| Name: |
BPENET LIMITED
BPE GROUP SERVICES LTD |
| Address: | SATAGO COTTAGE, 360A BRIGHTON ROAD, CROYDON, CR2 6AL |
| Incorporation Date: | 2003-11-26 |
| date | name | form type |
| 2022-07-15 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2022-04-15 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2021-06-18 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/04/2021:LIQ. CASE NO.1 | LIQ03 |
| 2020-07-01 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/04/2020:LIQ. CASE NO.1 | LIQ03 |
| 2020-02-04 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHNSON | TM01 |
| 2019-06-24 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/04/2019:LIQ. CASE NO.1 | LIQ03 |
| 2018-05-30 | REGISTERED OFFICE CHANGED ON 30/05/2018 FROMGREENCOAT HOUSE 32 ST LEONARDS ROADEASTBOURNEEAST SUSSEXBN21 3UTUNITED KINGDOM | AD01 |
| 2018-05-29 | FIRST GAZETTE | GAZ1 |
| 2018-05-24 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2018-06-26 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2018-05-25 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN JOHNSON / 25/04/2018 | CH01 |
| 2018-04-25 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN JOHNSON / 25/04/2018 | CH01 |
| 2018-05-24 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-12-29 | PREVSHO FROM 30/03/2017 TO 29/03/2017 | AA01 |
| 2017-11-27 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES | CS01 |
| 2017-11-27 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOY AMELIA ALDRIDGE / 26/11/2017 | CH01 |
| 2017-03-14 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | AA |
| 2016-03-23 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2016-09-20 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2016-01-05 | REGISTRATION OF A CHARGE / CHARGE CODE 049775650001 | MR01 |
| 2016-01-22 | REGISTERED OFFICE CHANGED ON 22/01/2016 FROM20 WHARF ROAD8 & 9 THE OLD PRINT WORKSEASTBOURNEEAST SUSSEXBN21 3AW | AD01 |
| 2016-01-22 | REGISTERED OFFICE CHANGED ON 22/01/2016 FROMGREENCOAT HOUSE 32 ST LEONARDS ROADEASTBOURNEEAST SUSSEXBN21 3UTUNITED KINGDOM | AD01 |
| 2016-11-28 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | CS01 |
| 2016-09-20 | COMPANY NAME CHANGED BPENET LIMITEDCERTIFICATE ISSUED ON 20/09/16 | CERTNM |
| 2016-03-23 | 31/01/16 STATEMENT OF CAPITAL GBP 170 | SH06 |
| 2016-02-19 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOY AMELIA ALDRIDGE / 18/02/2016 | CH01 |
| 2016-06-26 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2016-12-16 | PREVSHO FROM 31/03/2016 TO 30/03/2016 | AA01 |
| 2016-02-19 | 26/11/15 FULL LIST | AR01 |
| 2016-06-26 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2016-02-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN JOHNSON / 18/02/2016 | CH01 |
| 2015-09-24 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-03-31 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-09 | 26/11/14 FULL LIST | AR01 |
| 2014-04-22 | PREVSHO FROM 30/06/2014 TO 31/03/2014 | AA01 |
| 2014-01-14 | 26/11/13 FULL LIST | AR01 |
| 2014-12-30 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-04-08 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-05-24 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOY AMELIA ALDRIDGE / 15/05/2013 | CH01 |
| 2012-11-07 | REGISTERED OFFICE CHANGED ON 07/11/2012 FROMTHE BUSINESS SUITE ENTERPRISE CENTRESTATION PARADEEASTBOURNEE SUSSEXBN21 1BDUNITED KINGDOM | AD01 |
| 2012-12-18 | PREVEXT FROM 31/03/2012 TO 30/06/2012 | AA01 |
| 2012-11-27 | 26/11/12 FULL LIST | AR01 |
| 2012-01-01 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-27 | DIRECTOR APPOINTED MRS JOY AMELIA ALDRIDGE | AP01 |
| 2011-12-29 | APPOINTMENT TERMINATED, SECRETARY JOY ALDRIDGE | TM02 |
| 2011-11-30 | 26/11/11 FULL LIST | AR01 |
| 2011-11-30 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN JOHNSON / 26/11/2011 | CH01 |
| 2011-11-30 | REGISTERED OFFICE CHANGED ON 30/11/2011 FROMFLAT 1 48 BLACKWATER ROADEASTBOURNEEAST SUSSEXBN20 7DH | AD01 |
| 2011-01-11 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-12-07 | 26/11/10 FULL LIST | AR01 |
| 2010-01-17 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-07-03 | REGISTERED OFFICE CHANGED ON 03/07/2009 FROMROBIN HILL COTTAGEFAIRFIELD ROADEASTBOURNEE SUSSEXBN20 7NA | 287 |
| 2009-03-25 | SECRETARY'S CHANGE OF PARTICULARS JOY AMELIA ALDRIDGE LOGGED FORM | 288c |
| 2009-02-23 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHNSON / 31/08/2008 | 288c |
| 2009-02-23 | SECRETARY'S CHANGE OF PARTICULARS / JOY JOUNSON / 25/08/2008 | 288c |
| 2009-02-23 | 0000 | 288c |
| 2009-12-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN JOHNSON / 08/12/2009 | CH01 |
| 2009-12-09 | 26/11/09 FULL LIST | AR01 |
| 2009-03-02 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-28 | 31/03/08 TOTAL EXEMPTION FULL | AA |
Last update: 2022-07-24 21:19:02