B.P.D. PHO-TECH LTD.


Registered number: 02296011
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Name: B.P.D. PHO-TECH LTD.
B.P.D. PHO-TECH LIMITED.
Address: ENTERPRISE HOUSE THE COURTYARD, OLD COURTHOUSE ROAD, BROMBOROUGH WIRRAL, MERSEYSIDE, CH62 4UE
Incorporation Date: 1988-09-13

Company status: Dissolved


Company Documents

date name form type
2018-08-07 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-05-22 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-05-11 APPLICATION FOR STRIKING-OFF DS01
2017-08-22 31/03/17 TOTAL EXEMPTION FULL AA
2017-06-07 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES CS01
2016-06-01 31/05/16 FULL LIST AR01
2016-06-14 31/03/16 TOTAL EXEMPTION FULL AA
2015-07-13 31/03/15 TOTAL EXEMPTION SMALL AA
2015-06-19 31/05/15 FULL LIST AR01
2014-06-30 31/03/14 TOTAL EXEMPTION SMALL AA
2014-06-16 31/05/14 FULL LIST AR01
2013-07-17 31/03/13 TOTAL EXEMPTION SMALL AA
2013-06-03 31/05/13 FULL LIST AR01
2012-06-06 31/05/12 FULL LIST AR01
2012-07-09 31/03/12 TOTAL EXEMPTION SMALL AA
2011-06-17 31/05/11 FULL LIST AR01
2011-06-14 31/03/11 TOTAL EXEMPTION SMALL AA
2010-06-04 31/05/10 FULL LIST AR01
2010-07-20 31/03/10 TOTAL EXEMPTION SMALL AA
2010-03-16 REGISTERED OFFICE CHANGED ON 16/03/2010 FROMSTANHOPE HOUSEMARK RAKE BROMBOROUGHWIRRALMERSEYSIDECH62 2DN AD01
2010-06-04 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL ANDERSON / 01/10/2009 CH01
2009-07-20 31/03/09 TOTAL EXEMPTION SMALL AA
2009-06-05 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS 363a
2008-07-28 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS 363a
2008-07-30 31/03/08 TOTAL EXEMPTION FULL AA
2007-07-23 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS 363a
2007-10-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-11-06 REGISTERED OFFICE CHANGED ON 06/11/07 FROM:UNIT 20ASTON COURTKINGSLAND GRANGEWARRINGTON WA1 4SG 287
2006-12-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-06-19 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS 363a
2005-06-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-07-15 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS 363s
2004-06-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-06-15 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS 363s
2003-06-16 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS 363s
2003-06-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2002-05-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-06-10 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS 363s
2001-06-08 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS 363s
2001-07-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 AA
2000-06-06 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS 363s
2000-05-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
1999-07-06 RETURN MADE UP TO 31/05/99; CHANGE OF MEMBERS; AMEND 363a
1999-06-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
1999-05-26 RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS 363s
1998-03-31 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT 173
1998-07-07 RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS 363s
1998-02-10 NEW SECRETARY APPOINTED 288a
1998-03-31 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 12/03/98 SRES08
1998-06-18 SECRETARY RESIGNED 288b
1998-06-18 NEW SECRETARY APPOINTED 288a
1998-07-15 FULL ACCOUNTS MADE UP TO 31/03/98 AA
1998-02-10 SECRETARY RESIGNED 288b
1998-03-31 DIRECTOR RESIGNED 288b
1998-03-31 £ IC 38500/2750012/03/98£ SR [email protected]=11000 169
1997-07-30 RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS 363s
1997-10-23 FULL ACCOUNTS MADE UP TO 31/03/97 AA
1996-11-26 £ SR 24750@131/03/96 122
1996-11-26 £ IC 46750/3025030/09/96£ SR 16500@1=16500 122
1996-12-23 FULL ACCOUNTS MADE UP TO 31/03/96 AA

Last update: 2019-10-15 10:50:50