BOGOD (FORTRAN) PLC.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/07/1826 July 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 26/04/1826 April 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 15/09/1715 September 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/08/2017:LIQ. CASE NO.1 |
| 20/10/1620 October 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2016 |
| 02/09/152 September 2015 | DECLARATION OF SOLVENCY |
| 21/08/1521 August 2015 | REGISTERED OFFICE CHANGED ON 21/08/2015 FROM 91 GOSWELL ROAD LONDON EC1V 7EX |
| 19/08/1519 August 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/08/1519 August 2015 | SPECIAL RESOLUTION TO WIND UP |
| 14/04/1514 April 2015 | SECRETARY APPOINTED RICHARD DAVID PHILIP BOGOD |
| 14/04/1514 April 2015 | APPOINTMENT TERMINATED, SECRETARY HOWARD KLEIMAN |
| 13/10/1413 October 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 08/11/138 November 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 04/10/134 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 24/10/1224 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 03/11/113 November 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 03/11/113 November 2011 | SAIL ADDRESS CREATED |
| 03/11/113 November 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 23/03/1123 March 2011 | REGISTERED OFFICE CHANGED ON 23/03/2011 FROM 110 CANNON STREET LONDON EC4N 6AR |
| 01/10/101 October 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 23/10/0923 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 19/10/0919 October 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 17/12/0817 December 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/10/0627 October 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/10/057 October 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 28/09/04; NO CHANGE OF MEMBERS |
| 04/11/034 November 2003 | RETURN MADE UP TO 28/09/03; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/04/0310 April 2003 | COMPANY NAME CHANGED BOGOD GROUP PUBLIC LIMITED COMPA NY CERTIFICATE ISSUED ON 10/04/03 |
| 27/03/0327 March 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 16/01/0316 January 2003 | DIRECTOR RESIGNED |
| 16/01/0316 January 2003 | DIRECTOR RESIGNED |
| 02/11/022 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 16/10/0216 October 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/05/028 May 2002 | � IC 581700/523925 23/04/02 � SR [email protected]=57775 |
| 07/05/027 May 2002 | INTERIM ACCOUNTS MADE UP TO 31/03/02 |
| 29/10/0129 October 2001 | RETURN MADE UP TO 28/09/01; BULK LIST AVAILABLE SEPARATELY |
| 23/10/0123 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 15/10/0115 October 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/06/018 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0017 October 2000 | RETURN MADE UP TO 28/09/00; BULK LIST AVAILABLE SEPARATELY;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/10/004 October 2000 | MARKET PURCHASES 20/09/00 |
| 04/10/004 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 15/10/9915 October 1999 | RETURN MADE UP TO 28/09/99; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9923 September 1999 | 10P EACH 16/09/99 |
| 15/09/9915 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 19/10/9819 October 1998 | RETURN MADE UP TO 28/09/98; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED |
| 06/10/986 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 30/10/9730 October 1997 | RETURN MADE UP TO 28/09/97; BULK LIST AVAILABLE SEPARATELY |
| 16/09/9716 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 15/11/9615 November 1996 | NEW SECRETARY APPOINTED |
| 15/11/9615 November 1996 | SECRETARY RESIGNED |
| 04/11/964 November 1996 | RETURN MADE UP TO 28/09/96; BULK LIST AVAILABLE SEPARATELY |
| 14/08/9614 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 25/07/9625 July 1996 | ALTER MEM AND ARTS 16/07/96 |
| 28/06/9628 June 1996 | REGISTERED OFFICE CHANGED ON 28/06/96 FROM: 78 BROOK STREET LONDON W1Y 2AD |
| 19/10/9519 October 1995 | RETURN MADE UP TO 28/09/95; BULK LIST AVAILABLE SEPARATELY;SECRETARY'S PARTICULARS CHANGED |
| 02/10/952 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 14/09/9514 September 1995 | SECRETARY'S PARTICULARS CHANGED |
| 08/12/948 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/948 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9411 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/11/949 November 1994 | RETURN MADE UP TO 28/09/94; BULK LIST AVAILABLE SEPARATELY |
| 26/10/9426 October 1994 | REGISTERED OFFICE CHANGED ON 26/10/94 FROM: 109-113 CHARTERHOUSE ST. LONDON EC1M 6AA |
| 26/10/9426 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/9430 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 16/03/9416 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/9416 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/933 December 1993 | RETURN MADE UP TO 28/09/93; BULK LIST AVAILABLE SEPARATELY |
| 24/09/9324 September 1993 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/93 |
| 09/11/929 November 1992 | RETURN MADE UP TO 28/09/92; FULL LIST OF MEMBERS |
| 15/10/9215 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9213 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 16/10/9116 October 1991 | RETURN MADE UP TO 28/09/91; BULK LIST AVAILABLE SEPARATELY |
| 24/09/9124 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 07/03/917 March 1991 | DIRECTOR RESIGNED |
| 17/01/9117 January 1991 | REGISTERED OFFICE CHANGED ON 17/01/91 FROM: G OFFICE CHANGED 17/01/91 SILVER ALTMAN & CO HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN LONDON WC1V 6RB |
| 06/11/906 November 1990 | RETURN MADE UP TO 28/09/90; BULK LIST AVAILABLE SEPARATELY |
| 10/09/9010 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 20/02/9020 February 1990 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 07/11/897 November 1989 | RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS |
| 26/09/8926 September 1989 | ALTER MEM AND ARTS 130989 |
| 20/09/8920 September 1989 | COMPANY NAME CHANGED BOGOD-PELEPAH PUBLIC LIMITED COM PANY CERTIFICATE ISSUED ON 21/09/89 |
| 19/09/8919 September 1989 | ALTER MEM AND ARTS 130989 |
| 06/09/896 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 08/03/898 March 1989 | NEW DIRECTOR APPOINTED |
| 08/03/898 March 1989 | NEW DIRECTOR APPOINTED |
| 08/03/898 March 1989 | NEW DIRECTOR APPOINTED |
| 08/03/898 March 1989 | DIRECTOR RESIGNED |
| 22/12/8822 December 1988 | RETURN MADE UP TO 28/09/88; BULK LIST AVAILABLE SEPARATELY |
| 27/10/8827 October 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 30/10/8730 October 1987 | RETURN MADE UP TO 23/09/87; BULK LIST AVAILABLE SEPARATELY |
| 21/09/8721 September 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 04/12/864 December 1986 | RETURN MADE UP TO 05/11/86; FULL LIST OF MEMBERS |
| 24/10/8624 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 20/12/3520 December 1935 | CERTIFICATE OF INCORPORATION |
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