B.P.E. COLESHILL LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/04/132 April 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/12/1218 December 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/12/1210 December 2012 | APPLICATION FOR STRIKING-OFF |
| 17/07/1217 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/04/1225 April 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/04/1113 April 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 09/08/109 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY ANTHONY TURNER / 08/04/2010 |
| 14/04/1014 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS GEORGE / 08/04/2010 |
| 14/04/1014 April 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GEORGE / 08/04/2010 |
| 13/11/0913 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/04/098 April 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | CURREXT FROM 30/09/2008 TO 31/03/2009 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 29/04/0729 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 09/05/059 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 13/02/0413 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 01/07/031 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 09/04/039 April 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 30/04/0130 April 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 30/05/0030 May 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 28/04/9928 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 09/04/999 April 1999 | RETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS |
| 16/04/9816 April 1998 | RETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS |
| 16/04/9816 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 21/04/9721 April 1997 | RETURN MADE UP TO 08/04/97; NO CHANGE OF MEMBERS |
| 24/03/9724 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 10/06/9610 June 1996 | RETURN MADE UP TO 08/04/96; NO CHANGE OF MEMBERS |
| 30/01/9630 January 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 04/05/954 May 1995 | RETURN MADE UP TO 08/04/95; FULL LIST OF MEMBERS |
| 17/01/9517 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 16/05/9416 May 1994 | � NC 1000/100000 12/04/94 |
| 16/05/9416 May 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 12/04/94 |
| 05/04/945 April 1994 | RETURN MADE UP TO 08/04/94; NO CHANGE OF MEMBERS |
| 05/04/945 April 1994 | |
| 05/01/945 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 26/03/9326 March 1993 | RETURN MADE UP TO 08/04/93; NO CHANGE OF MEMBERS |
| 26/03/9326 March 1993 | |
| 15/01/9315 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 09/07/929 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/921 May 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
| 01/05/921 May 1992 | |
| 10/02/9210 February 1992 | REGISTERED OFFICE CHANGED ON 10/02/92 FROM: G OFFICE CHANGED 10/02/92 34 DELRENE ROAD SHIRLEY SOLIHULL WEST MIDLANDS.B90 2HJ |
| 17/12/9117 December 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 19/09/9119 September 1991 | COMPANY NAME CHANGED FLIGHTVALE LIMITED CERTIFICATE ISSUED ON 20/09/91 |
| 25/06/9125 June 1991 | DIRECTOR RESIGNED |
| 13/06/9113 June 1991 | ALTER MEM AND ARTS 22/04/91 |
| 22/05/9122 May 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/05/911 May 1991 | REGISTERED OFFICE CHANGED ON 01/05/91 FROM: G OFFICE CHANGED 01/05/91 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 08/04/918 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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