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BMB ELECTRONICS (UK) LIMITED

Company number 02745050

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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)
27 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Dec 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Dec 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Sep 2017	CS01	Confirmation statement made on 4 September 2017 with no updates	View PDF Confirmation statement made on 4 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2016	CS01	Confirmation statement made on 4 September 2016 with updates	View PDF Confirmation statement made on 4 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Sep 2015	CH01	Director's details changed for Willem Bok on 8 September 2015	View PDF Director's details changed for Willem Bok on 8 September 2015 - link opens in a new window - 2 pages (2 pages)
08 Sep 2015	CH03	Secretary's details changed for Mrs Linda Wixley on 8 September 2015	View PDF Secretary's details changed for Mrs Linda Wixley on 8 September 2015 - link opens in a new window - 1 page (1 page)
07 Sep 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 1,000	View PDF Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
10 Sep 2014	CH01	Director's details changed for Willem Bok on 10 September 2014	View PDF Director's details changed for Willem Bok on 10 September 2014 - link opens in a new window - 2 pages (2 pages)
09 Sep 2014	AR01	Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 1,000	View PDF Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
21 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
17 Oct 2013	AR01	Annual return made up to 4 September 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 1,000	View PDF Annual return made up to 4 September 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
18 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
18 Sep 2012	AR01	Annual return made up to 4 September 2012 with full list of shareholders	View PDF Annual return made up to 4 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Sep 2012	CH01	Director's details changed for Willem Bok on 12 September 2011	View PDF Director's details changed for Willem Bok on 12 September 2011 - link opens in a new window - 2 pages (2 pages)
05 Sep 2011	AR01	Annual return made up to 4 September 2011 with full list of shareholders	View PDF Annual return made up to 4 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Aug 2011	AP03	Appointment of Mrs Linda Wixley as a secretary	View PDF Appointment of Mrs Linda Wixley as a secretary - link opens in a new window - 2 pages (2 pages)
09 Aug 2011	TM02	Termination of appointment of Gijsbert Van Helden as a secretary	View PDF Termination of appointment of Gijsbert Van Helden as a secretary - link opens in a new window - 1 page (1 page)
11 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
14 Sep 2010	AR01	Annual return made up to 4 September 2010 with full list of shareholders	View PDF Annual return made up to 4 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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