BJA DESIGN AND EXHIBITIONS LIMITED


Registered number: 01460840
Home -> Section M - Professional, scientific and technical activities -> 74 - Other professional, scientific and technical activities -> 74100 - specialised design activities -> BJA DESIGN AND EXHIBITIONS LIMITED

Name: BJA DESIGN AND EXHIBITIONS LIMITED
BJA DESIGN AND EXHIBITIONS LTD
Address: C/O KRE CORPORATE RECOVERY LTD,UNIT 8,THE AQUARIUM, 1-7 KING STREET, READING, BERKSHIRE, RG1 2AN
Incorporation Date: 1979-11-13

Company status: Dissolved


Company Documents

date name form type
2022-08-04 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2022-05-04 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2021-12-21 REGISTERED OFFICE CHANGED ON 21/12/2021 FROMVICTORIA HOUSE 26 QUEEN VICTORIA STREETREADINGBERKSHIRERG1 1TGUNITED KINGDOM AD01
2021-12-21 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2021-12-21 SPECIAL RESOLUTION TO WIND UP LRESSP
2021-05-19 CONFIRMATION STATEMENT MADE ON 06/05/21, WITH UPDATES CS01
2021-12-21 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2021-06-17 31/12/20 TOTAL EXEMPTION FULL AA
2020-06-02 CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES CS01
2020-06-02 SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE CLARE MITCHELL / 01/05/2020 CH03
2020-08-27 31/12/19 TOTAL EXEMPTION FULL AA
2019-05-16 CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES CS01
2019-09-09 REGISTERED OFFICE CHANGED ON 09/09/2019 FROMGRIFFINS COURT24-32 LONDON ROADNEWBURYBERKSHIRERG14 1JX AD01
2019-07-22 31/12/18 TOTAL EXEMPTION FULL AA
2018-05-08 CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES CS01
2018-07-27 31/12/17 TOTAL EXEMPTION FULL AA
2017-10-30 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2017-11-08 SECRETARY'S CHANGE OF PARTICULARS / JOANNE CLAIRE WELCH / 19/11/2016 CH03
2017-08-23 31/12/16 TOTAL EXEMPTION FULL AA
2017-10-30 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2017-05-10 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES CS01
2017-10-30 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2017-11-16 SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE CLAIRE MITCHELL / 16/11/2017 CH03
2017-10-30 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2016-05-10 31/12/15 TOTAL EXEMPTION SMALL AA
2016-05-10 06/05/16 FULL LIST AR01
2015-09-09 31/12/14 TOTAL EXEMPTION SMALL AA
2015-05-12 06/05/15 FULL LIST AR01
2015-09-09 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GILLARD WELCH / 09/09/2015 CH01
2015-09-09 APPOINTMENT TERMINATED, DIRECTOR PHILIP PRYCE TM01
2015-09-09 SECRETARY'S CHANGE OF PARTICULARS / JOANNE CLAIRE WELCH / 09/09/2015 CH03
2014-05-30 31/12/13 TOTAL EXEMPTION SMALL AA
2014-05-13 06/05/14 FULL LIST AR01
2013-07-11 31/12/12 TOTAL EXEMPTION SMALL AA
2013-05-09 06/05/13 FULL LIST AR01
2012-06-11 06/05/12 FULL LIST AR01
2012-08-09 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GILLARD WELCH / 09/08/2012 CH01
2012-08-15 31/12/11 TOTAL EXEMPTION SMALL AA
2011-08-23 DIRECTOR APPOINTED MR PHILIP PRYCE AP01
2011-05-11 06/05/11 FULL LIST AR01
2011-05-12 31/12/10 TOTAL EXEMPTION SMALL AA
2010-05-07 06/05/10 FULL LIST AR01
2010-05-07 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GILLARD WELCH / 01/10/2009 CH01
2010-09-08 31/12/09 TOTAL EXEMPTION SMALL AA
2009-05-26 31/12/08 TOTAL EXEMPTION SMALL AA
2009-05-06 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS 363a
2008-05-29 31/12/07 TOTAL EXEMPTION SMALL AA
2008-05-07 RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS 363a
2008-02-27 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 395
2008-02-27 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 395
2007-06-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-05-18 RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS 363a
2006-06-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-05-24 RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS 363a
2005-05-13 RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS 363s
2005-05-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-05-24 RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS 363a
2004-04-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2004-05-24 DIRECTOR'S PARTICULARS CHANGED 288c
2004-05-24 SECRETARY'S PARTICULARS CHANGED 288c

Last update: 2022-11-09 04:01:10