BIPROD LIMITED

Company number 02792995

Date	Type	Description	View / Download
24 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Oct 2014	DS01	Application to strike the company off the register	(2 pages)
14 Oct 2014	AD01	Registered office address changed from 8 Tadworth Parade Hornchurch Essex RM12 5AS to 139D Moor Lane Upminster Essex RM14 1HG on 14 October 2014	(1 page)
17 Mar 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 90	(4 pages)
17 Mar 2014	CH01	Director's details changed for Mrs Delia Sydney Freeman on 1 January 2014	(2 pages)
17 Mar 2014	CH03	Secretary's details changed for Mrs Delia Sydney Freeman on 1 January 2014	(1 page)
17 Mar 2014	CH01	Director's details changed for Mr Anthony Stuart Freeman on 1 January 2014	(2 pages)
17 Mar 2014	AD01	Registered office address changed from 139D Moor Lane Upminster Essex RM14 1GH United Kingdom on 17 March 2014	(1 page)
28 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(3 pages)
29 Apr 2013	AA	Total exemption small company accounts made up to 31 May 2012	(3 pages)
09 Apr 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	(5 pages)
05 Sep 2012	AD01	Registered office address changed from 90 Sunnyside Gardens Upminster Essex RM14 3DR on 5 September 2012	(1 page)
26 Mar 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders	(5 pages)
29 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(4 pages)
22 Mar 2011	AR01	Annual return made up to 23 February 2011 with full list of shareholders	(5 pages)
01 Mar 2011	AA	Total exemption small company accounts made up to 31 May 2010	(5 pages)
13 Apr 2010	AR01	Annual return made up to 23 February 2010 with full list of shareholders	(5 pages)
12 Apr 2010	CH01	Director's details changed for Mrs Delia Sydney Freeman on 23 February 2010	(2 pages)
12 Apr 2010	CH01	Director's details changed for Alan Alexander Leadbetter on 23 February 2010	(2 pages)
11 Mar 2010	AP01	Appointment of Mr Anthony Stuart Freeman as a director	(2 pages)
10 Mar 2010	TM01	Termination of appointment of Alan Leadbetter as a director	(1 page)
02 Mar 2010	AA	Total exemption small company accounts made up to 31 May 2009	(6 pages)
18 Nov 2009	AA	Total exemption small company accounts made up to 31 May 2008	(6 pages)
20 Apr 2009	363a	Return made up to 23/02/09; full list of members	(4 pages)