B PROJECT MANAGEMENT LIMITED

Company Documents

DateDescription
26/06/1326 June 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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26/03/1326 March 2013 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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22/01/1322 January 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2012

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09/01/129 January 2012 REGISTERED OFFICE CHANGED ON 09/01/2012 FROM
21 BLACKBERRY DRIVE
FRAMPTON
COTTERELL
AVON
BS36 2SL
UNITED KINGDOM

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03/01/123 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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28/12/1128 December 2011 DECLARATION OF SOLVENCY

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28/12/1128 December 2011 SPECIAL RESOLUTION TO WIND UP

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28/12/1128 December 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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18/04/1118 April 2011 Annual return made up to 14 April 2011 with full list of shareholders

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17/01/1117 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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17/08/1017 August 2010 CURREXT FROM 30/04/2010 TO 30/09/2010

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17/05/1017 May 2010 REGISTERED OFFICE CHANGED ON 17/05/2010 FROM 135 AZTEC WEST BRISTOL BS32 4UB

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17/05/1017 May 2010 Annual return made up to 14 April 2010 with full list of shareholders

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05/03/105 March 2010 DIRECTOR APPOINTED FIONA BRENNAN

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02/10/092 October 2009 APPOINTMENT TERMINATED DIRECTOR DIANA EAMES

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28/09/0928 September 2009 DIRECTOR APPOINTED ROGER ANTHONY BRENNAN

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28/09/0928 September 2009 APPOINTMENT TERMINATED DIRECTOR ROWAN FORMATIONS LIMITED

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28/09/0928 September 2009 APPOINTMENT TERMINATED SECRETARY ROWANSEC LIMITED

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25/09/0925 September 2009 COMPANY NAME CHANGED ROWAN (246) LIMITED CERTIFICATE ISSUED ON 27/09/09

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14/04/0914 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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