BITUMINOUS MATERIALS CONSULTANCY (UK) LTD.

Company number 03490965

Date	Type	Description	View / Download
24 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Mar 2011	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
22 Feb 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Feb 2011	DS01	Application to strike the company off the register	(3 pages)
25 Jan 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders Statement of capital on 2011-01-25 GBP 2	(3 pages)
25 Jan 2011	TM02	Termination of appointment of Abs Company Secretaries Ltd as a secretary	(1 page)
03 Nov 2010	AA	Total exemption full accounts made up to 31 January 2010	(9 pages)
09 Feb 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	(4 pages)
09 Feb 2010	CH01	Director's details changed for David Peter Friday on 1 October 2009	(2 pages)
09 Feb 2010	CH04	Secretary's details changed for Abs Company Secretaries Ltd on 1 October 2009	(2 pages)
01 Dec 2009	AA	Total exemption full accounts made up to 31 January 2009	(10 pages)
26 Feb 2009	363a	Return made up to 12/01/09; full list of members	(3 pages)
25 Feb 2009	287	Registered office changed on 25/02/2009 from 34 calthorpe drive prestatyn denbighshire LL19 9RF	(1 page)
25 Feb 2009	190	Location of debenture register	(1 page)
25 Feb 2009	353	Location of register of members	(1 page)
25 Feb 2009	288a	Secretary appointed abs company secretaries LTD	(1 page)
25 Feb 2009	288b	Appointment Terminated Secretary judith friday	(1 page)
04 Nov 2008	AA	Total exemption full accounts made up to 31 January 2008	(10 pages)
15 May 2008	363a	Return made up to 12/01/08; full list of members	(3 pages)
30 Oct 2007	AA	Total exemption full accounts made up to 31 January 2007	(10 pages)
05 Sep 2007	363s	Return made up to 12/01/07; full list of members; amend	(6 pages)
05 Sep 2007	363s	Return made up to 12/01/06; full list of members; amend	(6 pages)
05 Sep 2007	363s	Return made up to 12/01/05; full list of members; amend	(6 pages)
05 Sep 2007	363s	Return made up to 12/01/04; full list of members; amend	(6 pages)