BOND INSTRUMENTATION & PROCESS CONTROL LIMITED

Company number 01870708 · Monitor this company

Dissolved

146 filings

Date	Filing
20 Aug 2013	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
26 Jul 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12	View document
7 May 2013	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
26 Apr 2013	APPLICATION FOR STRIKING-OFF	View document
7 Feb 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12	View document
16 Jan 2013	Annual return made up to 15 January 2013 with full list of shareholders	View document
4 Sep 2012	CURRSHO FROM 31/05/2013 TO 31/12/2012	View document
12 Apr 2012	APPOINTMENT TERMINATED, DIRECTOR PETER MILTON	View document
12 Apr 2012	DIRECTOR APPOINTED SUMIT KUMAR MUKHERJEE	View document
12 Apr 2012	DIRECTOR APPOINTED GRAHAM JOHNSON	View document
12 Apr 2012	APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH	View document
12 Apr 2012	APPOINTMENT TERMINATED, DIRECTOR COLIN BARRELL	View document
27 Feb 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11	View document
10 Feb 2012	Annual return made up to 5 December 2011 with full list of shareholders	View document
3 Feb 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
3 Feb 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
2 Feb 2012	AMENDING 288A	View document
20 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR BRIAN BLACKWELL · 2 pages	View document
17 Feb 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 · 7 pages	View document
21 Jan 2011	05/12/10 NO CHANGES	View document
2 Jun 2010	APPOINTMENT TERMINATED, DIRECTOR BRIAN SMITH · 2 pages	View document
5 Feb 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09	View document
7 Jan 2010	05/12/09 NO CHANGES	View document
25 Mar 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08	View document
21 Dec 2008	RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS	View document
18 Jun 2008	DIRECTOR APPOINTED PETER COLIN MILTON	View document
14 Mar 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07	View document
21 Jan 2008	NEW DIRECTOR APPOINTED	View document
10 Jan 2008	RETURN MADE UP TO 05/12/07; NO CHANGE OF MEMBERS	View document
5 Apr 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06	View document
10 Jan 2007	RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
29 Mar 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05	View document
3 Jan 2006	RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS	View document
9 Apr 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Mar 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04	View document
6 Jan 2005	RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
1 Apr 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03	View document
30 Dec 2003	RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS	View document
3 Apr 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02	View document
8 Jan 2003	RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS	View document
8 Jul 2002	REGISTERED OFFICE CHANGED ON 08/07/02 FROM: THE STREET HATFIELD PEVEREL CHELMSFORD ESSEX CM3 2EH	View document
7 Mar 2002	DIRECTOR RESIGNED	View document
6 Feb 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01	View document
8 Jan 2002	RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS	View document
8 Jan 2001	RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS	View document
27 Dec 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00	View document
31 Mar 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99	View document
5 Jan 2000	RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS	View document
6 Apr 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98	View document
14 Jan 1999	RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED	View document
27 Mar 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97	View document
12 Jan 1998	RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
13 Mar 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96	View document
6 Jan 1997	RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS	View document
9 Jun 1996	DIRECTOR RESIGNED	View document
1 Feb 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95	View document
12 Jan 1996	RETURN MADE UP TO 05/12/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
10 Jan 1995	363(287) · 6 pages	View document
10 Jan 1995	REGISTERED OFFICE CHANGED ON 10/01/95	View document
10 Jan 1995	RETURN MADE UP TO 05/12/94; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/01/95	View document
10 Jan 1995	363S · 6 pages	View document
18 Dec 1994	Accounts for a small company made up to 1994-05-31 · 6 pages	View document
18 Dec 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94	View document
2 Sep 1994	DIRECTOR'S PARTICULARS CHANGED	View document
2 Sep 1994	288 · 4 pages	View document
2 Sep 1994	DIRECTOR'S PARTICULARS CHANGED	View document
1 Jul 1994	NEW DIRECTOR APPOINTED	View document
1 Jul 1994	288 · 2 pages	View document
27 Jun 1994	288 · 4 pages	View document
27 Jun 1994	NEW DIRECTOR APPOINTED	View document
1 Mar 1994	DIRECTOR'S PARTICULARS CHANGED	View document
1 Mar 1994	288 · 2 pages	View document
10 Jan 1994	DIRECTOR'S PARTICULARS CHANGED	View document
10 Jan 1994	363S	View document
10 Jan 1994	363S · 5 pages	View document
10 Jan 1994	363(288) · 5 pages	View document
10 Jan 1994	RETURN MADE UP TO 05/12/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
19 Dec 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93	View document
26 Feb 1993	FULL ACCOUNTS MADE UP TO 31/05/92	View document
26 Feb 1993	Full accounts made up to 1992-05-31 · 17 pages	View document
25 Jan 1993	AUDITOR'S RESIGNATION	View document
25 Jan 1993	Auditor's resignation · 1 page	View document
6 Jan 1993	363S	View document
6 Jan 1993	REGISTERED OFFICE CHANGED ON 06/01/93	View document
6 Jan 1993	363(287) · 4 pages	View document
6 Jan 1993	DIRECTOR'S PARTICULARS CHANGED	View document
6 Jan 1993	363(288) · 4 pages	View document
6 Jan 1993	RETURN MADE UP TO 05/12/92; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/01/93;DIRECTOR'S PARTICULARS CHANGED	View document
6 Jan 1993	363S · 5 pages	View document
4 Mar 1992	FULL ACCOUNTS MADE UP TO 31/05/91	View document
4 Mar 1992	Full accounts made up to 1991-05-31 · 11 pages	View document
4 Mar 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Dec 1991	REGISTERED OFFICE CHANGED ON 19/12/91	View document
19 Dec 1991	RETURN MADE UP TO 05/12/91; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/12/91	View document
19 Dec 1991	363(287) · 6 pages	View document
19 Dec 1991	363B · 6 pages	View document
19 Dec 1991	363B	View document
8 Nov 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
8 Nov 1991	288 · 2 pages	View document
6 Apr 1991	363 · 4 pages	View document
6 Apr 1991	RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS	View document
6 Mar 1991	Full accounts made up to 1990-05-31 · 11 pages	View document
6 Mar 1991	FULL ACCOUNTS MADE UP TO 31/05/90	View document
5 Dec 1989	FULL ACCOUNTS MADE UP TO 31/05/89	View document
5 Dec 1989	RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS	View document
5 Dec 1989	363 · 5 pages	View document
5 Dec 1989	363	View document
5 Dec 1989	Full accounts made up to 1989-05-31 · 12 pages	View document
10 Oct 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
26 Jun 1989	RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS	View document
26 Jun 1989	363 · 5 pages	View document
14 Jun 1989	DIRECTOR RESIGNED	View document
14 Jun 1989	288 · 2 pages	View document
13 Jun 1989	FULL ACCOUNTS MADE UP TO 31/05/88	View document
13 Jun 1989	Full accounts made up to 1988-05-31 · 12 pages	View document
29 Nov 1988	288 · 2 pages	View document
29 Nov 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
6 Jul 1988	395 · 3 pages	View document
6 Jul 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jun 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
15 Jun 1988	288 · 2 pages	View document
15 Jun 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
31 May 1988	COMPANY NAME CHANGED THALEST LIMITED CERTIFICATE ISSUED ON 01/06/88	View document
19 May 1988	NEW DIRECTOR APPOINTED	View document
19 May 1988	288 · 2 pages	View document
13 May 1988	Certificate of change of name · 2 pages	View document
13 May 1988	COMPANY NAME CHANGED THALEST LIMITED CERTIFICATE ISSUED ON 16/05/88	View document
13 May 1988	Certificate of change of name	View document
19 Apr 1988	225(1) · 1 page	View document
19 Apr 1988	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05	View document
8 Apr 1988	363 · 5 pages	View document
8 Apr 1988	RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS	View document
12 Feb 1988	Full accounts made up to 1987-05-31 · 8 pages	View document
12 Feb 1988	Full accounts made up to 1987-05-31	View document
12 Feb 1988	FULL ACCOUNTS MADE UP TO 31/05/87	View document
20 Jan 1988	FULL ACCOUNTS MADE UP TO 31/03/86	View document
20 Jan 1988	Full accounts made up to 1986-03-31 · 5 pages	View document
15 Dec 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
15 Dec 1987	287 · 1 page	View document
15 Dec 1987	REGISTERED OFFICE CHANGED ON 15/12/87 FROM: G OFFICE CHANGED 15/12/87 ROMAN ROAD HATFIELD PEVEREL CHELMSFORD ESSEX CM32EM	View document
15 Dec 1987	288 · 2 pages	View document
14 Mar 1987	287 · 1 page	View document
14 Mar 1987	REGISTERED OFFICE CHANGED ON 14/03/87 FROM: G OFFICE CHANGED 14/03/87 11/13 NEW RENTS ASHFORD KENT TN23 1LE	View document
8 Dec 1986	RETURN MADE UP TO 09/06/86; FULL LIST OF MEMBERS	View document
8 Dec 1986	363 · 4 pages	View document
11 Dec 1984	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document