BPA MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/12/1127 December 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/09/1113 September 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 31/08/1131 August 2011 | APPLICATION FOR STRIKING-OFF |
| 01/08/111 August 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 |
| 26/07/1126 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/06/104 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 21/05/1021 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER WHITE |
| 06/04/106 April 2010 | DIRECTOR APPOINTED MR ROBERT JAMES ANSLOW |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, SECRETARY PETER WHITE |
| 25/11/0925 November 2009 | SECRETARY APPOINTED MRS JULIE JAMES |
| 15/07/0915 July 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 13/07/0913 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | DIRECTOR RESIGNED ANDREW KLUGE |
| 09/11/079 November 2007 | RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/11/079 November 2007 | NEW DIRECTOR APPOINTED |
| 09/11/079 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/07/0618 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 05/06/065 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 05/07/055 July 2005 | NEW SECRETARY APPOINTED |
| 05/07/055 July 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 03/02/053 February 2005 | NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | REGISTERED OFFICE CHANGED ON 21/12/04 FROM: BABY PRODUCTS ASSOCIATION THE COACH HOUSE VICARAGE ROAD PITSTONE BEDS LU7 9EY |
| 13/12/0413 December 2004 | DIRECTOR RESIGNED |
| 28/07/0428 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/06/0416 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 10/06/03 |
| 28/05/0328 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 02/04/032 April 2003 | NEW DIRECTOR APPOINTED |
| 21/02/0321 February 2003 | DIRECTOR RESIGNED |
| 08/09/028 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/06/0210 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 07/06/017 June 2001 | NEW DIRECTOR APPOINTED |
| 07/06/017 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | DIRECTOR RESIGNED |
| 18/05/0118 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/10/0019 October 2000 | DIRECTOR RESIGNED |
| 11/10/0011 October 2000 | NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0018 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/06/9915 June 1999 | RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | NEW DIRECTOR APPOINTED |
| 20/04/9920 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 31/03/9931 March 1999 | DIRECTOR RESIGNED |
| 08/06/988 June 1998 | RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS |
| 23/02/9823 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 10/09/9710 September 1997 | NEW DIRECTOR APPOINTED |
| 06/08/976 August 1997 | RETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/08/97 |
| 06/07/976 July 1997 | SECRETARY RESIGNED |
| 06/07/976 July 1997 | DIRECTOR RESIGNED |
| 06/07/976 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/05/9721 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 28/06/9628 June 1996 | RETURN MADE UP TO 10/06/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 28/06/96 |
| 28/06/9628 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 04/03/964 March 1996 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 12/07/9512 July 1995 | RETURN MADE UP TO 10/06/95; FULL LIST OF MEMBERS |
| 08/02/958 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 08/02/958 February 1995 | REGISTERED OFFICE CHANGED ON 08/02/95 FROM: CRYERS HILL HIGH WYCOMBE BUCKS. HP15 6LJ |
| 21/10/9421 October 1994 | COMPANY NAME CHANGED BLUEBELL ENTERPRISES LIMITED CERTIFICATE ISSUED ON 24/10/94 |
| 05/10/945 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 27/09/9427 September 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/09/9427 September 1994 | |
| 27/09/9427 September 1994 | RETURN MADE UP TO 10/06/94; FULL LIST OF MEMBERS |
| 02/08/932 August 1993 | RETURN MADE UP TO 10/06/93; FULL LIST OF MEMBERS |
| 02/08/932 August 1993 | |
| 02/08/932 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/9326 February 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 28/10/9228 October 1992 | REGISTERED OFFICE CHANGED ON 28/10/92 FROM: G OFFICE CHANGED 28/10/92 BECKWITH BLAKE KAYE 315-317 BALLARDS LANE FINCHLEY LONDON N12 8LY |
| 10/07/9210 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/07/9210 July 1992 | REGISTERED OFFICE CHANGED ON 10/07/92 FROM: G OFFICE CHANGED 10/07/92 ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON,N12 9SZ |
| 10/07/9210 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/06/9229 June 1992 | ALTER MEM AND ARTS 15/06/92 |
| 10/06/9210 June 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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