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B/E AEROSPACE CONSUMABLES MANAGEMENT (DORMCO) LIMITED

Company number 00148628

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
08 Sep 2011 DS01 Application to strike the company off the register
01 Jul 2011 SH20 Statement by Directors
01 Jul 2011 CAP-SS Solvency Statement dated 29/06/11
01 Jul 2011 SH19 Statement of capital on 1 July 2011
  • GBP 1
01 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Capital redemption reserve reduced to £0 29/06/2011
  • RES06 ‐ Resolution of reduction in issued share capital
04 Feb 2011 AD03 Register(s) moved to registered inspection location
01 Feb 2011 AA Full accounts made up to 30 June 2010
25 Jan 2011 AA01 Previous accounting period shortened from 30 June 2011 to 31 December 2010
25 Jan 2011 AA01 Previous accounting period shortened from 31 December 2010 to 30 June 2010
24 Jan 2011 AD03 Register(s) moved to registered inspection location
24 Jan 2011 AD02 Register inspection address has been changed from C/O Hackwood Secretaries Limited 1 Silk Street London EC2Y 8HQ
21 Jan 2011 AA01 Previous accounting period extended from 30 June 2010 to 31 December 2010
21 Jan 2011 TM02 Termination of appointment of Ryan Patch as a secretary
18 Jan 2011 AD02 Register inspection address has been changed
18 Jan 2011 AP04 Appointment of Hackwood Secretaries Limited as a secretary
05 Nov 2010 AP03 Appointment of Ryan Mark Patch as a secretary
05 Nov 2010 AP01 Appointment of Ryan Mark Patch as a director
05 Nov 2010 AP01 Appointment of Thomas Patrick Mccaffrey as a director
05 Nov 2010 AP01 Appointment of John a Cuomo as a director
05 Nov 2010 TM02 Termination of appointment of Mark Thoms as a secretary
05 Nov 2010 TM01 Termination of appointment of Mark Thoms as a director
05 Nov 2010 TM01 Termination of appointment of Jonathan Ravenhall as a director
05 Nov 2010 TM01 Termination of appointment of John Staer as a director