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B.M.S. (MAIL ORDER) LIMITED

Company number 01863667

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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)
11 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jan 2010 DS01 Application to strike the company off the register
18 Aug 2009 AUD Auditor's resignation
03 Aug 2009 363a Return made up to 31/07/09; full list of members
28 Mar 2009 AA Accounts made up to 31 December 2008
04 Aug 2008 363a Return made up to 31/07/08; full list of members
22 Jul 2008 288b Appointment Terminated Director barry drinkwater
11 Jun 2008 225 Accounting reference date extended from 30/09/2008 to 31/12/2008
07 May 2008 287 Registered office changed on 07/05/2008 from sanctuary house 45-53 sinclair road london W14 0NS
01 May 2008 288b Appointment Terminated Director colin stone
09 Apr 2008 288a Director appointed boyd johnston muir
09 Apr 2008 288a Director appointed richard michael constant
09 Apr 2008 288b Appointment Terminated Director paul wallace
09 Nov 2007 288a New director appointed
07 Nov 2007 AA Accounts made up to 30 September 2007
09 Oct 2007 288a New secretary appointed
08 Oct 2007 288b Secretary resigned
07 Aug 2007 363a Return made up to 31/07/07; full list of members
07 Aug 2007 288b Director resigned
15 Mar 2007 288a New secretary appointed
15 Mar 2007 288b Secretary resigned
13 Feb 2007 AA Accounts made up to 30 September 2006
11 Aug 2006 AA Accounts made up to 30 September 2005
03 Aug 2006 363a Return made up to 31/07/06; full list of members