BOND INSTRUMENTATION & PROCESS CONTROL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/08/1320 August 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/07/1326 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 07/05/137 May 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/04/1326 April 2013 | APPLICATION FOR STRIKING-OFF |
| 07/02/137 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 16/01/1316 January 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 04/09/124 September 2012 | CURRSHO FROM 31/05/2013 TO 31/12/2012 |
| 12/04/1212 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER MILTON |
| 12/04/1212 April 2012 | DIRECTOR APPOINTED SUMIT KUMAR MUKHERJEE |
| 12/04/1212 April 2012 | DIRECTOR APPOINTED GRAHAM JOHNSON |
| 12/04/1212 April 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
| 12/04/1212 April 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN BARRELL |
| 27/02/1227 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 10/02/1210 February 2012 | Annual return made up to 5 December 2011 with full list of shareholders |
| 03/02/123 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/02/123 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/02/122 February 2012 | AMENDING 288A |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BLACKWELL |
| 17/02/1117 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 21/01/1121 January 2011 | 05/12/10 NO CHANGES |
| 02/06/102 June 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SMITH |
| 05/02/105 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 07/01/107 January 2010 | 05/12/09 NO CHANGES |
| 25/03/0925 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 21/12/0821 December 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | DIRECTOR APPOINTED PETER COLIN MILTON |
| 14/03/0814 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 21/01/0821 January 2008 | NEW DIRECTOR APPOINTED |
| 10/01/0810 January 2008 | RETURN MADE UP TO 05/12/07; NO CHANGE OF MEMBERS |
| 05/04/075 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0629 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 09/04/059 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/059 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 06/01/056 January 2005 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/04/041 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | REGISTERED OFFICE CHANGED ON 08/07/02 FROM: THE STREET HATFIELD PEVEREL CHELMSFORD ESSEX CM3 2EH |
| 07/03/027 March 2002 | DIRECTOR RESIGNED |
| 06/02/026 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 08/01/028 January 2002 | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS |
| 27/12/0027 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 31/03/0031 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 05/01/005 January 2000 | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS |
| 06/04/996 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 14/01/9914 January 1999 | RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 27/03/9827 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 12/01/9812 January 1998 | RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/03/9713 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 06/01/976 January 1997 | RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS |
| 09/06/969 June 1996 | DIRECTOR RESIGNED |
| 01/02/961 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 12/01/9612 January 1996 | RETURN MADE UP TO 05/12/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9510 January 1995 | |
| 10/01/9510 January 1995 | REGISTERED OFFICE CHANGED ON 10/01/95 |
| 10/01/9510 January 1995 | RETURN MADE UP TO 05/12/94; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/01/95 |
| 10/01/9510 January 1995 | |
| 18/12/9418 December 1994 | Accounts for a small company made up to 1994-05-31 |
| 18/12/9418 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 02/09/942 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/942 September 1994 | |
| 02/09/942 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/941 July 1994 | NEW DIRECTOR APPOINTED |
| 01/07/941 July 1994 | |
| 27/06/9427 June 1994 | |
| 27/06/9427 June 1994 | NEW DIRECTOR APPOINTED |
| 01/03/941 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/941 March 1994 | |
| 10/01/9410 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9410 January 1994 | |
| 10/01/9410 January 1994 | |
| 10/01/9410 January 1994 | |
| 10/01/9410 January 1994 | RETURN MADE UP TO 05/12/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/12/9319 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 26/02/9326 February 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 26/02/9326 February 1993 | Full accounts made up to 1992-05-31 |
| 25/01/9325 January 1993 | AUDITOR'S RESIGNATION |
| 25/01/9325 January 1993 | Auditor's resignation |
| 06/01/936 January 1993 | |
| 06/01/936 January 1993 | REGISTERED OFFICE CHANGED ON 06/01/93 |
| 06/01/936 January 1993 | |
| 06/01/936 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/936 January 1993 | |
| 06/01/936 January 1993 | RETURN MADE UP TO 05/12/92; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/01/93;DIRECTOR'S PARTICULARS CHANGED |
| 06/01/936 January 1993 | |
| 04/03/924 March 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 04/03/924 March 1992 | Full accounts made up to 1991-05-31 |
| 04/03/924 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9119 December 1991 | REGISTERED OFFICE CHANGED ON 19/12/91 |
| 19/12/9119 December 1991 | RETURN MADE UP TO 05/12/91; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/12/91 |
| 19/12/9119 December 1991 | |
| 19/12/9119 December 1991 | |
| 19/12/9119 December 1991 | |
| 08/11/918 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/11/918 November 1991 | |
| 06/04/916 April 1991 | |
| 06/04/916 April 1991 | RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS |
| 06/03/916 March 1991 | Full accounts made up to 1990-05-31 |
| 06/03/916 March 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 05/12/895 December 1989 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 05/12/895 December 1989 | RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS |
| 05/12/895 December 1989 | |
| 05/12/895 December 1989 | |
| 05/12/895 December 1989 | Full accounts made up to 1989-05-31 |
| 10/10/8910 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/06/8926 June 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 26/06/8926 June 1989 | |
| 14/06/8914 June 1989 | DIRECTOR RESIGNED |
| 14/06/8914 June 1989 | |
| 13/06/8913 June 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 13/06/8913 June 1989 | Full accounts made up to 1988-05-31 |
| 29/11/8829 November 1988 | |
| 29/11/8829 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/07/886 July 1988 | |
| 06/07/886 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/8821 June 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/06/8815 June 1988 | |
| 15/06/8815 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/05/8831 May 1988 | COMPANY NAME CHANGED THALEST LIMITED CERTIFICATE ISSUED ON 01/06/88 |
| 19/05/8819 May 1988 | NEW DIRECTOR APPOINTED |
| 19/05/8819 May 1988 | |
| 13/05/8813 May 1988 | Certificate of change of name |
| 13/05/8813 May 1988 | COMPANY NAME CHANGED THALEST LIMITED CERTIFICATE ISSUED ON 16/05/88 |
| 13/05/8813 May 1988 | Certificate of change of name |
| 19/04/8819 April 1988 | |
| 19/04/8819 April 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 |
| 08/04/888 April 1988 | |
| 08/04/888 April 1988 | RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS |
| 12/02/8812 February 1988 | Full accounts made up to 1987-05-31 |
| 12/02/8812 February 1988 | Full accounts made up to 1987-05-31 |
| 12/02/8812 February 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 20/01/8820 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 20/01/8820 January 1988 | Full accounts made up to 1986-03-31 |
| 15/12/8715 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/12/8715 December 1987 | |
| 15/12/8715 December 1987 | REGISTERED OFFICE CHANGED ON 15/12/87 FROM: G OFFICE CHANGED 15/12/87 ROMAN ROAD HATFIELD PEVEREL CHELMSFORD ESSEX CM32EM |
| 15/12/8715 December 1987 | |
| 14/03/8714 March 1987 | |
| 14/03/8714 March 1987 | REGISTERED OFFICE CHANGED ON 14/03/87 FROM: G OFFICE CHANGED 14/03/87 11/13 NEW RENTS ASHFORD KENT TN23 1LE |
| 08/12/868 December 1986 | RETURN MADE UP TO 09/06/86; FULL LIST OF MEMBERS |
| 08/12/868 December 1986 | |
| 11/12/8411 December 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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