BLBP2 LIMITED

Company Documents

DateDescription
23/12/1323 December 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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23/09/1323 September 2013 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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16/01/1316 January 2013 SAIL ADDRESS CREATED

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08/01/138 January 2013 REGISTERED OFFICE CHANGED ON 08/01/2013 FROM
C/O C/O, SCOTTISH WIDOWS INVESTMENT PARTNERSHIP
SCOTTISH WIDOWS INVESTMENT PARTNERSHIP
33 OLD BROAD STREET
LONDON
EC2N 1HZ

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03/01/133 January 2013 SPECIAL RESOLUTION TO WIND UP

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03/01/133 January 2013 DECLARATION OF SOLVENCY

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03/01/133 January 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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16/04/1216 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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04/04/124 April 2012 Annual return made up to 30 March 2012 with full list of shareholders

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04/05/114 May 2011 31/12/10 TOTAL EXEMPTION FULL

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01/04/111 April 2011 Annual return made up to 30 March 2011 with full list of shareholders

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13/09/1013 September 2010 31/12/09 TOTAL EXEMPTION FULL

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21/04/1021 April 2010 Annual return made up to 30 March 2010 with full list of shareholders

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28/07/0928 July 2009 REGISTERED OFFICE CHANGED ON 28/07/2009 FROM
C/O SCOTTISH WIDOWS INVESTMENT
PARTNERSHIP 9TH FLOOR
10 FLEET PLACE
LONDON
EC4M 7RH

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09/06/099 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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21/04/0921 April 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS

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06/08/086 August 2008 SECRETARY APPOINTED KATE SUSAN SMITH

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05/08/085 August 2008 APPOINTMENT TERMINATED SECRETARY SHONA DARLING

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12/05/0812 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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05/04/085 April 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS

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26/07/0726 July 2007 SECRETARY'S PARTICULARS CHANGED

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25/04/0725 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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03/04/073 April 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS

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15/11/0615 November 2006 DIRECTOR'S PARTICULARS CHANGED

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05/10/065 October 2006 DIRECTOR RESIGNED

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05/10/065 October 2006 NEW DIRECTOR APPOINTED

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12/07/0612 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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13/04/0613 April 2006 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS

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27/06/0527 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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14/04/0514 April 2005 RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS

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30/03/0530 March 2005 LOCATION OF REGISTER OF MEMBERS

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30/03/0530 March 2005 NEW SECRETARY APPOINTED

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30/03/0530 March 2005 REGISTERED OFFICE CHANGED ON 30/03/05 FROM:
21 ST THOMAS STREET
BRISTOL
BS1 6JS

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02/03/052 March 2005 SECRETARY RESIGNED

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12/07/0412 July 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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05/04/045 April 2004 RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS

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25/10/0325 October 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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09/04/039 April 2003 RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS

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06/03/036 March 2003 DIRECTOR'S PARTICULARS CHANGED

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30/12/0230 December 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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05/04/025 April 2002 RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS

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28/06/0128 June 2001 REGISTERED OFFICE CHANGED ON 28/06/01 FROM:
10 FLEET PLACE
LONDON
EC4M 7RU

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15/06/0115 June 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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15/06/0115 June 2001 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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25/04/0125 April 2001 LOCATION OF REGISTER OF MEMBERS

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25/04/0125 April 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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25/04/0125 April 2001 ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01

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19/04/0119 April 2001 NEW DIRECTOR APPOINTED

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19/04/0119 April 2001 NEW DIRECTOR APPOINTED

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19/04/0119 April 2001 NEW SECRETARY APPOINTED

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02/04/012 April 2001 SECRETARY RESIGNED

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02/04/012 April 2001 DIRECTOR RESIGNED

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30/03/0130 March 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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