BVR IMPORT-EXPORT TRADING LIMITED


Registered number: 02946899
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Name: BVR IMPORT-EXPORT TRADING LIMITED
BVR IMPORT-EXPORT TRADING LTD
Address: BRIDGE HOUSE, 2, BRIDGE AVENUE, MAIDENHEAD, ENGLAND, SL6 1RR
Incorporation Date: 1994-07-08

Company status: Dissolved


Company Documents

date name form type
2019-02-26 STRUCK OFF AND DISSOLVED GAZ2
2018-06-11 REGISTERED OFFICE CHANGED ON 11/06/2018 FROM1ST FLOOR, DENMARK HOUSE 143 HIGH STREETCHALFONT ST PETERSL9 9QL AD01
2018-12-11 FIRST GAZETTE GAZ1
2018-07-09 CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES CS01
2017-09-26 31/12/16 UNAUDITED ABRIDGED AA
2017-07-20 CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES CS01
2016-09-26 31/12/15 TOTAL EXEMPTION SMALL AA
2016-07-14 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES CS01
2015-07-14 08/07/15 FULL LIST AR01
2015-09-22 31/12/14 TOTAL EXEMPTION SMALL AA
2014-11-05 REGISTERED OFFICE CHANGED ON 05/11/2014 FROMTHORNBURY HOUSE16 WOODLANDSGERRARDS CROSSBUCKINGHAMSHIRESL9 8DD AD01
2014-07-23 08/07/14 FULL LIST AR01
2014-05-06 31/12/13 TOTAL EXEMPTION SMALL AA
2013-12-20 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 AAMD
2013-07-11 08/07/13 FULL LIST AR01
2013-09-17 31/12/12 TOTAL EXEMPTION SMALL AA
2012-07-12 08/07/12 FULL LIST AR01
2012-08-13 31/12/11 TOTAL EXEMPTION SMALL AA
2011-05-27 31/12/10 TOTAL EXEMPTION SMALL AA
2011-07-15 08/07/11 FULL LIST AR01
2011-07-15 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY JEAN ROBERT BERTRAND / 05/01/2011 CH01
2010-07-15 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY JEAN ROBERT BERTRAND / 05/05/2010 CH01
2010-07-15 08/07/10 FULL LIST AR01
2010-10-14 31/12/09 TOTAL EXEMPTION SMALL AA
2009-11-01 31/12/08 TOTAL EXEMPTION SMALL AA
2009-07-08 RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS 363a
2009-07-08 DIRECTOR'S CHANGE OF PARTICULARS / GUY BERTRAND / 05/01/2009 288c
2009-07-08 APPOINTMENT TERMINATED SECRETARY CASTE PASCALE 288b
2009-03-02 31/12/07 TOTAL EXEMPTION SMALL AA
2008-07-22 RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS 363a
2007-07-26 RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS 363s
2007-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-03-20 RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS 363s
2006-11-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-08-11 RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS 363s
2005-09-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-10-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-07-15 RETURN MADE UP TO 08/07/04; NO CHANGE OF MEMBERS 363s
2003-07-31 RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS 363s
2003-10-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-06-19 SECRETARY RESIGNED 288b
2002-01-04 RETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS; AMEND 363a
2002-12-30 NEW SECRETARY APPOINTED 288a
2002-01-04 RETURN MADE UP TO 08/07/96; FULL LIST OF MEMBERS; AMEND 363a
2002-08-27 RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS 363s
2002-01-04 RETURN MADE UP TO 08/07/97; FULL LIST OF MEMBERS; AMEND 363a
2002-01-04 RETURN MADE UP TO 08/07/95; FULL LIST OF MEMBERS; AMEND 363a
2002-01-04 RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS; AMEND 363a
2002-06-19 REGISTERED OFFICE CHANGED ON 19/06/02 FROM:20-22 BEDFORD ROWLONDONWC1R 4JS 287
2002-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-01-04 RETURN MADE UP TO 08/07/98; FULL LIST OF MEMBERS; AMEND 363a
2002-01-04 RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS; AMEND 363a
2001-12-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2001-07-16 RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS 363a
2000-09-04 FULL ACCOUNTS MADE UP TO 31/07/99 AA
2000-07-13 RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS 363a
2000-12-13 ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 225
1999-06-14 FULL ACCOUNTS MADE UP TO 31/07/98 AA
1999-09-17 S386 DIS APP AUDS 15/06/99 (W)ELRES
1999-09-17 RETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS 363a
1999-09-14 DIRECTOR'S PARTICULARS CHANGED 288c
1999-09-17 S366A DISP HOLDING AGM 15/06/99 (W)ELRES
1998-03-16 FULL ACCOUNTS MADE UP TO 31/07/97 AA
1998-07-17 RETURN MADE UP TO 08/07/98; FULL LIST OF MEMBERS 363a
1997-02-05 FULL ACCOUNTS MADE UP TO 31/07/96 AA
1997-07-18 RETURN MADE UP TO 08/07/97; FULL LIST OF MEMBERS 363a

Last update: 2020-04-16 15:01:43