BKP LIQUID LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
11/01/1111 January 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
14/09/1014 September 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
03/09/103 September 2010 | APPLICATION FOR STRIKING-OFF |
07/01/107 January 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HEALEY |
07/01/107 January 2010 | DIRECTOR APPOINTED MR NIGEL ANTHONY SCOTT-HEALEY |
30/12/0930 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
16/10/0916 October 2009 | Annual return made up to 20 September 2009 with full list of shareholders |
19/03/0919 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
11/11/0811 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
03/11/083 November 2008 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
03/11/083 November 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
04/02/084 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
14/11/0714 November 2007 | SECRETARY RESIGNED |
08/11/078 November 2007 | COMPANY NAME CHANGED BKP (ROMSEY) LIMITED CERTIFICATE ISSUED ON 08/11/07 |
18/12/0618 December 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
18/12/0618 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
18/12/0618 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
11/07/0611 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
07/07/067 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
03/10/053 October 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
15/11/0415 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
25/10/0425 October 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
05/02/045 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
27/11/0327 November 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
27/11/0327 November 2003 | SECRETARY'S PARTICULARS CHANGED |
27/11/0327 November 2003 | NEW SECRETARY APPOINTED |
30/10/0330 October 2003 | NEW SECRETARY APPOINTED |
25/09/0325 September 2003 | SECRETARY RESIGNED |
24/01/0324 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
20/01/0320 January 2003 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
03/01/023 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
04/10/014 October 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
31/01/0131 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
30/01/0130 January 2001 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
04/10/994 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
23/09/9923 September 1999 | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS |
21/12/9821 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
30/11/9830 November 1998 | NEW SECRETARY APPOINTED |
23/11/9823 November 1998 | RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS |
09/09/989 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
18/12/9718 December 1997 | AUDITOR'S RESIGNATION |
08/09/978 September 1997 | RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS |
21/04/9721 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
11/11/9611 November 1996 | REGISTERED OFFICE CHANGED ON 11/11/96 FROM: 11 THE AVENUE SOUTHAMPTON HAMPSHIRE SO17 1XF |
11/11/9611 November 1996 | RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS |
15/10/9615 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
12/02/9612 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
12/02/9612 February 1996 | EXEMPTION FROM APPOINTING AUDITORS 04/01/96 |
23/10/9523 October 1995 | RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS |
17/01/9517 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 01/04/94 |
17/01/9517 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
04/10/944 October 1994 | |
04/10/944 October 1994 | RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS |
09/06/949 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
20/09/9320 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
20/09/9320 September 1993 | Incorporation |
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