | Return made up to 31/03/00; full list of members | 7 pages |
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30 August 2000 | Director's particulars changed | 1 page |
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8 October 1999 | Secretary resigned | 1 page |
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8 October 1999 | New secretary appointed | 2 pages |
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13 April 1999 | Accounting reference date extended from 31/03/00 to 05/04/00 | 1 page |
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13 April 1999 | Resolutions - WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
| 1 page |
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13 April 1999 | Resolutions - (W)ELRES ‐ S80A auth to allot sec 08/04/99
| 1 page |
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31 March 1999 | Incorporation | 18 pages |
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