- Company Overview for BMSPRODUCTS.COM LIMITED (03672282)
- Filing history for BMSPRODUCTS.COM LIMITED (03672282)
- People for BMSPRODUCTS.COM LIMITED (03672282)
- Charges for BMSPRODUCTS.COM LIMITED (03672282)
- Insolvency for BMSPRODUCTS.COM LIMITED (03672282)
- More for BMSPRODUCTS.COM LIMITED (03672282)
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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14 Aug 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
14 May 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
27 Jun 2013 | 4.68 | Liquidators' statement of receipts and payments to 20 May 2013 | |
31 May 2012 | 600 | Appointment of a voluntary liquidator | |
24 May 2012 | 4.20 | Statement of affairs with form 4.19 | |
24 May 2012 | RESOLUTIONS |
Resolutions
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15 May 2012 | AD01 | Registered office address changed from Unit 22 Cosgrove Way Luton Bedfordshire LU1 1XL on 15 May 2012 | |
07 Feb 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
06 Jan 2012 | AR01 |
Annual return made up to 23 November 2011 with full list of shareholders
Statement of capital on 2012-01-06
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02 Nov 2011 | TM01 | Termination of appointment of Michael Buckholt as a director | |
27 Oct 2011 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
22 Sep 2011 | TM01 | Termination of appointment of Kevin Fenlon as a director | |
05 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
02 Dec 2010 | AR01 | Annual return made up to 23 November 2010 with full list of shareholders | |
05 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
13 Jan 2010 | AR01 | Annual return made up to 23 November 2009 with full list of shareholders | |
13 Jan 2010 | CH01 | Director's details changed for Mr James Buckholt on 23 November 2009 | |
13 Jan 2010 | CH01 | Director's details changed for Kevin Daniel Fenlon on 23 November 2009 | |
13 Jan 2010 | CH01 | Director's details changed for Michael Buckholt on 23 November 2009 | |
23 Dec 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
27 Nov 2009 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
03 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
12 Mar 2009 | 288a | Director appointed kevin daniel fenlon | |
05 Mar 2009 | 88(2) | Ad 26/02/09\gbp si 100@1=100\gbp ic 100/200\ | |
15 Dec 2008 | 363a | Return made up to 23/11/08; full list of members |