1 & 2 BUNCEFIELD LANE (NO. 2) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/10/191 October 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 16/07/1916 July 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/07/199 July 2019 | APPLICATION FOR STRIKING-OFF |
| 16/05/1916 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 26/04/1926 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITHS |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 14/11/1814 November 2018 | DIRECTOR APPOINTED MR PAUL DAVID WESTON |
| 26/09/1826 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 29/08/1829 August 2018 | REGISTERED OFFICE CHANGED ON 29/08/2018 FROM 1 MONKSPATH HALL ROAD SOLIHULL WEST MIDLANDS B90 4FY |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 20/09/1720 September 2017 | CESSATION OF PROLOGIS INC AS A PSC |
| 20/09/1720 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 20/09/1720 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROLOGIS UK LIMITED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 22/09/1622 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS DAVID MAYHEW SMITH / 22/09/2016 |
| 22/09/1622 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/12/1521 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DONALD GRIFFITHS / 21/08/2015 |
| 21/12/1521 December 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 22/09/1522 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/12/143 December 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 12/09/1412 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS |
| 23/12/1323 December 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 18/09/1318 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/09/134 September 2013 | DIRECTOR APPOINTED MR NICHOLAS DAVID MAYHEW SMITH |
| 27/03/1327 March 2013 | DISS40 (DISS40(SOAD)) |
| 26/03/1326 March 2013 | FIRST GAZETTE |
| 22/03/1322 March 2013 | Annual return made up to 19 November 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 20/02/1220 February 2012 | Annual return made up to 19 November 2011 with full list of shareholders |
| 28/09/1128 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 16/02/1116 February 2011 | Annual return made up to 19 November 2010 with full list of shareholders |
| 27/09/1027 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 21/12/0921 December 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 16/10/0916 October 2009 | SECRETARY APPOINTED NICHOLAS DAVID MAYHEW SMITH |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, SECRETARY MARK STEPHENSON |
| 14/10/0914 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 26/06/0926 June 2009 | DIRECTOR APPOINTED MR ANDREW DONALD GRIFFITHS |
| 20/04/0920 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/04/0920 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH HALL |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN CURTIS |
| 19/12/0719 December 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 23/09/0723 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
| 08/08/078 August 2007 | NEW DIRECTOR APPOINTED |
| 21/11/0621 November 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0626 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0619 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 02/12/042 December 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 05/10/045 October 2004 | S386 DISP APP AUDS 03/09/04 |
| 05/10/045 October 2004 | LOCATION OF REGISTER OF MEMBERS |
| 05/10/045 October 2004 | LOCATION OF DEBENTURE REGISTER |
| 05/10/045 October 2004 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 05/10/045 October 2004 | S366A DISP HOLDING AGM 03/09/04 |
| 12/12/0312 December 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 06/06/036 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 22/03/0322 March 2003 | NEW DIRECTOR APPOINTED |
| 22/03/0322 March 2003 | DIRECTOR RESIGNED |
| 10/12/0210 December 2002 | DIRECTOR RESIGNED |
| 25/11/0225 November 2002 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 26/10/0226 October 2002 | NEW DIRECTOR APPOINTED |
| 24/09/0224 September 2002 | DIRECTOR RESIGNED |
| 11/07/0211 July 2002 | NEW SECRETARY APPOINTED |
| 11/07/0211 July 2002 | SECRETARY RESIGNED |
| 02/07/022 July 2002 | NEW SECRETARY APPOINTED |
| 01/07/021 July 2002 | SECRETARY RESIGNED |
| 11/06/0211 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0211 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
| 24/01/0224 January 2002 | DIRECTOR RESIGNED |
| 24/01/0224 January 2002 | SECRETARY RESIGNED |
| 24/01/0224 January 2002 | DIRECTOR RESIGNED |
| 21/01/0221 January 2002 | NEW DIRECTOR APPOINTED |
| 21/01/0221 January 2002 | NEW SECRETARY APPOINTED |
| 21/01/0221 January 2002 | REGISTERED OFFICE CHANGED ON 21/01/02 FROM: CITY PLACE HOUSE 55 BASINGHALL STREET LONDON EC2V 5DR |
| 02/01/022 January 2002 | NEW DIRECTOR APPOINTED |
| 28/12/0128 December 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/12/0127 December 2001 | NEW SECRETARY APPOINTED |
| 27/12/0127 December 2001 | REGISTERED OFFICE CHANGED ON 27/12/01 FROM: FIVE CHANCERY LANE CLIFFORDS INN LONDON EC4A 1BU |
| 27/12/0127 December 2001 | SECRETARY RESIGNED |
| 27/12/0127 December 2001 | NEW DIRECTOR APPOINTED |
| 27/12/0127 December 2001 | DIRECTOR RESIGNED |
| 13/12/0113 December 2001 | COMPANY NAME CHANGED DWSCO 2230 LIMITED CERTIFICATE ISSUED ON 13/12/01 |
| 27/11/0127 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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