BAP LOGISTICS LIMITED
Company number 02112646 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 29 Dec 2021 | Final Gazette dissolved following liquidation · 1 page | View document |
| 29 Dec 2021 | Final Gazette dissolved following liquidation | View document |
| 29 Sep 2021 | Return of final meeting in a members' voluntary winding up · 14 pages | View document |
| 19 Aug 2019 | REGISTERED OFFICE CHANGED ON 19/08/2019 FROM TOWN WALL HOUSE BALKERNE HILL COLCHESTER ESSEX CO3 3AD ENGLAND | View document |
| 16 Aug 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 16 Aug 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 16 Aug 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 21 Jan 2019 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES | View document |
| 10 Jul 2018 | SECRETARY'S CHANGE OF PARTICULARS / MS KATIE LOUISE BROOKS / 10/07/2018 | View document |
| 10 Jul 2018 | PSC'S CHANGE OF PARTICULARS / BAP GROUP LIMITED / 10/07/2018 | View document |
| 10 Jul 2018 | REGISTERED OFFICE CHANGED ON 10/07/2018 FROM 6 HIGH STREET WEST MERSEA COLCHESTER ESSEX CO5 8QA ENGLAND | View document |
| 10 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD NORMAN BROOKS / 10/07/2018 | View document |
| 6 Apr 2018 | REGISTERED OFFICE CHANGED ON 06/04/2018 FROM CENTRAL ROAD THE DOCK FELIXSTOWE SUFFOLK IP11 3SW | View document |
| 6 Apr 2018 | PSC'S CHANGE OF PARTICULARS / BAP GROUP LIMITED / 23/03/2018 | View document |
| 9 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 28 Nov 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES | View document |
| 9 May 2017 | PREVEXT FROM 30/09/2016 TO 31/03/2017 | View document |
| 25 Nov 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | View document |
| 6 Jul 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 5 Jul 2016 | DIRECTOR APPOINTED MS KATIE LOUISE BROOKS | View document |
| 7 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BASS | View document |
| 20 Nov 2015 | Annual return made up to 17 November 2015 with full list of shareholders | View document |
| 2 Jul 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 14 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 5 Dec 2014 | Annual return made up to 17 November 2014 with full list of shareholders | View document |
| 25 Nov 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS KATIE LOUISE BROOKS / 16/11/2014 | View document |
| 4 Jul 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 10 Dec 2013 | Annual return made up to 17 November 2013 with full list of shareholders | View document |
| 4 Jul 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 22 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD NORMAN BROOKS / 12/03/2013 | View document |
| 15 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD NORMAN BROOKS / 14/12/2012 | View document |
| 19 Nov 2012 | Annual return made up to 17 November 2012 with full list of shareholders | View document |
| 4 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 30 Nov 2011 | Annual return made up to 17 November 2011 with full list of shareholders · 4 pages | View document |
| 15 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 17 Nov 2010 | Annual return made up to 17 November 2010 with full list of shareholders | View document |
| 3 Aug 2010 | DIRECTOR APPOINTED MR PHILIP BASS | View document |
| 25 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 30 Nov 2009 | Annual return made up to 17 November 2009 with full list of shareholders | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD NORMAN BROOKS / 01/10/2009 · 2 pages | View document |
| 9 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 27 Nov 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | View document |
| 16 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 10 Dec 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | View document |
| 22 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 21 Apr 2007 | REGISTERED OFFICE CHANGED ON 21/04/07 FROM: ROWHEDGE WHARF HIGH STREET ROWHEDGE ESSEX CO5 7ET | View document |
| 10 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jan 2007 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | View document |
| 5 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 17 Nov 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | View document |
| 15 Nov 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 10 Jan 2005 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS | View document |
| 9 Jul 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/09/04 | View document |
| 9 Jul 2004 | REGISTERED OFFICE CHANGED ON 09/07/04 FROM: C/O BAP TRANSPORT NEW QUAY COLCHESTER ESSEX CO2 8HZ | View document |
| 25 Mar 2004 | SECRETARY RESIGNED | View document |
| 25 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 20 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 30 Dec 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS | View document |
| 19 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 14 Nov 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS | View document |
| 27 May 2002 | COMPANY NAME CHANGED WALLTOWN LIMITED CERTIFICATE ISSUED ON 27/05/02 | View document |
| 13 Mar 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 16 Nov 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS | View document |
| 25 May 2001 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS | View document |
| 3 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 5 Feb 2000 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS | View document |
| 1 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 22 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 11 Dec 1998 | RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS | View document |
| 2 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 11 Jan 1998 | RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS | View document |
| 21 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 10 Dec 1996 | RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS | View document |
| 20 Mar 1996 | RETURN MADE UP TO 17/11/95; NO CHANGE OF MEMBERS | View document |
| 1 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 15 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 13 pages | View document |
| 21 Dec 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Dec 1993 | RETURN MADE UP TO 17/11/93; FULL LIST OF MEMBERS | View document |
| 28 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 22 Mar 1993 | RETURN MADE UP TO 17/11/92; NO CHANGE OF MEMBERS | View document |
| 31 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 1 Apr 1992 | REGISTERED OFFICE CHANGED ON 01/04/92 FROM: UNIT 3 HAWKINS ROAD COLCHESTER ESSEX CO2 8JY | View document |
| 23 Jan 1992 | RETURN MADE UP TO 17/11/91; NO CHANGE OF MEMBERS | View document |
| 22 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 28 Nov 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 28 Nov 1990 | RETURN MADE UP TO 18/10/90; FULL LIST OF MEMBERS | View document |
| 10 Apr 1990 | REGISTERED OFFICE CHANGED ON 10/04/90 FROM: 1,CHAPEL STREET NORTH COLCHESTER ESSEX CO2 7AT | View document |
| 7 Mar 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 7 Mar 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 7 Mar 1990 | RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS | View document |
| 13 Jun 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 13 Jun 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 3 Aug 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 29 Jun 1987 | REGISTERED OFFICE CHANGED ON 29/06/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP | View document |
| 19 Mar 1987 | CERTIFICATE OF INCORPORATION | View document |