BKP LIQUID LIMITED

Company Documents

DateDescription
11/01/1111 January 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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14/09/1014 September 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/09/103 September 2010 APPLICATION FOR STRIKING-OFF

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07/01/107 January 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HEALEY

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07/01/107 January 2010 DIRECTOR APPOINTED MR NIGEL ANTHONY SCOTT-HEALEY

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30/12/0930 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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16/10/0916 October 2009 Annual return made up to 20 September 2009 with full list of shareholders

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19/03/0919 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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11/11/0811 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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03/11/083 November 2008 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS

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03/11/083 November 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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14/11/0714 November 2007 SECRETARY RESIGNED

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08/11/078 November 2007 COMPANY NAME CHANGED BKP (ROMSEY) LIMITED CERTIFICATE ISSUED ON 08/11/07

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18/12/0618 December 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS

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18/12/0618 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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18/12/0618 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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11/07/0611 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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07/07/067 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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03/10/053 October 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS

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15/11/0415 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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25/10/0425 October 2004 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS

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05/02/045 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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27/11/0327 November 2003 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS

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27/11/0327 November 2003 SECRETARY'S PARTICULARS CHANGED

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27/11/0327 November 2003 NEW SECRETARY APPOINTED

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30/10/0330 October 2003 NEW SECRETARY APPOINTED

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25/09/0325 September 2003 SECRETARY RESIGNED

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24/01/0324 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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20/01/0320 January 2003 RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS

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03/01/023 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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04/10/014 October 2001 RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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30/01/0130 January 2001 RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS

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04/10/994 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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23/09/9923 September 1999 RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS

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21/12/9821 December 1998 DIRECTOR'S PARTICULARS CHANGED

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30/11/9830 November 1998 NEW SECRETARY APPOINTED

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23/11/9823 November 1998 RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS

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09/09/989 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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18/12/9718 December 1997 AUDITOR'S RESIGNATION

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08/09/978 September 1997 RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS

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21/04/9721 April 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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11/11/9611 November 1996 REGISTERED OFFICE CHANGED ON 11/11/96 FROM: 11 THE AVENUE SOUTHAMPTON HAMPSHIRE SO17 1XF

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11/11/9611 November 1996 RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS

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15/10/9615 October 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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12/02/9612 February 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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12/02/9612 February 1996 EXEMPTION FROM APPOINTING AUDITORS 04/01/96

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23/10/9523 October 1995 RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS

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17/01/9517 January 1995 EXEMPTION FROM APPOINTING AUDITORS 01/04/94

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17/01/9517 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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04/10/944 October 1994

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04/10/944 October 1994 RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS

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09/06/949 June 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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20/09/9320 September 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/09/9320 September 1993 Incorporation

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