BPI 2023 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/10/1118 October 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/07/115 July 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/06/1124 June 2011 | APPLICATION FOR STRIKING-OFF |
| 25/05/1125 May 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 06/09/106 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/07/1012 July 2010 | COMPANY NAME CHANGED PROMOPACK LIMITED CERTIFICATE ISSUED ON 12/07/10 |
| 12/07/1012 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/06/104 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH POLYTHENE LIMITED / 25/05/2010 |
| 04/06/104 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / RAYMOND BERNARD BROOKSBANK / 25/05/2010 |
| 04/06/104 June 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM HARRIS / 12/02/2010 |
| 30/07/0930 July 2009 | APPOINTMENT TERMINATED DIRECTOR ANNE THORBURN |
| 30/07/0930 July 2009 | DIRECTOR APPOINTED DAVID WILLIAM HARRIS |
| 15/07/0915 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/06/093 June 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | DIRECTOR APPOINTED ANNE THORBURN |
| 10/06/0810 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 03/06/083 June 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 05/06/075 June 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0630 May 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 03/01/063 January 2006 | REGISTERED OFFICE CHANGED ON 03/01/06 FROM: 10 FOSTER LANE LONDON EC2V 6HR |
| 02/06/052 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | DIRECTOR RESIGNED |
| 16/06/0416 June 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 27/06/0327 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 19/06/0119 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 12/06/0112 June 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 02/03/002 March 2000 | REGISTERED OFFICE CHANGED ON 02/03/00 FROM: 10 FOSTER LANE LONDON EC2V 6HH |
| 20/07/9920 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/9920 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/9930 June 1999 | NEW DIRECTOR APPOINTED |
| 30/06/9930 June 1999 | RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS |
| 26/05/9926 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 22/05/9922 May 1999 | DIRECTOR RESIGNED |
| 22/06/9822 June 1998 | RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS |
| 19/05/9819 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 08/10/978 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 27/06/9727 June 1997 | RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS |
| 08/09/968 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 08/09/968 September 1996 | EXEMPTION FROM APPOINTING AUDITORS 01/12/95 |
| 26/06/9626 June 1996 | RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS |
| 24/08/9524 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 29/06/9529 June 1995 | RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS |
| 05/05/955 May 1995 | DIRECTOR RESIGNED |
| 05/05/955 May 1995 |
| 16/12/9416 December 1994 | |
| 16/12/9416 December 1994 | NEW DIRECTOR APPOINTED |
| 16/12/9416 December 1994 | NEW DIRECTOR APPOINTED |
| 16/12/9416 December 1994 | DIRECTOR RESIGNED |
| 16/12/9416 December 1994 | SECRETARY RESIGNED |
| 16/12/9416 December 1994 | |
| 13/10/9413 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 04/07/944 July 1994 | REGISTERED OFFICE CHANGED ON 04/07/94 |
| 04/07/944 July 1994 | RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS |
| 04/07/944 July 1994 | |
| 04/07/944 July 1994 | NEW DIRECTOR APPOINTED |
| 04/07/944 July 1994 | REGISTERED OFFICE CHANGED ON 04/07/94 FROM: 10 FOSTER LANE LONDON EC2V 6HH |
| 04/07/944 July 1994 | NEW DIRECTOR APPOINTED |
| 04/03/944 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/01/9414 January 1994 | ADOPT MEM AND ARTS 22/12/93 |
| 06/09/936 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/06/9321 June 1993 | |
| 21/06/9321 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9321 June 1993 | RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS |
| 05/08/925 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 23/06/9223 June 1992 | RETURN MADE UP TO 25/05/92; NO CHANGE OF MEMBERS |
| 23/06/9223 June 1992 | |
| 23/06/9223 June 1992 | |
| 23/06/9223 June 1992 | |
| 23/06/9223 June 1992 | DIRECTOR RESIGNED |
| 23/06/9223 June 1992 | NEW SECRETARY APPOINTED |
| 23/06/9223 June 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/05/9226 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/05/9226 May 1992 | |
| 08/11/918 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 24/09/9124 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/09/9124 September 1991 | |
| 10/06/9110 June 1991 | RETURN MADE UP TO 25/05/91; NO CHANGE OF MEMBERS |
| 10/06/9110 June 1991 | |
| 23/11/9023 November 1990 | ALTER MEM AND ARTS 25/10/90 |
| 23/11/9023 November 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/09/903 September 1990 | RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS |
| 03/09/903 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 19/10/8919 October 1989 | DIRECTOR RESIGNED |
| 22/08/8922 August 1989 | RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS |
| 22/08/8922 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 08/08/888 August 1988 | Full accounts made up to 1987-12-31 |
| 08/08/888 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 08/08/888 August 1988 | RETURN MADE UP TO 17/05/88; FULL LIST OF MEMBERS |
| 18/07/8818 July 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/07/8811 July 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/01/8828 January 1988 | COMPANY NAME CHANGED CHEQUETRADE LIMITED CERTIFICATE ISSUED ON 29/01/88 |
| 22/10/8722 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 22/10/8722 October 1987 | RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS |
| 01/07/871 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/8629 November 1986 | GAZETTABLE DOCUMENT |
| 15/11/8615 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/8630 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/8630 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/8617 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 17/10/8617 October 1986 | RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS |
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