BPI LEGACY TWO LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/233 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 03/01/233 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-15 with updates |
| 04/10/224 October 2022 | First Gazette notice for voluntary strike-off |
| 04/10/224 October 2022 | First Gazette notice for voluntary strike-off |
| 22/09/2222 September 2022 | Application to strike the company off the register |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 07/07/217 July 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 09/07/199 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 07/05/197 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID DUTHIE |
| 02/05/192 May 2019 | DIRECTOR APPOINTED MR ALAN HARRIS |
| 27/12/1827 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 06/11/186 November 2018 | PSC'S CHANGE OF PARTICULARS / BRITISH POLYTHENE INDUSTRIES LIMITED / 06/11/2018 |
| 05/01/185 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 14/11/1714 November 2017 | REGISTERED OFFICE CHANGED ON 14/11/2017 FROM ONE LONDON WALL LONDON EC2Y 5AB |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
| 16/02/1716 February 2017 | CURREXT FROM 31/12/2016 TO 31/03/2017 |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, SECRETARY HILARY KANE |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 10/11/1610 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS |
| 10/11/1610 November 2016 | DIRECTOR APPOINTED MR DAVID GEORGE DUTHIE |
| 12/08/1612 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 12/11/1512 November 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 28/09/1528 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 05/11/145 November 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 06/09/146 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 05/11/135 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 04/10/134 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 09/11/129 November 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 04/09/124 September 2012 | SECRETARY APPOINTED MS HILARY ANNE KANE |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, SECRETARY RAYMOND BROOKSBANK |
| 10/08/1210 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 15/11/1115 November 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 27/09/1127 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 09/11/109 November 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 09/11/109 November 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH POLYTHENE LIMITED / 05/11/2010 |
| 06/09/106 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM HARRIS / 12/02/2010 |
| 10/12/0910 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / RAYMOND BERNARD BROOKSBANK / 25/11/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM HARRIS / 25/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM HARRIS / 25/11/2009 |
| 25/11/0925 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / RAYMOND BERNARD BROOKSBANK / 25/11/2009 |
| 25/11/0925 November 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 30/07/0930 July 2009 | DIRECTOR APPOINTED DAVID WILLIAM HARRIS |
| 30/07/0930 July 2009 | APPOINTMENT TERMINATED DIRECTOR ANNE THORBURN |
| 15/07/0915 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/11/085 November 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | DIRECTOR APPOINTED ANNE THORBURN |
| 10/06/0810 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 08/11/068 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/068 November 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 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 05/11/05; 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 05/11/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 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 05/11/03; 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 05/11/02; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | NEW DIRECTOR APPOINTED |
| 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 05/11/01; 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 05/11/00; 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 05/11/99; FULL LIST OF MEMBERS |
| 20/07/9920 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/9926 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 04/11/984 November 1998 | RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS |
| 29/07/9829 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/07/9829 July 1998 | EXEMPTION FROM APPOINTING AUDITORS 10/07/98 |
| 22/05/9822 May 1998 | DIRECTOR RESIGNED |
| 07/11/977 November 1997 | RETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS |
| 17/10/9717 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/08/978 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/978 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/977 April 1997 | AUDITOR'S RESIGNATION |
| 10/02/9710 February 1997 | DIRECTOR RESIGNED |
| 10/02/9710 February 1997 | DIRECTOR RESIGNED |
| 15/11/9615 November 1996 | RETURN MADE UP TO 05/11/96; FULL LIST OF MEMBERS |
| 02/11/962 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/962 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/962 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/962 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/07/962 July 1996 | DIRECTOR RESIGNED |
| 17/02/9617 February 1996 | NEW DIRECTOR APPOINTED |
| 31/01/9631 January 1996 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 26/01/9626 January 1996 | NEW SECRETARY APPOINTED |
| 19/01/9619 January 1996 | DIRECTOR RESIGNED |
| 19/01/9619 January 1996 | DIRECTOR RESIGNED |
| 19/01/9619 January 1996 | DIRECTOR RESIGNED |
| 19/01/9619 January 1996 | REGISTERED OFFICE CHANGED ON 19/01/96 FROM: BOSWELL HOUSE 1/5 BROAD STREET OXFORD OX1 3AW |
| 19/01/9619 January 1996 | DIRECTOR RESIGNED |
| 19/01/9619 January 1996 | NEW DIRECTOR APPOINTED |
| 19/01/9619 January 1996 | DIRECTOR RESIGNED |
| 17/01/9617 January 1996 | ADOPT MEM AND ARTS 04/01/96 |
| 17/01/9617 January 1996 | AUDITOR'S RESIGNATION |
| 16/11/9516 November 1995 | RETURN MADE UP TO 05/11/95; NO CHANGE OF MEMBERS |
| 16/11/9516 November 1995 | |
| 16/11/9516 November 1995 | |
| 08/11/958 November 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 19/09/9519 September 1995 | NEW DIRECTOR APPOINTED |
| 01/08/951 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/11/9422 November 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 11/11/9411 November 1994 | |
| 11/11/9411 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9411 November 1994 | |
| 11/11/9411 November 1994 | RETURN MADE UP TO 05/11/94; NO CHANGE OF MEMBERS |
| 11/11/9411 November 1994 | |
| 22/11/9322 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/9322 November 1993 | RETURN MADE UP TO 05/11/93; FULL LIST OF MEMBERS |
| 17/11/9317 November 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 01/11/931 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/9317 June 1993 | NEW DIRECTOR APPOINTED |
| 17/06/9317 June 1993 | NEW DIRECTOR APPOINTED |
| 29/04/9329 April 1993 | NC INC ALREADY ADJUSTED 22/03/93 |
| 08/04/938 April 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/04/938 April 1993 | £ NC 108000/113600 30/03/93 |
| 12/11/9212 November 1992 | REGISTERED OFFICE CHANGED ON 12/11/92 |
| 12/11/9212 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/9212 November 1992 | RETURN MADE UP TO 05/11/92; NO CHANGE OF MEMBERS |
| 19/10/9219 October 1992 | AUDITOR'S RESIGNATION |
| 19/05/9219 May 1992 | |
| 19/05/9219 May 1992 | |
| 19/05/9219 May 1992 | NEW DIRECTOR APPOINTED |
| 23/04/9223 April 1992 | NEW DIRECTOR APPOINTED |
| 17/04/9217 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/926 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/926 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/926 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/921 April 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 02/03/922 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/9219 February 1992 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/01 |
| 17/12/9117 December 1991 | RETURN MADE UP TO 05/11/91; NO CHANGE OF MEMBERS |
| 21/10/9121 October 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 18/01/9118 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/11/9019 November 1990 | RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS |
| 12/10/9012 October 1990 | REGISTERED OFFICE CHANGED ON 12/10/90 FROM: BRIDGE STREET MILL BRIDGE STREET WITNEY OXON OX8 6LJ |
| 03/08/903 August 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 03/10/893 October 1989 | AUDITOR'S RESIGNATION |
| 15/09/8915 September 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 15/09/8915 September 1989 | RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS |
| 01/06/891 June 1989 | ALTER MEM AND ARTS 190589 |
| 17/04/8917 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/8825 November 1988 | COMPANY NAME CHANGED ZEDCOR MARKETING LIMITED CERTIFICATE ISSUED ON 28/11/88 |
| 23/06/8823 June 1988 | RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS |
| 23/06/8823 June 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 24/07/8724 July 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 22/04/8722 April 1987 | RETURN MADE UP TO 02/04/87; FULL LIST OF MEMBERS |
| 03/07/863 July 1986 | RETURN MADE UP TO 24/01/86; FULL LIST OF MEMBERS |
| 03/07/863 July 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
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