BIP GROUP DISTRIBUTION LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/09/1910 September 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/06/1925 June 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/06/1914 June 2019 | APPLICATION FOR STRIKING-OFF |
| 16/05/1916 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 13/10/1713 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 20/04/1620 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 30/11/1530 November 2015 | ARTICLES OF ASSOCIATION |
| 30/11/1530 November 2015 | ALTER ARTICLES 20/11/2015 |
| 02/10/152 October 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 24/02/1524 February 2015 | COMPANY NAME CHANGED KENWYN INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 24/02/15 |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN EVANS |
| 12/09/1412 September 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 06/11/136 November 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 02/09/132 September 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 02/05/132 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL ARTHUR WILLIAM BASSET EVANS / 02/05/2013 |
| 02/05/132 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN EVANS / 02/05/2013 |
| 02/05/132 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN ANN EVANS / 02/05/2013 |
| 02/05/132 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ARTHUR WILLIAM BASSET EVANS / 02/05/2013 |
| 02/05/132 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN EVANS / 02/05/2013 |
| 22/03/1322 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN EVANS / 22/03/2013 |
| 15/11/1215 November 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 11/09/1211 September 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 20/02/1220 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 12/09/1112 September 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 17/05/1117 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 20/09/1020 September 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 21/06/1021 June 2010 | 19/06/10 STATEMENT OF CAPITAL GBP 400 |
| 18/06/1018 June 2010 | 18/06/10 STATEMENT OF CAPITAL GBP 196 |
| 22/02/1022 February 2010 | 16/02/10 STATEMENT OF CAPITAL GBP 100 |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 02/09/092 September 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 03/09/083 September 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 10/03/0710 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 06/01/076 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0627 September 2006 | RETURN MADE UP TO 28/08/06; NO CHANGE OF MEMBERS |
| 04/04/064 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 03/10/053 October 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/0523 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/07/052 July 2005 | NEW DIRECTOR APPOINTED |
| 02/07/052 July 2005 | NEW DIRECTOR APPOINTED |
| 01/07/051 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 24/03/0524 March 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0414 September 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 06/09/036 September 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0319 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 12/09/0212 September 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | NEW DIRECTOR APPOINTED |
| 03/05/023 May 2002 | SECRETARY RESIGNED |
| 03/05/023 May 2002 | DIRECTOR RESIGNED |
| 28/02/0228 February 2002 | NEW SECRETARY APPOINTED |
| 28/02/0228 February 2002 | NEW DIRECTOR APPOINTED |
| 28/02/0228 February 2002 | REGISTERED OFFICE CHANGED ON 28/02/02 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE, BRISTOL BS2 8PE |
| 29/01/0229 January 2002 | COMPANY NAME CHANGED JUISY DISPOSABLES LIMITED CERTIFICATE ISSUED ON 29/01/02 |
| 28/08/0128 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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