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BMS (IT DIVISION) LIMITED

Company number 03511242

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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)
02 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
02 Jun 2011 4.68 Liquidators' statement of receipts and payments to 20 May 2011
02 Jun 2011 4.72 Return of final meeting in a creditors' voluntary winding up
12 Apr 2011 4.68 Liquidators' statement of receipts and payments to 24 March 2011
07 Apr 2010 4.20 Statement of affairs with form 4.19
07 Apr 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-25
07 Apr 2010 600 Appointment of a voluntary liquidator
16 Mar 2010 AD01 Registered office address changed from 64 Walsall Road Sutton Coldfield B74 4QY on 16 March 2010
05 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
26 Nov 2009 AR01 Annual return made up to 16 February 2009 with full list of shareholders
08 Jul 2009 DISS40 Compulsory strike-off action has been discontinued
07 Jul 2009 AA Total exemption small company accounts made up to 31 March 2008
19 May 2009 GAZ1 First Gazette notice for compulsory strike-off
26 Jun 2008 363a Return made up to 16/02/08; full list of members
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
16 Apr 2007 363a Return made up to 16/02/07; full list of members
19 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
08 Mar 2006 363a Return made up to 16/02/06; full list of members
06 Oct 2005 AA Accounts for a small company made up to 31 March 2005
16 Mar 2005 363s Return made up to 16/02/05; full list of members
24 Sep 2004 AA Accounts for a small company made up to 31 March 2004
19 Feb 2004 363s Return made up to 16/02/04; full list of members
10 Sep 2003 AA Accounts for a small company made up to 31 March 2003
18 Mar 2003 363s Return made up to 16/02/03; full list of members
18 Mar 2003 363(287) Registered office changed on 18/03/03