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BMA ENGINEERING SERVICES LIMITED

Company number 01894052

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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)
20 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
24 Aug 2011 DS01 Application to strike the company off the register
21 Jun 2011 AD01 Registered office address changed from 3 Charles Court Budbrooke Road Warwick Warwickshire CV34 5LZ on 21 June 2011
02 Dec 2010 AA01 Previous accounting period extended from 31 March 2010 to 30 September 2010
03 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
Statement of capital on 2010-11-03
  • GBP 1,806
31 Aug 2010 SH19 Statement of capital on 31 August 2010
  • GBP 1,806
25 Aug 2010 SH20 Statement by Directors
25 Aug 2010 CAP-SS Solvency Statement dated 06/08/10
25 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Share prem a/c and cap redemption reserve reduced to nil 06/08/2010
25 Jan 2010 AR01 Annual return made up to 31 October 2009 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Trudy Anne Brain on 31 October 2009
22 Jan 2010 CH01 Director's details changed for Benjamin William Barter on 31 October 2009
22 Jan 2010 CH01 Director's details changed for Michael John Brain on 31 October 2009
22 Jan 2010 CH01 Director's details changed for Antoinette Yvonne Barter on 31 October 2009
06 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
06 Nov 2008 363a Return made up to 31/10/08; full list of members
23 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
06 Dec 2007 363a Return made up to 31/10/07; full list of members
14 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
22 Dec 2006 363a Return made up to 31/10/06; full list of members
11 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
13 Dec 2005 363a Return made up to 31/10/05; full list of members
21 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
21 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name