BLBP2 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
23/12/1323 December 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
23/09/1323 September 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
16/01/1316 January 2013 | SAIL ADDRESS CREATED |
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 |
03/01/133 January 2013 | SPECIAL RESOLUTION TO WIND UP |
03/01/133 January 2013 | DECLARATION OF SOLVENCY |
03/01/133 January 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
16/04/1216 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
04/04/124 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
04/05/114 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
01/04/111 April 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
13/09/1013 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
21/04/1021 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
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 |
09/06/099 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
21/04/0921 April 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
06/08/086 August 2008 | SECRETARY APPOINTED KATE SUSAN SMITH |
05/08/085 August 2008 | APPOINTMENT TERMINATED SECRETARY SHONA DARLING |
12/05/0812 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
05/04/085 April 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
26/07/0726 July 2007 | SECRETARY'S PARTICULARS CHANGED |
25/04/0725 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
03/04/073 April 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
15/11/0615 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
05/10/065 October 2006 | DIRECTOR RESIGNED |
05/10/065 October 2006 | NEW DIRECTOR APPOINTED |
12/07/0612 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
13/04/0613 April 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
27/06/0527 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
14/04/0514 April 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
30/03/0530 March 2005 | LOCATION OF REGISTER OF MEMBERS |
30/03/0530 March 2005 | NEW SECRETARY APPOINTED |
30/03/0530 March 2005 | REGISTERED OFFICE CHANGED ON 30/03/05 FROM: 21 ST THOMAS STREET BRISTOL BS1 6JS |
02/03/052 March 2005 | SECRETARY RESIGNED |
12/07/0412 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
05/04/045 April 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
25/10/0325 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
09/04/039 April 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
06/03/036 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
30/12/0230 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
05/04/025 April 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
28/06/0128 June 2001 | REGISTERED OFFICE CHANGED ON 28/06/01 FROM: 10 FLEET PLACE LONDON EC4M 7RU |
15/06/0115 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
15/06/0115 June 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
25/04/0125 April 2001 | LOCATION OF REGISTER OF MEMBERS |
25/04/0125 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
25/04/0125 April 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
19/04/0119 April 2001 | NEW DIRECTOR APPOINTED |
19/04/0119 April 2001 | NEW DIRECTOR APPOINTED |
19/04/0119 April 2001 | NEW SECRETARY APPOINTED |
02/04/012 April 2001 | SECRETARY RESIGNED |
02/04/012 April 2001 | DIRECTOR RESIGNED |
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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