B.P.D. PHO-TECH LTD.

Company number 02296011 ·

Dissolved

94 filings

Date Filing
22 Aug 2017 31/03/17 TOTAL EXEMPTION FULL View document
7 Jun 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
14 Jun 2016 31/03/16 TOTAL EXEMPTION FULL View document
1 Jun 2016 Annual return made up to 31 May 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
13 Jul 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
19 Jun 2015 Annual return made up to 31 May 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
30 Jun 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
16 Jun 2014 Annual return made up to 31 May 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
17 Jul 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
3 Jun 2013 Annual return made up to 31 May 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
9 Jul 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
6 Jun 2012 Annual return made up to 31 May 2012 with full list of shareholders View document
17 Jun 2011 Annual return made up to 31 May 2011 with full list of shareholders View document
14 Jun 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
20 Jul 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
4 Jun 2010 Annual return made up to 31 May 2010 with full list of shareholders View document
4 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL ANDERSON / 01/10/2009 View document
16 Mar 2010 REGISTERED OFFICE CHANGED ON 16/03/2010 FROM · STANHOPE HOUSE · MARK RAKE BROMBOROUGH · WIRRAL · MERSEYSIDE · CH62 2DN View document
20 Jul 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
5 Jun 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS View document
30 Jul 2008 31/03/08 TOTAL EXEMPTION FULL View document
28 Jul 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS View document
6 Nov 2007 REGISTERED OFFICE CHANGED ON 06/11/07 FROM: G OFFICE CHANGED 06/11/07 UNIT 20 ASTON COURT KINGSLAND GRANGE WARRINGTON WA1 4SG View document
26 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
23 Jul 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS View document
20 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
19 Jun 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS View document
15 Jul 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS View document
13 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
15 Jun 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS View document
7 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
18 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
16 Jun 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS View document
10 Jun 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS View document
16 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
18 Jul 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
8 Jun 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS View document
6 Jun 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS View document
17 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
6 Jul 1999 RETURN MADE UP TO 31/05/99; CHANGE OF MEMBERS; AMEND View document
25 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
26 May 1999 RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS View document
15 Jul 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
7 Jul 1998 RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS View document
18 Jun 1998 SECRETARY RESIGNED View document
18 Jun 1998 NEW SECRETARY APPOINTED View document
31 Mar 1998 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT View document
31 Mar 1998 � IC 38500/27500 12/03/98 � SR [email protected]=11000 View document
31 Mar 1998 DIRECTOR RESIGNED View document
31 Mar 1998 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 12/03/98 View document
10 Feb 1998 NEW SECRETARY APPOINTED View document
10 Feb 1998 SECRETARY RESIGNED View document
23 Oct 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
30 Jul 1997 RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS View document
23 Dec 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
26 Nov 1996 � IC 46750/30250 30/09/96 � SR 16500@1=16500 View document
26 Nov 1996 � SR 24750@1 31/03/96 View document
24 Oct 1996 RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS View document
18 Oct 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
11 Jul 1995 RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS View document
30 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
21 Jul 1994 RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS View document
4 Feb 1994 FULL ACCOUNTS MADE UP TO 31/03/93 View document
2 Aug 1993 RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS View document
4 Feb 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
14 Oct 1992 RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS View document
20 May 1992 NEW SECRETARY APPOINTED View document
15 May 1992 VARYING SHARE RIGHTS AND NAMES 29/04/92 View document
15 May 1992 � NC 41400/66500 29/04/92 View document
3 Dec 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
11 Sep 1991 RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS View document
2 Sep 1991 DIRECTOR RESIGNED View document
21 Jun 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
21 Jun 1990 RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS View document
7 Sep 1989 REGISTERED OFFICE CHANGED ON 07/09/89 FROM: G OFFICE CHANGED 07/09/89 11 ST JAMES'S SQUARE MANCHESTER M2 6DR View document
17 Apr 1989 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
17 Apr 1989 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Apr 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Apr 1989 S-DIV View document
14 Apr 1989 NC INC ALREADY ADJUSTED View document
14 Apr 1989 DISAPPLICATION OF PRE-EMPTION RIGHTS 05/04/89 View document
4 Apr 1989 COMPANY NAME CHANGED · WALLIDOL LIMITED · CERTIFICATE ISSUED ON 03/04/89 View document
29 Mar 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
21 Mar 1989 REGISTERED OFFICE CHANGED ON 21/03/89 FROM: · 2 BACHES STREET · LONDON · N1 6UB View document
21 Mar 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
21 Mar 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Mar 1989 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
10 Mar 1989 ALTER MEM AND ARTS 070289 View document
13 Sep 1988 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document