BPG CREATIVE CONSULTING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/04/1019 April 2010 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000014,OR000017 |
| 19/04/1019 April 2010 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000014 |
| 18/02/1018 February 2010 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM THE OLD COACH HOUSE REAR OF EASTVILLE TERRACE RIPPON ROAD HARROGATE HG1 3HJ |
| 03/11/093 November 2009 | Annual return made up to 14 September 2009 with full list of shareholders |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREA WALWYN |
| 01/10/091 October 2009 | APPOINTMENT TERMINATED DIRECTOR CATHERINE BLAKEY |
| 01/10/091 October 2009 | APPOINTMENT TERMINATED SECRETARY CATHERINE BLAKEY |
| 02/06/092 June 2009 | DIRECTOR APPOINTED MRS ANDREA JOANNE WALWYN |
| 01/06/091 June 2009 | DIRECTOR APPOINTED MS CATHERINE ANN BLAKEY |
| 01/06/091 June 2009 | SECRETARY APPOINTED MS CATHERINE ANN BLAKEY |
| 28/04/0928 April 2009 | REGISTERED OFFICE CHANGED ON 28/04/09 FROM: LAIR CLOSE, LAW LANE SHAW MILLS HARROGATE NORTH YORKSHIRE HG3 3JG |
| 28/04/0928 April 2009 | S366A DISP HOLDING AGM 21/04/2009 S386 DISP APP AUDS 21/04/2009 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | SECRETARY'S PARTICULARS STEPHANIE FAVA LORO ELLIOT |
| 15/12/0815 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 15/12/0815 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/10/0823 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/05/0829 May 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/05/0823 May 2008 | COMPANY NAME CHANGED DESIGNSUN LIMITED CERTIFICATE ISSUED ON 27/05/08 |
| 09/11/079 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 09/11/079 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 09/11/079 November 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | REGISTERED OFFICE CHANGED ON 09/11/07 FROM: LAIR CLOSE LAW LANE SHAW MILLS HARROGATE HG3 3JG |
| 04/11/074 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 28/06/0728 June 2007 | NC INC ALREADY ADJUSTED 22/05/07 |
| 28/06/0728 June 2007 | � NC 1000/2000 22/05/0 |
| 28/06/0728 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/06/0727 June 2007 | DIRECTOR RESIGNED |
| 02/10/062 October 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | STRIKE-OFF ACTION DISCONTINUED |
| 07/09/067 September 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 25/08/0625 August 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | FIRST GAZETTE |
| 27/02/0627 February 2006 | SECRETARY RESIGNED |
| 27/02/0627 February 2006 | NEW SECRETARY APPOINTED |
| 27/02/0627 February 2006 | NEW DIRECTOR APPOINTED |
| 27/02/0627 February 2006 | REGISTERED OFFICE CHANGED ON 27/02/06 FROM: 370 HEYSHAM ROAD HEYSHAM MORECAMBE LA3 2BJ |
| 24/02/0624 February 2006 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 24/02/0624 February 2006 | ;DIRECTOR RESIGNED |
| 11/11/0411 November 2004 | S366A DISP HOLDING AGM 14/09/04 S252 DISP LAYING ACC 14/09/04 S386 DISP APP AUDS 14/09/04 |
| 29/09/0429 September 2004 | NEW SECRETARY APPOINTED |
| 29/09/0429 September 2004 | SECRETARY RESIGNED |
| 14/09/0414 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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