BHP51 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/04/141 April 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/12/1317 December 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/12/133 December 2013 | APPLICATION FOR STRIKING-OFF |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANEK SODZAWICZNY |
| 06/11/136 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 14/03/1314 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 16/10/1216 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RUHAN |
| 17/05/1217 May 2012 | COMPANY NAME CHANGED SENTRUM POWER LIMITED CERTIFICATE ISSUED ON 17/05/12 |
| 07/03/127 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 28/10/1128 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 03/03/113 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON JOHN MCNALLY / 28/02/2011 |
| 03/03/113 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN MCNALLY / 28/02/2011 |
| 03/03/113 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 22/09/1022 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 03/03/103 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 30/01/1030 January 2010 | PREVSHO FROM 28/02/2010 TO 31/12/2009 |
| 30/01/1030 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 28/10/0928 October 2009 | APPOINTMENT TERMINATED, DIRECTOR SIMON COOPER |
| 28/10/0928 October 2009 | DIRECTOR APPOINTED FRANEK JAN SODZAWICZNY |
| 14/10/0914 October 2009 | DIRECTOR APPOINTED MR ANDREW JOSEPH RUHAN |
| 02/10/092 October 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/09/0930 September 2009 | COMPANY NAME CHANGED BRIDGE SIXTEEN LIMITED CERTIFICATE ISSUED ON 30/09/09 |
| 23/03/0923 March 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/03/0913 March 2009 | COMPANY NAME CHANGED MOSELEY RUGBY FOOTBALL CLUB LIMITED CERTIFICATE ISSUED ON 17/03/09 |
| 12/03/0912 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 03/03/093 March 2009 | REGISTERED OFFICE CHANGED ON 03/03/2009 FROM SUITE 426 LINEN HALL 162-168 REGENT STREET LONDON W1B 5TE UNITED KINGDOM |
| 03/03/093 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 03/03/093 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON MCNALLY / 31/05/2007 |
| 03/03/093 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 03/03/093 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | REGISTERED OFFICE CHANGED ON 09/06/2008 FROM 4TH FLOOR MITRE HOUSE 177 REGENT STREET LONDON W1B 4JN |
| 28/05/0828 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON COOPER / 07/05/2008 |
| 04/03/084 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 21/06/0721 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/03/077 March 2007 | LOCATION OF DEBENTURE REGISTER |
| 07/03/077 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 07/03/077 March 2007 | REGISTERED OFFICE CHANGED ON 07/03/07 FROM: 4TH FLOOR MITRE HOUSE 177 REGENT STREET LONDON W1B 4JN |
| 05/03/075 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 01/02/071 February 2007 | REGISTERED OFFICE CHANGED ON 01/02/07 FROM: THE BARNS, WHITESTITCH LANE GREAT PACKINGTON MERIDEN WARWICKSHIRE CV7 7JE |
| 06/03/066 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 02/09/032 September 2003 | DIRECTOR RESIGNED |
| 23/03/0323 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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