BIP 2 LIMITED
Company number 04324504 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 12 May 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 27 Jan 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 11 Jan 2015 | APPLICATION FOR STRIKING-OFF | View document |
| 18 Dec 2014 | DIRECTOR APPOINTED MR CHRIS DOWNHAM | View document |
| 18 Dec 2014 | Annual return made up to 19 November 2014 with full list of shareholders | View document |
| 6 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 15 Aug 2014 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | View document |
| 14 Aug 2014 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | View document |
| 10 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 10 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 10 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 13 Feb 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 17 Dec 2013 | Annual return made up to 19 November 2013 with full list of shareholders | View document |
| 21 Nov 2012 | Annual return made up to 19 November 2012 with full list of shareholders | View document |
| 28 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 22 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR KYMBERLEY KINGWILL | View document |
| 22 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY KYM KINGWILL | View document |
| 9 Jan 2012 | Annual return made up to 19 November 2011 with full list of shareholders | View document |
| 15 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 7 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOSEPH | View document |
| 23 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID JOSEPH | View document |
| 10 Feb 2011 | Annual return made up to 19 November 2010 with full list of shareholders | View document |
| 18 Jan 2011 | DIRECTOR APPOINTED KYM KINGWILL | View document |
| 18 Jan 2011 | SECRETARY APPOINTED KYM KINGWILL | View document |
| 23 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 9 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 24 Nov 2009 | Annual return made up to 19 November 2009 with full list of shareholders | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES HARRIS / 01/11/2009 | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOSEPH / 01/11/2009 | View document |
| 23 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOSEPH / 01/11/2009 | View document |
| 28 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 15 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HARRIS / 30/11/2008 | View document |
| 15 Dec 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | View document |
| 15 Dec 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 15 Dec 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Dec 2008 | REGISTERED OFFICE CHANGED ON 15/12/2008 FROM · 5-7 KINGSTON HILL · KINGSTON UPON THAMES · SURREY · KT2 7PW | View document |
| 27 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 20 Dec 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | View document |
| 10 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Aug 2007 | SECTION 394 | View document |
| 19 Jan 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Jan 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 Jan 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 Jan 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 Jan 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 2 Jan 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 Jan 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 Jan 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 29 Dec 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Dec 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | View document |
| 19 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 28 Dec 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | View document |
| 5 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 29 Dec 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS | View document |
| 2 Dec 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 27 Oct 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 27 Oct 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 27 Oct 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Oct 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 31 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2004 | DIRECTOR RESIGNED | View document |
| 17 Aug 2004 | DIRECTOR RESIGNED | View document |
| 17 Aug 2004 | SECRETARY RESIGNED | View document |
| 17 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 1 Dec 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS | View document |
| 28 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 26 Nov 2002 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS | View document |
| 14 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 14 Feb 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 | View document |
| 14 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2002 | DIRECTOR RESIGNED | View document |
| 14 Feb 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Feb 2002 | NC INC ALREADY ADJUSTED 30/01/02 | View document |
| 14 Feb 2002 | SECRETARY RESIGNED | View document |
| 14 Feb 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Feb 2002 | ﾽ NC 1000/500000 · 30/01/02 | View document |
| 7 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 14 Dec 2001 | SECRETARY RESIGNED | View document |
| 14 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2001 | REGISTERED OFFICE CHANGED ON 14/12/01 FROM: · 1 MITCHELL LANE · BRISTOL · AVON · BS1 6BU | View document |
| 14 Dec 2001 | DIRECTOR RESIGNED | View document |
| 12 Dec 2001 | COMPANY NAME CHANGED · FRAMESOLVE LIMITED · CERTIFICATE ISSUED ON 12/12/01 | View document |
| 19 Nov 2001 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |