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BKM EQUIPMENT LIMITED

Company number 00758027

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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)
14 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
14 May 2010 4.71 Return of final meeting in a members' voluntary winding up
18 Feb 2010 4.68 Liquidators' statement of receipts and payments to 14 January 2010
20 Jul 2009 4.68 Liquidators' statement of receipts and payments to 14 July 2009
22 Jan 2009 4.68 Liquidators' statement of receipts and payments to 14 January 2009
28 Jan 2008 287 Registered office changed on 28/01/08 from: 6 hermitage road, st.johns woking surrey GU21 8TB
25 Jan 2008 4.70 Declaration of solvency
25 Jan 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
25 Jan 2008 600 Appointment of a voluntary liquidator
18 Jan 2008 AA Accounts for a small company made up to 30 April 2007
16 Jan 2007 363a Return made up to 13/01/07; full list of members
05 Dec 2006 AA Accounts for a small company made up to 30 April 2006
06 Jun 2006 288a New secretary appointed
06 Jun 2006 288b Secretary resigned;director resigned
03 Mar 2006 AA Accounts for a small company made up to 30 April 2005
25 Jan 2006 363a Return made up to 13/01/06; full list of members
25 Jan 2006 288c Director's particulars changed
24 Jan 2006 287 Registered office changed on 24/01/06 from: 6 beresford avenue wembley middlesex hao 1WD
22 Feb 2005 AA Accounts for a small company made up to 30 April 2004
19 Jan 2005 363s Return made up to 13/01/05; full list of members
21 Sep 2004 288b Director resigned
11 May 2004 288b Director resigned
29 Apr 2004 CERTNM Company name changed alfred & company LIMITED\certificate issued on 29/04/04
20 Jan 2004 363s Return made up to 13/01/04; full list of members
20 Jan 2004 363(353) Location of register of members address changed