B P C MEMBERS AGENCY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/07/1113 July 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/07/117 July 2011 | REGISTERED OFFICE CHANGED ON 07/07/2011 FROM 65 ST EDMUNDS CHURCH STREET SALISBURY SP1 1EF |
| 13/04/1113 April 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 13/06/0813 June 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/11/2008 |
| 11/12/0711 December 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 14/06/0714 June 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 04/12/064 December 2006 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 08/06/068 June 2006 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 30/11/0530 November 2005 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 14/06/0514 June 2005 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 07/12/047 December 2004 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 15/06/0415 June 2004 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 15/03/0415 March 2004 | REGISTERED OFFICE CHANGED ON 15/03/04 FROM: NO 1 RIDING HOUSE STREET LONDON W1A 3AS |
| 12/12/0312 December 2003 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 17/06/0317 June 2003 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 11/12/0211 December 2002 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 10/07/0210 July 2002 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 09/01/029 January 2002 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 04/06/014 June 2001 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 18/12/0018 December 2000 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 15/06/0015 June 2000 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 21/12/9921 December 1999 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 15/06/9915 June 1999 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 03/12/983 December 1998 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 19/06/9819 June 1998 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 21/11/9721 November 1997 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 11/07/9711 July 1997 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 13/01/9713 January 1997 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 06/06/966 June 1996 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 28/05/9528 May 1995 | STATEMENT OF AFFAIRS |
| 28/05/9528 May 1995 | APPOINTMENT OF LIQUIDATOR |
| 28/05/9528 May 1995 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 16/05/9516 May 1995 | REGISTERED OFFICE CHANGED ON 16/05/95 FROM: ONE WHITTINGTON AVENUE LONDON EC3V 1LE |
| 11/04/9511 April 1995 | |
| 11/04/9511 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/03/9523 March 1995 | DIRECTOR RESIGNED |
| 20/12/9420 December 1994 | RETURN MADE UP TO 03/10/94; FULL LIST OF MEMBERS |
| 21/06/9421 June 1994 | DIRECTOR RESIGNED |
| 16/06/9416 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 29/12/9329 December 1993 | NEW DIRECTOR APPOINTED |
| 29/12/9329 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 29/12/9329 December 1993 | NEW DIRECTOR APPOINTED |
| 12/10/9312 October 1993 | |
| 12/10/9312 October 1993 | RETURN MADE UP TO 03/10/93; FULL LIST OF MEMBERS |
| 20/08/9320 August 1993 |
| 20/08/9320 August 1993 | DIRECTOR RESIGNED |
| 16/06/9316 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/01/9312 January 1993 | REGISTERED OFFICE CHANGED ON 12/01/93 FROM: 1-7 WHITTINGTON AVENUE LONDON EC3V 1LE |
| 21/10/9221 October 1992 | |
| 21/10/9221 October 1992 | DIRECTOR RESIGNED |
| 21/10/9221 October 1992 | DIRECTOR RESIGNED |
| 21/10/9221 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/10/9221 October 1992 | |
| 21/10/9221 October 1992 | |
| 21/10/9221 October 1992 | RETURN MADE UP TO 03/10/92; NO CHANGE OF MEMBERS |
| 21/10/9221 October 1992 | |
| 15/09/9215 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 12/06/9212 June 1992 | REGISTERED OFFICE CHANGED ON 12/06/92 FROM: 82-84 FENCHURCH ST LONDON EC3M 4BY |
| 07/11/917 November 1991 | RETURN MADE UP TO 03/10/91; NO CHANGE OF MEMBERS |
| 07/11/917 November 1991 | |
| 07/11/917 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/06/917 June 1991 | NEW DIRECTOR APPOINTED |
| 17/04/9117 April 1991 | DIRECTOR RESIGNED |
| 16/01/9116 January 1991 | NEW DIRECTOR APPOINTED |
| 29/11/9029 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 29/11/9029 November 1990 | RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS |
| 26/10/9026 October 1990 | SHARES AGREEMENT OTC |
| 28/09/9028 September 1990 | DIRECTOR RESIGNED |
| 25/09/9025 September 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/09/9025 September 1990 | NC INC ALREADY ADJUSTED 26/07/90 |
| 25/09/9025 September 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/07/90 |
| 17/01/9017 January 1990 | RETURN MADE UP TO 03/10/89; FULL LIST OF MEMBERS |
| 04/01/904 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 17/10/8917 October 1989 | REGISTERED OFFICE CHANGED ON 17/10/89 FROM: 63 MANSELL STREET LONDON E1 8AN |
| 21/09/8921 September 1989 | NEW DIRECTOR APPOINTED |
| 11/09/8911 September 1989 | NEW DIRECTOR APPOINTED |
| 17/07/8917 July 1989 | DIRECTOR RESIGNED |
| 26/09/8826 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 01/06/881 June 1988 | RETURN MADE UP TO 17/05/88; FULL LIST OF MEMBERS |
| 26/05/8826 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 06/05/886 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 05/10/875 October 1987 | REGISTERED OFFICE CHANGED ON 05/10/87 FROM: THREE QUAYS TOWER HILL LONDON EC3R 6DS |
| 05/10/875 October 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 24/03/8724 March 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 06/03/876 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/10/8616 October 1986 | NEW DIRECTOR APPOINTED |
| 13/08/8613 August 1986 | ALTER SHARE STRUCTURE |
| 13/08/8613 August 1986 | NEW DIRECTOR APPOINTED |
| 28/07/8628 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/06/864 June 1986 | COMPANY NAME CHANGED B.P.C. MEMBERS AGENCY LIMITED CERTIFICATE ISSUED ON 04/06/86 |
| 27/11/8527 November 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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