BPI 2007 LIMITED

Company Documents

DateDescription
24/12/2424 December 2024 Final Gazette dissolved via compulsory strike-off

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24/12/2424 December 2024 Final Gazette dissolved via compulsory strike-off

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08/10/248 October 2024 First Gazette notice for compulsory strike-off

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08/10/248 October 2024 First Gazette notice for compulsory strike-off

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25/05/1525 May 2015 Annual return made up to 25 May 2015 with full list of shareholders

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06/09/146 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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17/06/1417 June 2014 Annual return made up to 25 May 2014 with full list of shareholders

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25/09/1325 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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06/06/136 June 2013 Annual return made up to 25 May 2013 with full list of shareholders

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04/09/124 September 2012 SECRETARY APPOINTED MS HILARY ANNE KANE

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03/09/123 September 2012 APPOINTMENT TERMINATED, SECRETARY RAYMOND BROOKSBANK

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11/07/1211 July 2012 Annual return made up to 25 May 2012 with full list of shareholders

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18/06/1218 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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27/09/1127 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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25/05/1125 May 2011 Annual return made up to 25 May 2011 with full list of shareholders

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06/09/106 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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02/06/102 June 2010 Annual return made up to 25 May 2010 with full list of shareholders

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02/06/102 June 2010 SECRETARY'S CHANGE OF PARTICULARS / RAYMOND BERNARD BROOKSBANK / 25/05/2010

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02/06/102 June 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH POLYTHENE LIMITED / 25/05/2010

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02/06/102 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE DUTHIE / 25/05/2010

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15/07/0915 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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02/06/092 June 2009 RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS

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19/06/0819 June 2008 DIRECTOR APPOINTED DAVID GEORGE DUTHIE

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10/06/0810 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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03/06/083 June 2008 RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS

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18/07/0718 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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04/06/074 June 2007 RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS

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30/05/0630 May 2006 RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS

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30/05/0630 May 2006 DIRECTOR'S PARTICULARS CHANGED

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24/05/0624 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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04/01/064 January 2006 REGISTERED OFFICE CHANGED ON 04/01/06 FROM:
10 FOSTER LANE
LONDON
EC2V 6HR

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27/06/0527 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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25/05/0525 May 2005 RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS

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01/07/041 July 2004 DIRECTOR RESIGNED

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16/06/0416 June 2004 RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS

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08/06/048 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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27/06/0327 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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16/06/0316 June 2003 RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS

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22/07/0222 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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17/06/0217 June 2002 RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS

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18/07/0118 July 2001 COMPANY NAME CHANGED
ALIDA PACKAGING GROUP LIMITED
CERTIFICATE ISSUED ON 18/07/01

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19/06/0119 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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12/06/0112 June 2001 RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS

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15/06/0015 June 2000 RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS

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19/05/0019 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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02/03/002 March 2000 REGISTERED OFFICE CHANGED ON 02/03/00 FROM:
10 FOSTER LANE
LONDON
EC2V 6HH

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21/07/9921 July 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/06/9930 June 1999 RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS

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26/05/9926 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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22/05/9922 May 1999 DIRECTOR RESIGNED

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22/06/9822 June 1998 RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS

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19/05/9819 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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08/10/978 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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27/06/9727 June 1997 RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS

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08/09/968 September 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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08/09/968 September 1996 EXEMPTION FROM APPOINTING AUDITORS 01/12/95

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26/06/9626 June 1996 RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS

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24/08/9524 August 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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29/06/9529 June 1995 RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS

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16/12/9416 December 1994 NEW DIRECTOR APPOINTED

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16/12/9416 December 1994 SECRETARY RESIGNED

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16/12/9416 December 1994 NEW DIRECTOR APPOINTED

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16/12/9416 December 1994 DIRECTOR RESIGNED

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16/12/9416 December 1994 DIRECTOR RESIGNED

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13/10/9413 October 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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03/07/943 July 1994 RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS

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03/07/943 July 1994 REGISTERED OFFICE CHANGED ON 03/07/94 FROM:
HEANOR GATE
HEANOR
DERBYSHIRE
DE7 7QZ

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03/07/943 July 1994 NEW DIRECTOR APPOINTED

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03/07/943 July 1994 NEW DIRECTOR APPOINTED

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16/03/9416 March 1994 ADOPT MEM AND ARTS 17/01/94

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02/03/942 March 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/09/939 September 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/09/936 September 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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21/06/9321 June 1993 RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS

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06/08/926 August 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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23/06/9223 June 1992 RETURN MADE UP TO 25/05/92; NO CHANGE OF MEMBERS

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08/11/918 November 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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10/06/9110 June 1991 RETURN MADE UP TO 25/05/91; NO CHANGE OF MEMBERS

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03/09/903 September 1990 RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS

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03/09/903 September 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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22/08/8922 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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22/08/8922 August 1989 RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS

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09/08/889 August 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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09/08/889 August 1988 RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS

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11/08/8711 August 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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11/08/8711 August 1987 RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS

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01/07/871 July 1987 PARTICULARS OF MORTGAGE/CHARGE

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08/04/878 April 1987 ALTER MEM AND ARTS 141086

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29/12/8629 December 1986 GAZETTABLE DOCUMENT

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10/11/8610 November 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/10/8630 October 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/10/8630 October 1986 PARTICULARS OF MORTGAGE/CHARGE

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23/06/8623 June 1986 RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS

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23/06/8623 June 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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27/05/8627 May 1986 DIRECTOR RESIGNED

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