- Company Overview for BMI (NO18) LIMITED (02136044)
- Filing history for BMI (NO18) LIMITED (02136044)
- People for BMI (NO18) LIMITED (02136044)
- Insolvency for BMI (NO18) LIMITED (02136044)
- More for BMI (NO18) LIMITED (02136044)
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) |
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24 Jan 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
24 Oct 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
16 May 2014 | AD02 | Register inspection address has been changed from 1 Churchill Place London E14 5HP | |
09 May 2014 | AD01 | Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP on 9 May 2014 | |
09 May 2014 | 4.70 | Declaration of solvency | |
09 May 2014 | 600 | Appointment of a voluntary liquidator | |
09 May 2014 | LIQ MISC RES | Resolution insolvency:appoint liquidators basis of liquidators renumeration liquidators autorisation to divide and dispose of assets authorised under the provisions of section 165(2)(a)of the insolvency act 1986 | |
09 May 2014 | RESOLUTIONS |
Resolutions
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23 Apr 2014 | TM01 | Termination of appointment of Hazel Anne Marie Watson as a director on 19 March 2014 | |
03 Jan 2014 | AR01 |
Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-03
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|
03 Jan 2014 | TM01 | Termination of appointment of Duncan John Rowberry as a director on 23 December 2013 | |
07 Oct 2013 | AA01 | Previous accounting period shortened from 31 December 2013 to 30 September 2013 | |
04 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
17 Jan 2013 | AR01 | Annual return made up to 1 January 2013 with full list of shareholders | |
25 Jul 2012 | AA01 | Current accounting period extended from 1 August 2012 to 31 December 2012 | |
02 Jul 2012 | AA | Full accounts made up to 1 August 2011 | |
15 Jun 2012 | AA01 | Previous accounting period shortened from 30 June 2012 to 1 August 2011 | |
15 May 2012 | AP01 | Appointment of Mohammed Akram as a director on 1 May 2012 | |
27 Mar 2012 | TM01 | Termination of appointment of Thomas Geoffrey Ridout as a director on 23 March 2012 | |
10 Jan 2012 | AR01 | Annual return made up to 1 January 2012 with full list of shareholders | |
15 Nov 2011 | AA | Full accounts made up to 30 June 2011 | |
26 Jan 2011 | AR01 | Annual return made up to 1 January 2011 with full list of shareholders | |
15 Nov 2010 | AA | Full accounts made up to 30 June 2010 | |
20 Oct 2010 | AP01 | Appointment of Thomas Geoffrey Ridout as a director | |
24 Aug 2010 | TM01 | Termination of appointment of a director |