BULGIN COMPONENTS LIMITED

Company number 02895884 · Monitor this company

Dissolved

114 filings

Date	Filing
4 Mar 2014	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
20 Feb 2014	APPLICATION FOR STRIKING-OFF	View document
7 Feb 2014	07/02/14 STATEMENT OF CAPITAL GBP 1	View document
7 Feb 2014	REDUCE ISSUED CAPITAL 24/01/2014	View document
7 Feb 2014	STATEMENT BY DIRECTORS	View document
7 Feb 2014	SOLVENCY STATEMENT DATED 24/01/14	View document
30 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR ANDREW QUAIFE	View document
27 Jan 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13	View document
12 Nov 2013	APPOINTMENT TERMINATED, DIRECTOR NOAH FRANKLIN	View document
16 May 2013	Annual return made up to 8 February 2013 with full list of shareholders	View document
5 Feb 2013	REREG PLC TO PRI; RES02 PASS DATE:05/02/2013	View document
5 Feb 2013	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY	View document
5 Feb 2013	REREGISTRATION MEMORANDUM AND ARTICLES	View document
5 Feb 2013	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
5 Feb 2013	STATEMENT OF COMPANY'S OBJECTS	View document
30 Jul 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12	View document
14 Feb 2012	Annual return made up to 8 February 2012 with full list of shareholders	View document
28 Nov 2011	DIRECTOR APPOINTED MR KEITH ANTHONY DALEY · 2 pages	View document
2 Nov 2011	REGISTERED OFFICE CHANGED ON 02/11/2011 FROM C/O ELEKTRON PLC MELVILLE COURT SPILSBY ROAD ROMFORD ESSEX RM3 8SB	View document
27 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SPINK	View document
19 Oct 2011	DIRECTOR APPOINTED MR NOAH FELIX KALMAN FRANKLIN	View document
3 Aug 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11	View document
14 Feb 2011	Annual return made up to 8 February 2011 with full list of shareholders · 5 pages	View document
30 Nov 2010	AUDITOR'S RESIGNATION	View document
19 Nov 2010	AUDITOR'S RESIGNATION	View document
2 Nov 2010	SECRETARY APPOINTED MR MARTIN LESLIE REEVES	View document
2 Nov 2010	DIRECTOR APPOINTED MR GEOFFREY SPINK	View document
1 Nov 2010	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LEIGH	View document
1 Nov 2010	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEIGH	View document
4 Aug 2010	FULL ACCOUNTS MADE UP TO 31/01/10	View document
23 Feb 2010	Annual return made up to 8 February 2010 with full list of shareholders	View document
22 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW QUAIFE / 01/10/2009 · 2 pages	View document
1 Sep 2009	FULL ACCOUNTS MADE UP TO 31/01/09	View document
18 Mar 2009	RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS	View document
1 Sep 2008	FULL ACCOUNTS MADE UP TO 31/01/08	View document
13 Feb 2008	DIRECTOR RESIGNED	View document
13 Feb 2008	DIRECTOR RESIGNED	View document
13 Feb 2008	RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS	View document
29 Nov 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Nov 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Aug 2007	FULL ACCOUNTS MADE UP TO 31/01/07	View document
22 Mar 2007	REGISTERED OFFICE CHANGED ON 22/03/07 FROM: ALFREDS WAY BARKING ESSEX IG11 0AZ	View document
9 Mar 2007	RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS	View document
18 Sep 2006	FULL ACCOUNTS MADE UP TO 31/01/06	View document
3 May 2006	RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS	View document
17 Aug 2005	DIRECTOR RESIGNED	View document
23 Jul 2005	FULL ACCOUNTS MADE UP TO 31/01/05	View document
1 Mar 2005	DIRECTOR RESIGNED	View document
1 Mar 2005	DIRECTOR RESIGNED	View document
1 Mar 2005	RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS;DIRECTOR RESIGNED	View document
22 Feb 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Jul 2004	FULL ACCOUNTS MADE UP TO 31/01/04	View document
2 Mar 2004	RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS	View document
21 Aug 2003	FULL ACCOUNTS MADE UP TO 31/01/03	View document
1 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	View document
8 Feb 2003	RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS	View document
31 Jan 2003	DIRECTOR RESIGNED	View document
23 Aug 2002	FULL ACCOUNTS MADE UP TO 31/01/02	View document
17 Aug 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Feb 2002	RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/02/02	View document
10 Dec 2001	NEW DIRECTOR APPOINTED	View document
21 Aug 2001	FULL ACCOUNTS MADE UP TO 31/01/01	View document
12 Feb 2001	RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
14 Sep 2000	NEW DIRECTOR APPOINTED	View document
8 Aug 2000	FULL ACCOUNTS MADE UP TO 31/01/00	View document
11 Jul 2000	NEW DIRECTOR APPOINTED	View document
28 Mar 2000	RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS	View document
2 Nov 1999	SECRETARY RESIGNED	View document
2 Nov 1999	NEW SECRETARY APPOINTED	View document
15 Jul 1999	FULL ACCOUNTS MADE UP TO 31/01/99	View document
17 Feb 1999	RETURN MADE UP TO 08/02/99; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED	View document
26 Oct 1998	NEW DIRECTOR APPOINTED	View document
8 Sep 1998	DIRECTOR RESIGNED	View document
1 Jul 1998	FULL ACCOUNTS MADE UP TO 31/01/98	View document
27 Mar 1998	SECRETARY RESIGNED	View document
27 Mar 1998	NEW SECRETARY APPOINTED	View document
3 Mar 1998	RETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS	View document
4 Feb 1998	DIRECTOR RESIGNED	View document
23 Sep 1997	NEW SECRETARY APPOINTED	View document
15 Sep 1997	DIRECTOR'S PARTICULARS CHANGED	View document
8 Sep 1997	DIRECTOR RESIGNED	View document
8 Sep 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
14 Aug 1997	DIRECTOR RESIGNED	View document
8 Jul 1997	FULL ACCOUNTS MADE UP TO 31/01/97	View document
21 May 1997	DIRECTOR RESIGNED	View document
18 Feb 1997	RETURN MADE UP TO 08/02/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
16 Jul 1996	AMENDED FULL ACCOUNTS MADE UP TO 31/01/96	View document
3 Jul 1996	FULL ACCOUNTS MADE UP TO 31/01/96	View document
25 Mar 1996	RETURN MADE UP TO 08/02/96; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED	View document
13 Jul 1995	FULL ACCOUNTS MADE UP TO 31/01/95	View document
8 Feb 1995	RETURN MADE UP TO 08/02/95; FULL LIST OF MEMBERS	View document
8 Feb 1995	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
3 Feb 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
3 Feb 1995	� NC 2900000/3000000 14/1	View document
13 Jan 1995	NEW DIRECTOR APPOINTED	View document
13 Jan 1995	NEW DIRECTOR APPOINTED	View document
13 Jan 1995	NEW DIRECTOR APPOINTED	View document
13 Jan 1995	NEW DIRECTOR APPOINTED	View document
13 Jan 1995	NEW DIRECTOR APPOINTED	View document
13 Jan 1995	NEW DIRECTOR APPOINTED	View document
13 Jan 1995	NEW DIRECTOR APPOINTED	View document
13 Jan 1995	NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 38 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
21 Dec 1994	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 14/12/94	View document
21 Dec 1994	NC INC ALREADY ADJUSTED 14/12/94	View document
12 Aug 1994	COMPANY NAME CHANGED STRONGCHANGE PUBLIC LIMITED COMP ANY CERTIFICATE ISSUED ON 15/08/94	View document
9 Aug 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01	View document
8 Aug 1994	APPLICATION COMMENCE BUSINESS	View document
8 Aug 1994	AUTHORISATION TO COMMENCE BUSINESS AND BORROW	View document
1 Aug 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Aug 1994	REGISTERED OFFICE CHANGED ON 01/08/94 FROM: G OFFICE CHANGED 01/08/94 1 MITCHELL LANE BRISTOL BS1 6BU	View document
1 Aug 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Feb 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document