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BUSINESS MACHINES (ANGLIA) LIMITED

Company number 02534772

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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)
30 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jan 2013 DS01 Application to strike the company off the register
03 Oct 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
Statement of capital on 2012-10-03
  • GBP 100
07 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
21 Nov 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
21 Nov 2011 AP03 Appointment of Ms Kerry Maglennon as a secretary on 21 November 2011
07 Sep 2011 AD01 Registered office address changed from Franks Hall, Franks Lane Horton Kirby Kent DA4 9JJ on 7 September 2011
02 May 2011 TM02 Termination of appointment of Margaret Yaldren as a secretary
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
17 Nov 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
17 Nov 2010 CH03 Secretary's details changed for Miss Margaret Ann Yaldren on 1 November 2009
17 Nov 2010 CH01 Director's details changed for Timothy Robin Rampling on 1 November 2009
02 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
25 Sep 2009 363a Return made up to 28/08/09; full list of members
03 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
08 Sep 2008 363a Return made up to 28/08/08; full list of members
03 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
01 Oct 2007 363a Return made up to 28/08/07; full list of members
08 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
05 Sep 2006 363a Return made up to 28/08/06; full list of members
05 Sep 2006 287 Registered office changed on 05/09/06 from: franks hall, franks lane horton kirby kent DA4 9LL
05 Sep 2006 190 Location of debenture register
05 Sep 2006 353 Location of register of members
17 Feb 2006 287 Registered office changed on 17/02/06 from: phoenix house 244 croydon road beckenham kent BR3 4DA