BPEL REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/11/1117 November 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 16/06/1116 June 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/05/2011:LIQ. CASE NO.1 |
| 26/01/1126 January 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 19/01/1119 January 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 19/01/1119 January 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 26/11/1026 November 2010 | REGISTERED OFFICE CHANGED ON 26/11/2010 FROM 4 OAKWOOD CRESCENT WINCHMORE HILL LONDON N21 1PB |
| 24/11/1024 November 2010 | COMPANY NAME CHANGED B.P. EXTERIORS LIMITED CERTIFICATE ISSUED ON 24/11/10 |
| 24/11/1024 November 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008693 |
| 24/11/1024 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/12/0914 December 2009 | 30/09/09 TOTAL EXEMPTION FULL |
| 07/09/097 September 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | 30/09/08 PARTIAL EXEMPTION |
| 08/12/088 December 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | DIRECTOR APPOINTED ANTHONY WAYNE MANSELL |
| 08/07/088 July 2008 | GBP NC 2000/3000 30/06/2008 |
| 08/07/088 July 2008 | NC INC ALREADY ADJUSTED 30/06/08 |
| 07/07/087 July 2008 | 30/09/07 PARTIAL EXEMPTION |
| 04/09/074 September 2007 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/06 |
| 27/04/0727 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0613 September 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/05 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05 |
| 16/09/0416 September 2004 | NEW DIRECTOR APPOINTED |
| 16/09/0416 September 2004 | REGISTERED OFFICE CHANGED ON 16/09/04 FROM: G OFFICE CHANGED 16/09/04 4 OAKWOOD CRESCENT LONDON N21 1PB |
| 16/09/0416 September 2004 | NEW SECRETARY APPOINTED |
| 16/09/0416 September 2004 | NEW DIRECTOR APPOINTED |
| 10/09/0410 September 2004 | VARYING SHARE RIGHTS AND NAMES |
| 10/09/0410 September 2004 | NC INC ALREADY ADJUSTED 27/08/04 |
| 10/09/0410 September 2004 | � NC 1000/2000 27/08/0 |
| 09/09/049 September 2004 | SECRETARY RESIGNED |
| 09/09/049 September 2004 | REGISTERED OFFICE CHANGED ON 09/09/04 FROM: G OFFICE CHANGED 09/09/04 THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 09/09/049 September 2004 | DIRECTOR RESIGNED |
| 27/08/0427 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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