B.& K.RESINS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/12/1423 December 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/09/149 September 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/08/1429 August 2014 | APPLICATION FOR STRIKING-OFF |
| 08/08/148 August 2014 | REDUCE ISSUED CAPITAL 04/08/2014 |
| 08/08/148 August 2014 | STATEMENT BY DIRECTORS |
| 08/08/148 August 2014 | 08/08/14 STATEMENT OF CAPITAL GBP 1 |
| 08/08/148 August 2014 | SOLVENCY STATEMENT DATED 04/08/14 |
| 20/12/1320 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 14/10/1314 October 2013 | SECT 519 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/06/1311 June 2013 | REGISTERED OFFICE CHANGED ON 11/06/2013 FROM CONCORDE HOUSE WARWICK NEW ROAD LEAMINGTON SPA WARWICKSHIRE CV32 5JG |
| 17/12/1217 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 31/10/1231 October 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 14/09/1214 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 16/08/1216 August 2012 | SECRETARY APPOINTED MR ROY DOUGLAS SMITH |
| 16/08/1216 August 2012 | APPOINTMENT TERMINATED, SECRETARY STEVEN BOWERS |
| 16/08/1216 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSS |
| 16/08/1216 August 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BOWERS |
| 16/08/1216 August 2012 | DIRECTOR APPOINTED MR ROY DOUGLAS SMITH |
| 16/08/1216 August 2012 | DIRECTOR APPOINTED MR DAVID M DRILLOCK |
| 24/04/1224 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 24/04/1224 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/04/1224 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/12/1114 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 20/09/1120 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ROBERTSON |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CLIVE SNOWDON |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED MR STEVEN JOHN BOWERS |
| 09/12/109 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 08/12/108 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 17/12/0917 December 2009 | Annual return made up to 6 December 2009 with full list of shareholders |
| 08/08/098 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 11/12/0811 December 2008 | REGISTERED OFFICE CHANGED ON 11/12/08 FROM: CONCORDE HOUSE 24 WARWICK NEW ROAD LEAMINGTON SPA WARWICKSHIRE CV32 5JG |
| 11/12/0811 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | DIRECTOR RESIGNED JOHN KEATING |
| 28/01/0828 January 2008 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 17/08/0717 August 2007 | DIRECTOR RESIGNED |
| 04/08/074 August 2007 | DIRECTOR RESIGNED |
| 26/07/0726 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 22/01/0722 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 20/01/0720 January 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0627 March 2006 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 27/03/06 |
| 05/01/065 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/08/0518 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0322 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 15/12/0315 December 2003 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 25/01/0325 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 12/12/0212 December 2002 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/11/017 November 2001 | DIRECTOR RESIGNED |
| 17/09/0117 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0015 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 01/08/001 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/01/0031 January 2000 | NEW SECRETARY APPOINTED |
| 14/12/9914 December 1999 | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS |
| 30/11/9930 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 21/09/9921 September 1999 | NEW DIRECTOR APPOINTED |
| 23/03/9923 March 1999 | NEW DIRECTOR APPOINTED |
| 22/12/9822 December 1998 | RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 04/12/984 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 25/03/9825 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/01/9816 January 1998 | DIRECTOR RESIGNED |
| 09/01/989 January 1998 | RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS |
| 22/12/9722 December 1997 | NEW SECRETARY APPOINTED |
| 10/12/9710 December 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/09/9723 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 29/08/9729 August 1997 | REGISTERED OFFICE CHANGED ON 29/08/97 FROM: EVERLAND RD HUNGERFORD BERKSHIRE RG17 ODU |
| 12/08/9712 August 1997 | DIRECTOR RESIGNED |
| 19/06/9719 June 1997 | NEW DIRECTOR APPOINTED |
| 27/12/9627 December 1996 | RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS |
| 27/12/9627 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 08/12/958 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 08/12/958 December 1995 | RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 21/12/9421 December 1994 | RETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS |
| 12/01/9412 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9412 January 1994 | RETURN MADE UP TO 06/12/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9412 January 1994 | FULL ACCOUNTS MADE UP TO 27/03/93 |
| 14/10/9314 October 1993 | NEW DIRECTOR APPOINTED |
| 01/03/931 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/9218 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 18/12/9218 December 1992 | RETURN MADE UP TO 06/12/92; FULL LIST OF MEMBERS |
| 28/10/9228 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 29/05/9229 May 1992 | NEW DIRECTOR APPOINTED |
| 22/04/9222 April 1992 | DIRECTOR RESIGNED |
| 04/01/924 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 04/01/924 January 1992 | RETURN MADE UP TO 06/12/91; NO CHANGE OF MEMBERS |
| 22/11/9122 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9115 January 1991 | RETURN MADE UP TO 05/12/90; FULL LIST OF MEMBERS |
| 02/01/912 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 02/01/912 January 1991 | S252.366A 05/12/90 |
| 04/12/904 December 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/9020 March 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9021 February 1990 | NEW DIRECTOR APPOINTED |
| 08/01/908 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 08/01/908 January 1990 | RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS |
| 07/09/897 September 1989 | DIRECTOR RESIGNED |
| 14/06/8914 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/12/881 December 1988 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/11/8817 November 1988 | NEW DIRECTOR APPOINTED |
| 13/10/8813 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 13/10/8813 October 1988 | RETURN MADE UP TO 17/08/88; FULL LIST OF MEMBERS |
| 24/05/8824 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/05/8824 May 1988 | NEW DIRECTOR APPOINTED |
| 24/05/8824 May 1988 | REGISTERED OFFICE CHANGED ON 24/05/88 FROM: G OFFICE CHANGED 24/05/88 UNIT 2 ASHGROVE EST ASHGROVE RD BROMLEY KENT BR1 4TH |
| 24/05/8824 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/10/8728 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 28/10/8728 October 1987 | RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
| 18/02/8718 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 18/02/8718 February 1987 | RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS |
| 10/08/7110 August 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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