BPI 2022 LIMITED
| Status | DISSOLVED |
| Company No. | 02649470 |
| Category | Private Limited Company |
| Incorporated | 27 Sep 1991 |
| Age | 32 years, 7 months, 25 days |
| Jurisdiction | England Wales |
| Dissolution | 18 Oct 2011 |
| Years | 12 years, 7 months, 4 days |
SUMMARY
BPI 2022 LIMITED is an dissolved private limited company with number 02649470. It was incorporated 32 years, 7 months, 25 days ago, on 27 September 1991 and it was dissolved 12 years, 7 months, 4 days ago, on 18 October 2011. The company address is One One, London, EC2Y 5AB.
Company Fillings
Gazette dissolved voluntary
Date: 18 Oct 2011
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 24 Jun 2011
Category: Dissolution
Type: DS01
Documents
Annual return company with made up date full list shareholders
Date: 02 Jun 2011
Action Date: 29 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-29
Documents
Accounts with accounts type dormant
Date: 06 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Certificate change of name company
Date: 12 Jul 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed brithene films LIMITED\certificate issued on 12/07/10
Documents
Change of name notice
Date: 12 Jul 2010
Category: Change-of-name
Type: CONNOT
Documents
Annual return company with made up date full list shareholders
Date: 07 Jun 2010
Action Date: 29 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-29
Documents
Change corporate director company with change date
Date: 07 Jun 2010
Action Date: 29 May 2010
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2010-05-29
Officer name: British Polythene Limited
Documents
Change person secretary company with change date
Date: 07 Jun 2010
Action Date: 29 May 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Raymond Bernard Brooksbank
Change date: 2010-05-29
Documents
Change person director company with change date
Date: 19 Feb 2010
Action Date: 12 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David William Harris
Change date: 2010-02-12
Documents
Legacy
Date: 30 Jul 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director anne thorburn
Documents
Legacy
Date: 30 Jul 2009
Category: Officers
Type: 288a
Description: Director appointed david william harris
Documents
Accounts with made up date
Date: 15 Jul 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 02 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 29/05/09; full list of members
Documents
Legacy
Date: 12 Jun 2008
Category: Officers
Type: 288a
Description: Director appointed anne thorburn
Documents
Accounts with made up date
Date: 10 Jun 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 03 Jun 2008
Category: Annual-return
Type: 363a
Description: Return made up to 29/05/08; full list of members
Documents
Accounts with made up date
Date: 18 Jul 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 04 Jun 2007
Category: Annual-return
Type: 363a
Description: Return made up to 29/05/07; full list of members
Documents
Legacy
Date: 30 May 2006
Category: Annual-return
Type: 363a
Description: Return made up to 29/05/06; full list of members
Documents
Legacy
Date: 30 May 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with made up date
Date: 24 May 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 03 Jan 2006
Category: Address
Type: 287
Description: Registered office changed on 03/01/06 from: 10 foster lane london EC2V 6HR
Documents
Accounts with made up date
Date: 02 Jun 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 31 May 2005
Category: Annual-return
Type: 363s
Description: Return made up to 29/05/05; full list of members
Documents
Legacy
Date: 16 Jun 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 16 Jun 2004
Category: Annual-return
Type: 363s
Description: Return made up to 29/05/04; full list of members
Documents
Accounts with made up date
Date: 08 Jun 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Accounts with made up date
Date: 27 Jun 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Legacy
Date: 16 Jun 2003
Category: Annual-return
Type: 363s
Description: Return made up to 29/05/03; full list of members
Documents
Legacy
Date: 17 Jun 2002
Category: Annual-return
Type: 363s
Description: Return made up to 29/05/02; full list of members
Documents
Legacy
Date: 06 Jun 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with made up date
Date: 23 May 2002
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Legacy
Date: 12 Jun 2001
Category: Annual-return
Type: 363s
Description: Return made up to 29/05/01; full list of members
Documents
Accounts with made up date
Date: 29 May 2001
Action Date: 31 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-31
Documents
Legacy
Date: 15 Jun 2000
Category: Annual-return
Type: 363s
Description: Return made up to 29/05/00; full list of members
Documents
Accounts with made up date
Date: 19 May 2000
Action Date: 31 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-31
Documents
Legacy
Date: 02 Mar 2000
Category: Address
Type: 287
Description: Registered office changed on 02/03/00 from: 10 foster lane london EC2V 6HH
Documents
Legacy
Date: 30 Jun 1999
Category: Annual-return
Type: 363s
Description: Return made up to 29/05/99; full list of members
Documents
Accounts with made up date
Date: 26 May 1999
Action Date: 31 Dec 1998
Category: Accounts
Type: AA
Made up date: 1998-12-31
Documents
Legacy
Date: 30 Mar 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 22 Jun 1998
Category: Annual-return
Type: 363s
Description: Return made up to 29/05/98; full list of members
Documents
Legacy
Date: 22 Jun 1998
Category: Annual-return
Type: 363(288)
Description: Secretary's particulars changed;director resigned
Documents
Accounts with made up date
Date: 19 May 1998
Action Date: 31 Dec 1997
Category: Accounts
Type: AA
Made up date: 1997-12-31
Documents
Accounts with made up date
Date: 15 Sep 1997
Action Date: 31 Dec 1996
Category: Accounts
Type: AA
Made up date: 1996-12-31
Documents
Legacy
Date: 27 Jun 1997
Category: Annual-return
Type: 363s
Description: Return made up to 29/05/97; full list of members
Documents
Accounts with made up date
Date: 08 Sep 1996
Action Date: 31 Dec 1995
Category: Accounts
Type: AA
Made up date: 1995-12-31
Documents
Resolution
Date: 08 Sep 1996
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 26 Jun 1996
Category: Annual-return
Type: 363s
Description: Return made up to 29/05/96; full list of members
Documents
Accounts with accounts type full
Date: 24 Aug 1995
Action Date: 31 Dec 1994
Category: Accounts
Type: AA
Made up date: 1994-12-31
Documents
Legacy
Date: 11 Jul 1995
Category: Annual-return
Type: 363b
Description: Return made up to 29/05/95; full list of members
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Legacy
Date: 16 Dec 1994
Category: Officers
Type: 288
Description: Secretary resigned
Documents
Legacy
Date: 16 Dec 1994
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 16 Dec 1994
Category: Officers
Type: 288
Description: Director resigned
Documents
Accounts with accounts type full
Date: 06 Sep 1994
Action Date: 31 Dec 1993
Category: Accounts
Type: AA
Made up date: 1993-12-31
Documents
Legacy
Date: 03 Jul 1994
Category: Address
Type: 287
Description: Registered office changed on 03/07/94 from: 10 foster lane london EC2V 6HH
Documents
Legacy
Date: 03 Jul 1994
Category: Officers
Type: 288
Description: Secretary resigned;new director appointed
Documents
Legacy
Date: 03 Jul 1994
Category: Officers
Type: 288
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 03 Jul 1994
Category: Annual-return
Type: 363s
Description: Return made up to 29/05/94; full list of members
Documents
Legacy
Date: 03 Jul 1994
Category: Annual-return
Type: 363(287)
Description: Registered office changed on 03/07/94
Documents
Legacy
Date: 03 Jul 1994
Category: Annual-return
Type: 363(288)
Description: Secretary's particulars changed;secretary resigned
Documents
Resolution
Date: 04 Mar 1994
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 03 Aug 1993
Action Date: 31 Dec 1992
Category: Accounts
Type: AA
Made up date: 1992-12-31
Documents
Legacy
Date: 22 Jun 1993
Category: Annual-return
Type: 363s
Description: Return made up to 29/05/93; full list of members
Documents
Legacy
Date: 23 Mar 1993
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 07 Oct 1992
Category: Annual-return
Type: 363a
Description: Return made up to 27/09/92; full list of members
Documents
Legacy
Date: 01 Jun 1992
Category: Accounts
Type: 224
Description: Accounting reference date notified as 31/12
Documents
Legacy
Date: 07 Apr 1992
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 20 Dec 1991
Category: Address
Type: 287
Description: Registered office changed on 20/12/91 from: 10 foster lane london EC2V 6HH
Documents
Legacy
Date: 20 Dec 1991
Category: Capital
Type: 88(2)R
Description: Ad 27/09/91--------- £ si 1@1=1 £ ic 2/3
Documents
Legacy
Date: 12 Dec 1991
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 12 Dec 1991
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 12 Dec 1991
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 12 Dec 1991
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 12 Dec 1991
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
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