BPI 2017 LIMITED

Company number 02899552 ·

Dissolved

65 filings

Date Filing
18 Oct 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
5 Jul 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
24 Jun 2011 APPLICATION FOR STRIKING-OFF View document
23 Feb 2011 Annual return made up to 16 February 2011 with full list of shareholders View document
22 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE DUTHIE / 16/02/2011 View document
6 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
27 Jul 2010 COMPANY NAME CHANGED BRAMPTON FILMS LIMITED CERTIFICATE ISSUED ON 27/07/10 View document
12 Jul 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
19 Apr 2010 Annual return made up to 16 February 2010 with full list of shareholders View document
19 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / RAYMOND BERNARD BROOKSBANK / 16/02/2010 View document
19 Apr 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH POLYTHENE LIMITED / 16/02/2010 View document
15 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
17 Feb 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS View document
19 Jun 2008 DIRECTOR APPOINTED DAVID GEORGE DUTHIE View document
10 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
18 Feb 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS View document
18 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
20 Feb 2007 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS View document
24 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
16 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
16 Feb 2006 RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS View document
6 Jan 2006 REGISTERED OFFICE CHANGED ON 06/01/06 FROM: G OFFICE CHANGED 06/01/06 10 FOSTER LANE LONDON EC2V 6HR View document
2 Jun 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
16 Feb 2005 RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS View document
30 Jul 2004 DIRECTOR RESIGNED View document
16 Jun 2004 DIRECTOR RESIGNED View document
8 Jun 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
11 Feb 2004 RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS View document
27 Jun 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
14 Feb 2003 RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS View document
22 Jul 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
6 Jun 2002 DIRECTOR RESIGNED View document
15 Feb 2002 RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS View document
19 Jun 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
16 Feb 2001 RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS View document
19 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
2 Mar 2000 REGISTERED OFFICE CHANGED ON 02/03/00 FROM: G OFFICE CHANGED 02/03/00 10 FOSTER LANE LONDON EC2V 6HR View document
21 Feb 2000 RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS View document
26 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
23 Feb 1999 RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS View document
19 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
23 Feb 1998 RETURN MADE UP TO 17/02/98; FULL LIST OF MEMBERS View document
8 Oct 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
27 Feb 1997 RETURN MADE UP TO 17/02/97; FULL LIST OF MEMBERS View document
8 Sep 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
21 Feb 1996 RETURN MADE UP TO 17/02/96; FULL LIST OF MEMBERS View document
31 May 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
26 May 1995 EXEMPTION FROM APPOINTING AUDITORS 01/11/94 View document
8 Feb 1995 RETURN MADE UP TO 17/02/95; FULL LIST OF MEMBERS View document
8 Feb 1995 363S View document
16 Dec 1994 288 View document
16 Dec 1994 DIRECTOR RESIGNED View document
16 Dec 1994 NEW DIRECTOR APPOINTED View document
16 Dec 1994 288 View document
16 Dec 1994 NEW DIRECTOR APPOINTED View document
26 Sep 1994 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
28 Apr 1994 NEW DIRECTOR APPOINTED View document
28 Apr 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Apr 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Apr 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
14 Mar 1994 Resolutions View document
14 Mar 1994 ALTER MEM AND ARTS 03/03/94 View document
3 Mar 1994 COMPANY NAME CHANGED M M & S (2201) LIMITED CERTIFICATE ISSUED ON 03/03/94 View document
17 Feb 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 Feb 1994 Incorporation View document