B&P PROPERTY LIMITED

Company number 00055247

Date	Type	Description	View / Download
24 Mar 2023	TM01	Termination of appointment of Adrian Paul Wade as a director on 8 March 2023	(1 page)
28 May 2014	AD01	Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF on 28 May 2014	(2 pages)
27 May 2014	600	Appointment of a voluntary liquidator	(1 page)
27 May 2014	4.38	Certificate of removal of voluntary liquidator	(1 page)
20 Sep 2013	4.68	Liquidators' statement of receipts and payments to 19 July 2013	(14 pages)
25 Sep 2012	4.68	Liquidators' statement of receipts and payments to 19 July 2012	(14 pages)
22 Sep 2011	4.68	Liquidators' statement of receipts and payments to 19 July 2011	(13 pages)
16 Aug 2010	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
02 Aug 2010	4.20	Statement of affairs with form 4.19	(5 pages)
02 Aug 2010	600	Appointment of a voluntary liquidator	(1 page)
02 Aug 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
15 Jul 2010	AD01	Registered office address changed from Retford Road Woodhouse Mill Sheffield South Yorkshire S13 9WH on 15 July 2010	(2 pages)
23 Oct 2009	CERTNM	Company name changed boulton & paul LIMITED\certificate issued on 23/10/09 CONNOT ‐	(3 pages)
23 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-09	(1 page)
21 Oct 2009	AR01	Annual return made up to 3 October 2009 with full list of shareholders Statement of capital on 2009-10-21 GBP 14,679,175.75	(6 pages)
21 Oct 2009	CH01	Director's details changed for Mr Michael Gordon Ward on 1 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for Adrian Paul Wade on 1 October 2009	(2 pages)
21 Oct 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
17 Dec 2008	288b	Appointment terminated secretary douglas kintzinger	(1 page)
17 Dec 2008	288b	Appointment terminated director roderick wendt	(1 page)
17 Dec 2008	288b	Appointment terminated director douglas kintzinger	(1 page)
26 Nov 2008	363a	Return made up to 03/10/08; full list of members	(5 pages)
28 Oct 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
25 Jun 2008	288b	Appointment terminated director robert turner	(1 page)
06 Nov 2007	363a	Return made up to 03/10/07; full list of members	(3 pages)