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B M MARKETING LIMITED

Company number 03725865

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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)
12 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jun 2010 DS01 Application to strike the company off the register
28 May 2010 AA Accounts for a dormant company made up to 31 March 2010
29 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
Statement of capital on 2010-03-29
  • GBP 2
29 Mar 2010 CH01 Director's details changed for Mr Kevin John Munns on 29 March 2010
29 Mar 2010 CH01 Director's details changed for Kevin John Munns on 29 March 2010
01 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
03 Mar 2009 363a Return made up to 03/03/09; full list of members
01 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
19 Mar 2008 363a Return made up to 03/03/08; full list of members
02 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
08 Sep 2007 288c Director's particulars changed
24 Aug 2007 288b Director resigned
07 Aug 2007 287 Registered office changed on 07/08/07 from: unit 4 dane valley mill havannah street congleton cheshire CW12 2AH
12 Apr 2007 MA Memorandum and Articles of Association
12 Apr 2007 88(2)R Ad 23/03/07--------- £ si 1@1=1 £ ic 2/3
12 Apr 2007 123 Nc inc already adjusted 23/03/07
12 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Mar 2007 363s Return made up to 03/03/07; full list of members
25 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
07 Mar 2006 363s Return made up to 03/03/06; full list of members
19 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
18 Jul 2005 287 Registered office changed on 18/07/05 from: curf farm business park doddington road chatteris cambridgeshire PE16 6UJ