B. P. HYDRAULICS (FARNBOROUGH) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/01/2311 January 2023 | Final Gazette dissolved following liquidation |
| 11/01/2311 January 2023 | Final Gazette dissolved following liquidation |
| 11/10/2211 October 2022 | Return of final meeting in a creditors' voluntary winding up |
| 24/11/2124 November 2021 | Liquidators' statement of receipts and payments to 2021-09-22 |
| 14/07/2114 July 2021 | Removal of liquidator by court order |
| 14/07/2114 July 2021 | Appointment of a voluntary liquidator |
| 14/02/1914 February 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/09/2018:LIQ. CASE NO.1 |
| 22/03/1822 March 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/03/1822 March 2018 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009317 |
| 28/12/1728 December 2017 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 04/12/174 December 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/09/2017:LIQ. CASE NO.1 |
| 13/10/1613 October 2016 | REGISTERED OFFICE CHANGED ON 13/10/2016 FROM 29 ASTON ROAD WATERLOOVILLE HAMPSHIRE PO7 7XJ ENGLAND |
| 11/10/1611 October 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/10/1611 October 2016 | STATEMENT OF AFFAIRS/4.19 |
| 11/10/1611 October 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 16/06/1616 June 2016 | REGISTERED OFFICE CHANGED ON 16/06/2016 FROM UNIT 1 DOUGLAS DRIVE CATTESHALL LANE GODALMING SURREY GU7 1JX |
| 16/06/1616 June 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 25/05/1625 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED MR STEVEN JOHN BRYANT |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, SECRETARY LANDER ARRIZABALAGA |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MIKEL ARRIZABALAGA ARANBURU |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR LANDER ARRIZABALAGA |
| 02/02/162 February 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 22/07/1522 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 17/04/1517 April 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 17/04/1417 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 11/02/1411 February 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 19/06/1319 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 19/02/1319 February 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 09/05/129 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 05/03/125 March 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 20/06/1120 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 10/03/1110 March 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 22/11/1022 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PEDRO INURRITEGUI |
| 22/11/1022 November 2010 | DIRECTOR APPOINTED MIKEL ARRIZABALAGA ARANBURU |
| 21/06/1021 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 01/03/101 March 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LANDER GUIBELALDE ARRIZABALAGA / 16/01/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PEDRO MARIA GUIBELALDE INURRITEGUI / 16/01/2010 |
| 25/06/0925 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 11/06/0911 June 2009 | CURRSHO FROM 31/01/2010 TO 31/12/2009 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LANDER GUIBELALDE ARRIZABALAGA / 16/01/2009 |
| 18/03/0918 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PEDRO GUIBELALDE INURRITEGUI / 16/01/2009 |
| 11/08/0811 August 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 10/04/0810 April 2008 | SHARES TRANSFERRED 04/04/2008 |
| 15/02/0815 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/02/0813 February 2008 | NEW DIRECTOR APPOINTED |
| 13/02/0813 February 2008 | NEW DIRECTOR APPOINTED |
| 13/02/0813 February 2008 | SECRETARY RESIGNED |
| 13/02/0813 February 2008 | DIRECTOR RESIGNED |
| 13/02/0813 February 2008 | DIRECTOR RESIGNED |
| 13/02/0813 February 2008 | NEW SECRETARY APPOINTED |
| 16/01/0816 January 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 03/02/063 February 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 06/02/046 February 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 30/01/0230 January 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 21/01/0121 January 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 26/01/0026 January 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
| 21/07/9921 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 14/01/9914 January 1999 | RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS |
| 21/06/9821 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 20/01/9820 January 1998 | RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS |
| 29/09/9729 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 10/03/9710 March 1997 | RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS |
| 29/05/9629 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 17/01/9617 January 1996 | RETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS |
| 19/04/9519 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 14/01/9514 January 1995 | RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS |
| 04/08/944 August 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 20/01/9420 January 1994 | RETURN MADE UP TO 16/01/94; FULL LIST OF MEMBERS |
| 26/07/9326 July 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 31/03/9331 March 1993 | RETURN MADE UP TO 16/01/93; NO CHANGE OF MEMBERS |
| 23/11/9223 November 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 01/04/921 April 1992 | REGISTERED OFFICE CHANGED ON 01/04/92 |
| 01/04/921 April 1992 | RETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS |
| 02/02/922 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/01/9221 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 03/04/913 April 1991 | RETURN MADE UP TO 16/01/91; FULL LIST OF MEMBERS |
| 03/03/913 March 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/01/9131 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 17/01/9017 January 1990 | RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS |
| 08/01/908 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 02/03/892 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 02/03/892 March 1989 | RETURN MADE UP TO 16/01/89; FULL LIST OF MEMBERS |
| 19/04/8819 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 07/03/887 March 1988 | RETURN MADE UP TO 18/02/88; FULL LIST OF MEMBERS |
| 16/10/8716 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 16/10/8716 October 1987 | RETURN MADE UP TO 24/08/87; FULL LIST OF MEMBERS |
| 06/11/866 November 1986 | RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS |
| 06/11/866 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/85 |
| 06/05/866 May 1986 | NEW DIRECTOR APPOINTED |
| 04/06/714 June 1971 | CERTIFICATE OF INCORPORATION |
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