BPI LEGACY TWO LIMITED

Company number 01310087 · Monitor this company

Dissolved

161 filings

Date	Filing
3 Jan 2023	Final Gazette dissolved via voluntary strike-off · 1 page	View document
3 Jan 2023	Final Gazette dissolved via voluntary strike-off	View document
15 Nov 2022	Confirmation statement made on 2022-11-15 with updates · 5 pages	View document
4 Oct 2022	First Gazette notice for voluntary strike-off	View document
4 Oct 2022	First Gazette notice for voluntary strike-off · 1 page	View document
22 Sep 2022	Application to strike the company off the register · 3 pages	View document
15 Nov 2021	Confirmation statement made on 2021-11-15 with no updates · 3 pages	View document
7 Jul 2021	Accounts for a dormant company made up to 2020-09-30 · 5 pages	View document
9 Jul 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19	View document
7 May 2019	APPOINTMENT TERMINATED, DIRECTOR DAVID DUTHIE	View document
2 May 2019	DIRECTOR APPOINTED MR ALAN HARRIS	View document
27 Dec 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18	View document
6 Nov 2018	CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES	View document
6 Nov 2018	PSC'S CHANGE OF PARTICULARS / BRITISH POLYTHENE INDUSTRIES LIMITED / 06/11/2018	View document
5 Jan 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17	View document
14 Nov 2017	REGISTERED OFFICE CHANGED ON 14/11/2017 FROM ONE LONDON WALL LONDON EC2Y 5AB	View document
7 Nov 2017	CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES	View document
16 Feb 2017	CURREXT FROM 31/12/2016 TO 31/03/2017	View document
12 Jan 2017	APPOINTMENT TERMINATED, SECRETARY HILARY KANE	View document
15 Nov 2016	CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES	View document
10 Nov 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS	View document
10 Nov 2016	DIRECTOR APPOINTED MR DAVID GEORGE DUTHIE	View document
12 Aug 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
12 Nov 2015	Annual return made up to 5 November 2015 with full list of shareholders	View document
28 Sep 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
5 Nov 2014	Annual return made up to 5 November 2014 with full list of shareholders	View document
6 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
5 Nov 2013	Annual return made up to 5 November 2013 with full list of shareholders	View document
4 Oct 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
9 Nov 2012	Annual return made up to 5 November 2012 with full list of shareholders	View document
4 Sep 2012	SECRETARY APPOINTED MS HILARY ANNE KANE	View document
3 Sep 2012	APPOINTMENT TERMINATED, SECRETARY RAYMOND BROOKSBANK	View document
10 Aug 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
15 Nov 2011	Annual return made up to 5 November 2011 with full list of shareholders	View document
27 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
9 Nov 2010	Annual return made up to 5 November 2010 with full list of shareholders	View document
9 Nov 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH POLYTHENE LIMITED / 05/11/2010	View document
6 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
19 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM HARRIS / 12/02/2010	View document
10 Dec 2009	SECRETARY'S CHANGE OF PARTICULARS / RAYMOND BERNARD BROOKSBANK / 25/11/2009	View document
10 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM HARRIS / 25/11/2009	View document
25 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM HARRIS / 25/11/2009	View document
25 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / RAYMOND BERNARD BROOKSBANK / 25/11/2009	View document
25 Nov 2009	Annual return made up to 5 November 2009 with full list of shareholders	View document
30 Jul 2009	DIRECTOR APPOINTED DAVID WILLIAM HARRIS	View document
30 Jul 2009	APPOINTMENT TERMINATED DIRECTOR ANNE THORBURN	View document
15 Jul 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
5 Nov 2008	RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS	View document
19 Jun 2008	DIRECTOR APPOINTED ANNE THORBURN	View document
10 Jun 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
12 Nov 2007	RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS	View document
6 Jul 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
8 Nov 2006	DIRECTOR'S PARTICULARS CHANGED	View document
8 Nov 2006	RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS	View document
24 May 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
3 Jan 2006	REGISTERED OFFICE CHANGED ON 03/01/06 FROM: 10 FOSTER LANE LONDON EC2V 6HR	View document
8 Nov 2005	RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS	View document
27 Jun 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
2 Nov 2004	RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS	View document
30 Jul 2004	DIRECTOR RESIGNED	View document
8 Jun 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
3 Nov 2003	RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS	View document
8 Jul 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
1 Nov 2002	RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS	View document
19 Jun 2002	NEW DIRECTOR APPOINTED	View document
6 Jun 2002	DIRECTOR RESIGNED	View document
23 May 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
30 Oct 2001	RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS	View document
29 May 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
9 Nov 2000	RETURN MADE UP TO 05/11/00; 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: 10 FOSTER LANE LONDON EC2V 6HH	View document
23 Nov 1999	RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS	View document
20 Jul 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 May 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
4 Nov 1998	RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS	View document
29 Jul 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
29 Jul 1998	EXEMPTION FROM APPOINTING AUDITORS 10/07/98	View document
22 May 1998	DIRECTOR RESIGNED	View document
7 Nov 1997	RETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS	View document
17 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
8 Aug 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Aug 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Apr 1997	AUDITOR'S RESIGNATION	View document
10 Feb 1997	DIRECTOR RESIGNED	View document
10 Feb 1997	DIRECTOR RESIGNED	View document
15 Nov 1996	RETURN MADE UP TO 05/11/96; FULL LIST OF MEMBERS	View document
2 Nov 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Nov 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Nov 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Nov 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Nov 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
2 Jul 1996	DIRECTOR RESIGNED	View document
17 Feb 1996	NEW DIRECTOR APPOINTED	View document
31 Jan 1996	ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12	View document
26 Jan 1996	NEW SECRETARY APPOINTED	View document
19 Jan 1996	DIRECTOR RESIGNED	View document
19 Jan 1996	DIRECTOR RESIGNED	View document
19 Jan 1996	DIRECTOR RESIGNED	View document
19 Jan 1996	REGISTERED OFFICE CHANGED ON 19/01/96 FROM: BOSWELL HOUSE 1/5 BROAD STREET OXFORD OX1 3AW	View document
19 Jan 1996	DIRECTOR RESIGNED	View document
19 Jan 1996	NEW DIRECTOR APPOINTED	View document
19 Jan 1996	DIRECTOR RESIGNED	View document
17 Jan 1996	ADOPT MEM AND ARTS 04/01/96	View document
17 Jan 1996	AUDITOR'S RESIGNATION	View document
16 Nov 1995	RETURN MADE UP TO 05/11/95; NO CHANGE OF MEMBERS	View document
16 Nov 1995	363S · 6 pages	View document
16 Nov 1995	363S · 6 pages	View document
8 Nov 1995	FULL ACCOUNTS MADE UP TO 31/01/95	View document
19 Sep 1995	NEW DIRECTOR APPOINTED	View document
1 Aug 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 43 pages	View document
22 Nov 1994	FULL ACCOUNTS MADE UP TO 31/01/94	View document
11 Nov 1994	363S · 6 pages	View document
11 Nov 1994	DIRECTOR'S PARTICULARS CHANGED	View document
11 Nov 1994	363S · 6 pages	View document
11 Nov 1994	RETURN MADE UP TO 05/11/94; NO CHANGE OF MEMBERS	View document
11 Nov 1994	363S · 6 pages	View document
22 Nov 1993	DIRECTOR'S PARTICULARS CHANGED	View document
22 Nov 1993	RETURN MADE UP TO 05/11/93; FULL LIST OF MEMBERS	View document
17 Nov 1993	FULL ACCOUNTS MADE UP TO 31/01/93	View document
1 Nov 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Jun 1993	NEW DIRECTOR APPOINTED	View document
17 Jun 1993	NEW DIRECTOR APPOINTED	View document
29 Apr 1993	NC INC ALREADY ADJUSTED 22/03/93	View document
8 Apr 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
8 Apr 1993	£ NC 108000/113600 30/03/93	View document
12 Nov 1992	REGISTERED OFFICE CHANGED ON 12/11/92	View document
12 Nov 1992	DIRECTOR'S PARTICULARS CHANGED	View document
12 Nov 1992	RETURN MADE UP TO 05/11/92; NO CHANGE OF MEMBERS	View document
19 Oct 1992	AUDITOR'S RESIGNATION	View document
19 May 1992	288 · 2 pages	View document
19 May 1992	288 · 2 pages	View document
19 May 1992	NEW DIRECTOR APPOINTED	View document
23 Apr 1992	NEW DIRECTOR APPOINTED	View document
17 Apr 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Apr 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Apr 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Apr 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Apr 1992	FULL ACCOUNTS MADE UP TO 31/01/92	View document
2 Mar 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Feb 1992	ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/01	View document
17 Dec 1991	RETURN MADE UP TO 05/11/91; NO CHANGE OF MEMBERS	View document
21 Oct 1991	FULL ACCOUNTS MADE UP TO 30/09/90	View document
18 Jan 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Nov 1990	RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS	View document
12 Oct 1990	REGISTERED OFFICE CHANGED ON 12/10/90 FROM: BRIDGE STREET MILL BRIDGE STREET WITNEY OXON OX8 6LJ	View document
3 Aug 1990	FULL ACCOUNTS MADE UP TO 30/09/89	View document
3 Oct 1989	AUDITOR'S RESIGNATION	View document
15 Sep 1989	FULL ACCOUNTS MADE UP TO 30/09/88	View document
15 Sep 1989	RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS	View document
1 Jun 1989	ALTER MEM AND ARTS 190589	View document
17 Apr 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Nov 1988	COMPANY NAME CHANGED ZEDCOR MARKETING LIMITED CERTIFICATE ISSUED ON 28/11/88	View document
23 Jun 1988	RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS	View document
23 Jun 1988	FULL ACCOUNTS MADE UP TO 30/09/87	View document
24 Jul 1987	FULL ACCOUNTS MADE UP TO 30/09/86	View document
22 Apr 1987	RETURN MADE UP TO 02/04/87; FULL LIST OF MEMBERS	View document
3 Jul 1986	RETURN MADE UP TO 24/01/86; FULL LIST OF MEMBERS	View document
3 Jul 1986	FULL ACCOUNTS MADE UP TO 30/09/85	View document