B.P. LITHOGRAPHICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/10/1428 October 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/07/1415 July 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/07/148 July 2014 | APPLICATION FOR STRIKING-OFF |
| 22/04/1422 April 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 13/03/1413 March 2014 | REGISTERED OFFICE CHANGED ON 13/03/2014 FROM COX & WYMAN HOUSE CARDIFF ROAD READING BERKS RG1 8EX |
| 21/06/1321 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/05/1331 May 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 26/06/1226 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 08/05/128 May 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 01/11/111 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 28/03/1128 March 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 16/11/1016 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 10/03/1010 March 2010 | APPOINTMENT TERMINATED, SECRETARY JONATHAN OWEN |
| 10/03/1010 March 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 03/12/093 December 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/12/093 December 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 18/05/0918 May 2009 | SECRETARY APPOINTED JONATHAN SPENCER OWEN |
| 22/04/0922 April 2009 | DIRECTOR RESIGNED JONATHAN OWEN |
| 20/04/0920 April 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | DIRECTOR APPOINTED JONATHAN SPENCER OWEN |
| 22/10/0822 October 2008 | DIRECTOR RESIGNED TIMOTHY BOVARD |
| 14/07/0814 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 30/03/0730 March 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 03/05/063 May 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | REGISTERED OFFICE CHANGED ON 27/03/06 FROM: THE BATH PRESS LOWER BRISTOL ROAD BATH AVON BA2 3BL |
| 20/01/0620 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 02/09/052 September 2005 | DIRECTOR RESIGNED |
| 14/04/0514 April 2005 | NEW DIRECTOR APPOINTED |
| 18/03/0518 March 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/12/0429 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 08/04/048 April 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 27/10/0327 October 2003 | NEW SECRETARY APPOINTED |
| 23/07/0323 July 2003 | DIRECTOR RESIGNED |
| 17/06/0317 June 2003 | NEW SECRETARY APPOINTED |
| 17/06/0317 June 2003 | SECRETARY RESIGNED |
| 06/04/036 April 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 05/04/035 April 2003 | DIRECTOR RESIGNED |
| 03/02/033 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 06/04/016 April 2001 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS |
| 18/09/0018 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 07/08/007 August 2000 | EXEMPTION FROM APPOINTING AUDITORS 01/03/00 |
| 10/04/0010 April 2000 | RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0030 March 2000 | NEW DIRECTOR APPOINTED |
| 15/02/0015 February 2000 | NEW DIRECTOR APPOINTED |
| 15/02/0015 February 2000 | NEW DIRECTOR APPOINTED |
| 06/02/006 February 2000 | SECRETARY RESIGNED |
| 06/02/006 February 2000 | DIRECTOR RESIGNED |
| 06/02/006 February 2000 | DIRECTOR RESIGNED |
| 05/02/005 February 2000 | NEW SECRETARY APPOINTED |
| 02/02/002 February 2000 | NEW DIRECTOR APPOINTED |
| 27/01/0027 January 2000 | REGISTERED OFFICE CHANGED ON 27/01/00 FROM: NUMBER 3 PALACE YARD MEWS QUEEN SQUARE BATH BA1 2NH |
| 21/12/9921 December 1999 | NEW DIRECTOR APPOINTED |
| 28/07/9928 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/04/996 April 1999 | RETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS |
| 18/09/9818 September 1998 | AUDITOR'S RESIGNATION |
| 23/07/9823 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 23/06/9823 June 1998 | DIRECTOR RESIGNED |
| 20/04/9820 April 1998 | RETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS |
| 20/04/9820 April 1998 | DIRECTOR RESIGNED |
| 21/07/9721 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 08/04/978 April 1997 | RETURN MADE UP TO 06/03/97; NO CHANGE OF MEMBERS |
| 02/10/962 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 27/03/9627 March 1996 | RETURN MADE UP TO 06/03/96; FULL LIST OF MEMBERS |
| 18/02/9618 February 1996 | NEW DIRECTOR APPOINTED |
| 08/02/968 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/968 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/9527 September 1995 | REGISTERED OFFICE CHANGED ON 27/09/95 FROM: 27 QUEEN SQUARE BATH AVON BA1 2HX |
| 20/09/9520 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 09/04/959 April 1995 | DIRECTOR RESIGNED |
| 03/04/953 April 1995 | RETURN MADE UP TO 06/03/95; NO CHANGE OF MEMBERS |
| 16/11/9416 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/10/9426 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 03/05/943 May 1994 | NEW DIRECTOR APPOINTED |
| 06/04/946 April 1994 | RETURN MADE UP TO 06/03/94; FULL LIST OF MEMBERS |
| 06/04/946 April 1994 | DIRECTOR RESIGNED |
| 21/03/9421 March 1994 | DIRECTOR RESIGNED |
| 04/01/944 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 21/07/9321 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9325 March 1993 | RETURN MADE UP TO 06/03/93; FULL LIST OF MEMBERS |
| 15/12/9215 December 1992 | AUDITOR'S RESIGNATION |
| 16/11/9216 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 14/07/9214 July 1992 | REGISTERED OFFICE CHANGED ON 14/07/92 FROM: G OFFICE CHANGED 14/07/92 LOWER BRISTOL ROAD BATH AVON BA2 3BL |
| 14/04/9214 April 1992 | RETURN MADE UP TO 06/03/92; NO CHANGE OF MEMBERS |
| 10/12/9110 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 13/09/9113 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/9131 August 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/918 April 1991 | RETURN MADE UP TO 06/03/91; FULL LIST OF MEMBERS |
| 19/06/9019 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/901 May 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 01/05/901 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/05/901 May 1990 | REGISTERED OFFICE CHANGED ON 01/05/90 FROM: G OFFICE CHANGED 01/05/90 1A SIMMONDS BUILDINGS BRISTOL ROAD HAMBROOK BRISTOL BS16 1RY |
| 06/03/906 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company