BKJ CONSULTANCY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/05/1416 May 2014 | REGISTERED OFFICE CHANGED ON 16/05/2014 FROM THE VERNEY VERNEY JUNCTION WINSLOW BUCKINGHAMSHIRE MK18 2JZ |
| 15/05/1415 May 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 15/05/1415 May 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/05/1415 May 2014 | STATEMENT OF AFFAIRS/4.19 |
| 25/03/1425 March 2014 | APPOINTMENT TERMINATED, SECRETARY NICOLA COPELAND |
| 25/03/1425 March 2014 | APPOINTMENT TERMINATED, DIRECTOR HEATHER JOHNSON |
| 25/01/1425 January 2014 | DISS40 (DISS40(SOAD)) |
| 23/01/1423 January 2014 | Annual return made up to 8 September 2013 with full list of shareholders |
| 23/01/1423 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE COPELAND / 01/03/2012 |
| 23/01/1423 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER JOHNSON / 01/10/2009 |
| 21/01/1421 January 2014 | FIRST GAZETTE |
| 29/06/1329 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 05/10/125 October 2012 | 08/09/12 NO MEMBER LIST |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 29/06/1229 June 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 18/10/1118 October 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 16/08/1116 August 2011 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM 1ST FLOOR BARCLAYS HOUSE GATEHOUSE WAY AYLESBURY BUCKINGHAMSHIRE HP19 8DB |
| 22/06/1122 June 2011 | REGISTERED OFFICE CHANGED ON 22/06/2011 FROM THE BILLET BICESTER ROAD HAM GREEN KINGSWOOD AYLESBURY BUCKS HP18 0QJ |
| 22/11/1022 November 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 08/11/108 November 2010 | Annual return made up to 8 September 2009 with full list of shareholders |
| 08/11/108 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 02/11/102 November 2010 | FIRST GAZETTE |
| 08/09/108 September 2010 | SECRETARY APPOINTED NICOLA JANE COPELAND |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, SECRETARY VINCENT COPELAND |
| 10/09/0910 September 2009 | REGISTERED OFFICE CHANGED ON 10/09/2009 FROM SPRINGWOOD HOUSE EDGCOTT ROAD GRENDON UNDERWOOD BUCKINGHAMSHIRE HP18 0TQ |
| 10/09/0910 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 09/04/099 April 2009 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 06/02/076 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | STRIKE-OFF ACTION SUSPENDED |
| 01/03/051 March 2005 | FIRST GAZETTE |
| 06/10/036 October 2003 | REGISTERED OFFICE CHANGED ON 06/10/03 FROM: BROOK HOUSE WESTCOTT VENTURE PARK WESTCOTT AYLESBURY BUCKINGHAMSHIRE HP18 0XB |
| 06/10/036 October 2003 | NEW SECRETARY APPOINTED |
| 06/10/036 October 2003 | NEW DIRECTOR APPOINTED |
| 06/10/036 October 2003 | NEW DIRECTOR APPOINTED |
| 20/09/0320 September 2003 | SECRETARY RESIGNED |
| 20/09/0320 September 2003 | DIRECTOR RESIGNED |
| 20/09/0320 September 2003 | REGISTERED OFFICE CHANGED ON 20/09/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 08/09/038 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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