BZ RENEWABLES LIMITED

Company Documents

DateDescription
24/09/1324 September 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/06/1311 June 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/05/1325 May 2013 APPLICATION FOR STRIKING-OFF

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03/05/133 May 2013 Annual return made up to 2 May 2013 with full list of shareholders

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23/10/1223 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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21/05/1221 May 2012 Annual return made up to 2 May 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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21/09/1121 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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20/05/1120 May 2011 Annual return made up to 2 May 2011 with full list of shareholders

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07/02/117 February 2011 APPOINTMENT TERMINATED, SECRETARY JONATHAN ABBOTT

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14/10/1014 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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06/05/106 May 2010 Annual return made up to 2 May 2010 with full list of shareholders

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NATHAN JOHN DELLICOTT / 02/05/2010

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DAVID MARKS / 02/05/2010

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GRAHAM EVANS / 02/05/2010

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27/11/0927 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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26/05/0926 May 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS

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09/07/089 July 2008 APPOINTMENT TERMINATED DIRECTOR DOUGLAS COOPER

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09/07/089 July 2008 APPOINTMENT TERMINATED SECRETARY EMMA FOSTER

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09/07/089 July 2008 SECRETARY APPOINTED JONATHAN JAMES ABBOTT

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09/07/089 July 2008 DIRECTOR APPOINTED TIMOTHY GRAHAM EVANS

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09/07/089 July 2008 DIRECTOR APPOINTED NATHAN JOHN DELLICOTT

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09/07/089 July 2008 DIRECTOR APPOINTED DR HENRY KINLOCH

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09/07/089 July 2008 DIRECTOR APPOINTED RICHARD GODFREY FISHER

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09/07/089 July 2008 REGISTERED OFFICE CHANGED ON 09/07/2008 FROM
NUMBER 1 LONDON ROAD
SOUTHAMPTON
HAMPSHIRE
SO15 2AE

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09/07/089 July 2008 CURRSHO FROM 31/05/2009 TO 31/12/2008

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09/07/089 July 2008 DIRECTOR APPOINTED JULIAN DAVID MARKS

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06/06/086 June 2008 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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31/05/0831 May 2008 COMPANY NAME CHANGED PARIS 062 LIMITED
CERTIFICATE ISSUED ON 03/06/08

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02/05/082 May 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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