BPI 2020 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 |
| 09/11/109 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 09/11/109 November 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH POLYTHENE LIMITED / 03/11/2010 |
| 06/09/106 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/07/1012 July 2010 | COMPANY NAME CHANGED PCL RECYCLING LIMITED CERTIFICATE ISSUED ON 12/07/10 |
| 12/07/1012 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM HARRIS / 12/02/2010 |
| 25/11/0925 November 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 25/11/0925 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / RAYMOND BERNARD BROOKSBANK / 25/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM HARRIS / 25/11/2009 |
| 30/07/0930 July 2009 | APPOINTMENT TERMINATED DIRECTOR ANNE THORBURN |
| 30/07/0930 July 2009 | DIRECTOR APPOINTED DAVID WILLIAM HARRIS |
| 15/07/0915 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/11/085 November 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | DIRECTOR APPOINTED ANNE THORBURN |
| 10/06/0810 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0624 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 03/01/063 January 2006 | REGISTERED OFFICE CHANGED ON 03/01/06 FROM: 10 FOSTER LANE LONDON EC2V 6HR |
| 08/11/058 November 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 02/11/042 November 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | DIRECTOR RESIGNED |
| 08/06/048 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 03/11/033 November 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 01/11/021 November 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | DIRECTOR RESIGNED |
| 23/05/0223 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 30/10/0130 October 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 29/05/0129 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 09/11/009 November 2000 | RETURN MADE UP TO 03/11/00; 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: 10 FOSTER LANE LONDON EC2V 6HH |
| 23/11/9923 November 1999 | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS |
| 26/05/9926 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 04/11/984 November 1998 | RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS |
| 19/05/9819 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 13/01/9813 January 1998 | DIRECTOR RESIGNED |
| 07/11/977 November 1997 | RETURN MADE UP TO 03/11/97; FULL LIST OF MEMBERS |
| 15/09/9715 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 15/11/9615 November 1996 | RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS |
| 08/09/968 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 08/11/958 November 1995 | RETURN MADE UP TO 03/11/95; FULL LIST OF MEMBERS |
| 14/08/9514 August 1995 | DIRECTOR RESIGNED |
| 14/08/9514 August 1995 | |
| 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 |
| 20/04/9520 April 1995 | |
| 20/04/9520 April 1995 | DIRECTOR RESIGNED |
| 16/12/9416 December 1994 | DIRECTOR RESIGNED |
| 16/12/9416 December 1994 | |
| 16/12/9416 December 1994 | NEW DIRECTOR APPOINTED |
| 16/12/9416 December 1994 | DIRECTOR RESIGNED |
| 08/11/948 November 1994 | |
| 08/11/948 November 1994 | RETURN MADE UP TO 03/11/94; FULL LIST OF MEMBERS |
| 08/11/948 November 1994 | SECRETARY RESIGNED |
| 27/06/9427 June 1994 | NEW DIRECTOR APPOINTED |
| 27/06/9427 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/03/947 March 1994 | ADOPT MEM AND ARTS 22/12/93 |
| 10/02/9410 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/02/9410 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/02/9410 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/01/9417 January 1994 | NEW DIRECTOR APPOINTED |
| 17/01/9417 January 1994 | NEW DIRECTOR APPOINTED |
| 17/01/9417 January 1994 | NEW DIRECTOR APPOINTED |
| 17/01/9417 January 1994 | NEW DIRECTOR APPOINTED |
| 01/12/931 December 1993 | Resolutions |
| 01/12/931 December 1993 | |
| 01/12/931 December 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 01/12/931 December 1993 | ALTER MEM AND ARTS 24/11/93 |
| 26/11/9326 November 1993 | COMPANY NAME CHANGED M M & S (2180) LIMITED CERTIFICATE ISSUED ON 26/11/93 |
| 03/11/933 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/11/933 November 1993 | Incorporation |
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