BULGIN COMPONENTS LIMITED
Warning: The most recent accounts from 31 January 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 04/03/144 March 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/02/1420 February 2014 | APPLICATION FOR STRIKING-OFF |
| 07/02/147 February 2014 | 07/02/14 STATEMENT OF CAPITAL GBP 1 |
| 07/02/147 February 2014 | REDUCE ISSUED CAPITAL 24/01/2014 |
| 07/02/147 February 2014 | STATEMENT BY DIRECTORS |
| 07/02/147 February 2014 | SOLVENCY STATEMENT DATED 24/01/14 |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW QUAIFE |
| 27/01/1427 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 12/11/1312 November 2013 | APPOINTMENT TERMINATED, DIRECTOR NOAH FRANKLIN |
| 16/05/1316 May 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 05/02/135 February 2013 | REREG PLC TO PRI; RES02 PASS DATE:05/02/2013 |
| 05/02/135 February 2013 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 05/02/135 February 2013 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 05/02/135 February 2013 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 05/02/135 February 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 30/07/1230 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 14/02/1214 February 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 28/11/1128 November 2011 | DIRECTOR APPOINTED MR KEITH ANTHONY DALEY |
| 02/11/112 November 2011 | REGISTERED OFFICE CHANGED ON 02/11/2011 FROM C/O ELEKTRON PLC MELVILLE COURT SPILSBY ROAD ROMFORD ESSEX RM3 8SB |
| 27/10/1127 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SPINK |
| 19/10/1119 October 2011 | DIRECTOR APPOINTED MR NOAH FELIX KALMAN FRANKLIN |
| 03/08/113 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 14/02/1114 February 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 30/11/1030 November 2010 | AUDITOR'S RESIGNATION |
| 19/11/1019 November 2010 | AUDITOR'S RESIGNATION |
| 02/11/102 November 2010 | SECRETARY APPOINTED MR MARTIN LESLIE REEVES |
| 02/11/102 November 2010 | DIRECTOR APPOINTED MR GEOFFREY SPINK |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LEIGH |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEIGH |
| 04/08/104 August 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 23/02/1023 February 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 22/02/1022 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW QUAIFE / 01/10/2009 |
| 01/09/091 September 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 13/02/0813 February 2008 | DIRECTOR RESIGNED |
| 13/02/0813 February 2008 | DIRECTOR RESIGNED |
| 13/02/0813 February 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/0729 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/0722 August 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 22/03/0722 March 2007 | REGISTERED OFFICE CHANGED ON 22/03/07 FROM: ALFREDS WAY BARKING ESSEX IG11 0AZ |
| 09/03/079 March 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 03/05/063 May 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | DIRECTOR RESIGNED |
| 23/07/0523 July 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 01/03/051 March 2005 | DIRECTOR RESIGNED |
| 01/03/051 March 2005 | DIRECTOR RESIGNED |
| 01/03/051 March 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 22/02/0522 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0415 July 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 02/03/042 March 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
| 21/08/0321 August 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 01/05/031 May 2003 | REGISTERED OFFICE CHANGED ON 01/05/03 FROM: C/O ELEKTON PLC HURST HOUSE 131-133 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0QN |
| 08/02/038 February 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | DIRECTOR RESIGNED |
| 23/08/0223 August 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 17/08/0217 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0214 February 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/02/02 |
| 10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
| 21/08/0121 August 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 12/02/0112 February 2001 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0014 September 2000 | NEW DIRECTOR APPOINTED |
| 08/08/008 August 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
| 28/03/0028 March 2000 | RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | SECRETARY RESIGNED |
| 02/11/992 November 1999 | NEW SECRETARY APPOINTED |
| 15/07/9915 July 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 17/02/9917 February 1999 | RETURN MADE UP TO 08/02/99; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 26/10/9826 October 1998 | NEW DIRECTOR APPOINTED |
| 08/09/988 September 1998 | DIRECTOR RESIGNED |
| 01/07/981 July 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 27/03/9827 March 1998 | SECRETARY RESIGNED |
| 27/03/9827 March 1998 | NEW SECRETARY APPOINTED |
| 03/03/983 March 1998 | RETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS |
| 04/02/984 February 1998 | DIRECTOR RESIGNED |
| 23/09/9723 September 1997 | NEW SECRETARY APPOINTED |
| 15/09/9715 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/978 September 1997 | DIRECTOR RESIGNED |
| 08/09/978 September 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/08/9714 August 1997 | DIRECTOR RESIGNED |
| 08/07/978 July 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 21/05/9721 May 1997 | DIRECTOR RESIGNED |
| 18/02/9718 February 1997 | RETURN MADE UP TO 08/02/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9616 July 1996 | AMENDED FULL ACCOUNTS MADE UP TO 31/01/96 |
| 03/07/963 July 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 25/03/9625 March 1996 | RETURN MADE UP TO 08/02/96; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9513 July 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 08/02/958 February 1995 | RETURN MADE UP TO 08/02/95; FULL LIST OF MEMBERS |
| 08/02/958 February 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 03/02/953 February 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/02/953 February 1995 | � NC 2900000/3000000 14/1 |
| 13/01/9513 January 1995 | NEW DIRECTOR APPOINTED |
| 13/01/9513 January 1995 | NEW DIRECTOR APPOINTED |
| 13/01/9513 January 1995 | NEW DIRECTOR APPOINTED |
| 13/01/9513 January 1995 | NEW DIRECTOR APPOINTED |
| 13/01/9513 January 1995 | NEW DIRECTOR APPOINTED |
| 13/01/9513 January 1995 | NEW DIRECTOR APPOINTED |
| 13/01/9513 January 1995 | NEW DIRECTOR APPOINTED |
| 13/01/9513 January 1995 | NEW DIRECTOR 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 |
| 21/12/9421 December 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 14/12/94 |
| 21/12/9421 December 1994 | NC INC ALREADY ADJUSTED 14/12/94 |
| 12/08/9412 August 1994 | COMPANY NAME CHANGED STRONGCHANGE PUBLIC LIMITED COMP ANY CERTIFICATE ISSUED ON 15/08/94 |
| 09/08/949 August 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 08/08/948 August 1994 | APPLICATION COMMENCE BUSINESS |
| 08/08/948 August 1994 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 01/08/941 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/08/941 August 1994 | REGISTERED OFFICE CHANGED ON 01/08/94 FROM: G OFFICE CHANGED 01/08/94 1 MITCHELL LANE BRISTOL BS1 6BU |
| 01/08/941 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/02/948 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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