BPI 2017 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/10/1118 October 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/07/115 July 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/06/1124 June 2011 | APPLICATION FOR STRIKING-OFF |
| 23/02/1123 February 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE DUTHIE / 16/02/2011 |
| 06/09/106 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 27/07/1027 July 2010 | COMPANY NAME CHANGED BRAMPTON FILMS LIMITED CERTIFICATE ISSUED ON 27/07/10 |
| 12/07/1012 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/04/1019 April 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 19/04/1019 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / RAYMOND BERNARD BROOKSBANK / 16/02/2010 |
| 19/04/1019 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH POLYTHENE LIMITED / 16/02/2010 |
| 15/07/0915 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | DIRECTOR APPOINTED DAVID GEORGE DUTHIE |
| 10/06/0810 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 16/02/0616 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0616 February 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | REGISTERED OFFICE CHANGED ON 06/01/06 FROM: G OFFICE CHANGED 06/01/06 10 FOSTER LANE LONDON EC2V 6HR |
| 02/06/052 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 16/02/0516 February 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | DIRECTOR RESIGNED |
| 16/06/0416 June 2004 | DIRECTOR RESIGNED |
| 08/06/048 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 11/02/0411 February 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 14/02/0314 February 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 06/06/026 June 2002 | DIRECTOR RESIGNED |
| 15/02/0215 February 2002 | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS |
| 19/06/0119 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 16/02/0116 February 2001 | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 02/03/002 March 2000 | REGISTERED OFFICE CHANGED ON 02/03/00 FROM: G OFFICE CHANGED 02/03/00 10 FOSTER LANE LONDON EC2V 6HR |
| 21/02/0021 February 2000 | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS |
| 26/05/9926 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 23/02/9923 February 1999 | RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS |
| 19/05/9819 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 23/02/9823 February 1998 | RETURN MADE UP TO 17/02/98; FULL LIST OF MEMBERS |
| 08/10/978 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 27/02/9727 February 1997 | RETURN MADE UP TO 17/02/97; FULL LIST OF MEMBERS |
| 08/09/968 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 21/02/9621 February 1996 | RETURN MADE UP TO 17/02/96; FULL LIST OF MEMBERS |
| 31/05/9531 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 26/05/9526 May 1995 | EXEMPTION FROM APPOINTING AUDITORS 01/11/94 |
| 08/02/958 February 1995 | RETURN MADE UP TO 17/02/95; FULL LIST OF MEMBERS |
| 08/02/958 February 1995 | |
| 16/12/9416 December 1994 | |
| 16/12/9416 December 1994 | DIRECTOR RESIGNED |
| 16/12/9416 December 1994 | NEW DIRECTOR APPOINTED |
| 16/12/9416 December 1994 | |
| 16/12/9416 December 1994 | NEW DIRECTOR APPOINTED |
| 26/09/9426 September 1994 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 28/04/9428 April 1994 | NEW DIRECTOR APPOINTED |
| 28/04/9428 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/04/9428 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/04/9428 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/03/9414 March 1994 | Resolutions |
| 14/03/9414 March 1994 | ALTER MEM AND ARTS 03/03/94 |
| 03/03/943 March 1994 | COMPANY NAME CHANGED M M & S (2201) LIMITED CERTIFICATE ISSUED ON 03/03/94 |
| 17/02/9417 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/02/9417 February 1994 | Incorporation |
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