| Name: |
BPMF (CCL DISCOUNT SCHEME) LIMITED
BPMF (CCL DISCOUNT SCHEME) LTD |
| Address: | EUROPOINT HOUSE, 5 LAVINGTON HOUSE, LONDON, SE1 0NZ |
| Incorporation Date: | 2000-05-16 |
| date | name | form type |
| 2019-09-20 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-05-16 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES | CS01 |
| 2019-05-09 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2019-10-01 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-12-17 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-06-12 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-05-16 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES | CS01 |
| 2017-05-25 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-05-11 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | CS01 |
| 2016-06-21 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-05-10 | 10/05/16 FULL LIST | AR01 |
| 2015-05-27 | 10/05/15 FULL LIST | AR01 |
| 2015-07-08 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-05-27 | APPOINTMENT TERMINATED, DIRECTOR NOEL BARTRAM | TM01 |
| 2014-05-12 | 10/05/14 FULL LIST | AR01 |
| 2014-06-24 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-01 | 31/12/12 TOTAL EXEMPTION FULL | AA |
| 2013-05-14 | 10/05/13 FULL LIST | AR01 |
| 2012-05-16 | APPOINTMENT TERMINATED, DIRECTOR ROBIN FACCENDA | TM01 |
| 2012-05-16 | 10/05/12 FULL LIST | AR01 |
| 2012-05-08 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-04-04 | APPOINTMENT TERMINATED, DIRECTOR JOHN REED | TM01 |
| 2012-04-04 | DIRECTOR APPOINTED MRS ANN KATHERINE TAYLOR | AP01 |
| 2011-01-11 | DIRECTOR APPOINTED MR JOHN WILLIAM REED | AP01 |
| 2011-05-10 | 10/05/11 FULL LIST | AR01 |
| 2011-01-10 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LEWINS | TM01 |
| 2011-05-13 | 31/12/10 TOTAL EXEMPTION FULL | AA |
| 2011-01-10 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WRIGHT | TM01 |
| 2011-01-11 | DIRECTOR APPOINTED MR NOEL BARTRAM | AP01 |
| 2010-05-07 | 31/12/09 TOTAL EXEMPTION FULL | AA |
| 2010-05-24 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WRIGHT / 31/12/2009 | CH01 |
| 2010-05-24 | 16/05/10 FULL LIST | AR01 |
| 2010-05-24 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN MICHAEL FACCENDA / 31/12/2009 | CH01 |
| 2010-05-24 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JON LEWINS / 31/12/2009 | CH01 |
| 2009-05-19 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-03 | 31/12/08 TOTAL EXEMPTION FULL | AA |
| 2008-05-21 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-25 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2007-04-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-05-17 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | 363a |
| 2006-05-18 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | 363a |
| 2006-12-13 | DIRECTOR RESIGNED | 288b |
| 2006-12-13 | NEW DIRECTOR APPOINTED | 288a |
| 2006-04-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-03-16 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-05-16 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | 363s |
| 2004-05-13 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-05-21 | NEW DIRECTOR APPOINTED | 288a |
| 2004-05-24 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | 363s |
| 2003-05-28 | RETURN MADE UP TO 16/05/03; NO CHANGE OF MEMBERS | 363s |
| 2003-04-10 | FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2002-05-24 | NEW DIRECTOR APPOINTED | 288a |
| 2002-06-18 | DIRECTOR RESIGNED | 288b |
| 2002-06-14 | FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2002-06-18 | SECRETARY RESIGNED | 288b |
| 2002-06-28 | NEW DIRECTOR APPOINTED | 288a |
| 2002-06-28 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS | 363s |
| 2002-06-18 | NEW SECRETARY APPOINTED | 288a |
| 2002-04-03 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 | 225 |
| 2002-06-18 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2021-03-04 06:58:12