BMCONSULT LTD

Company number 03785547

Date	Type	Description	View / Download
10 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Apr 2013	4.71	Return of final meeting in a members' voluntary winding up	(20 pages)
26 Mar 2012	600	Appointment of a voluntary liquidator	(1 page)
26 Mar 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-03-15	(1 page)
26 Mar 2012	4.70	Declaration of solvency	(3 pages)
13 Mar 2012	AD01	Registered office address changed from The Priory 36 Church Street, Stilton Peterborough Cambridgeshire PE7 3RF on 13 March 2012	(2 pages)
03 Feb 2012	AA01	Previous accounting period extended from 30 June 2011 to 31 December 2011	(1 page)
14 Jun 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders Statement of capital on 2011-06-14 GBP 10	(5 pages)
04 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	(6 pages)
28 Jun 2010	AR01	Annual return made up to 9 June 2010 with full list of shareholders	(5 pages)
19 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
11 Jun 2009	363a	Return made up to 09/06/09; full list of members	(6 pages)
24 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	(5 pages)
21 Aug 2008	363a	Return made up to 09/06/08; full list of members	(7 pages)
20 Aug 2008	353	Location of register of members	(1 page)
20 Aug 2008	363a	Return made up to 09/06/07; full list of members	(8 pages)
20 Aug 2008	288b	Appointment Terminated Director john mellitt	(1 page)
20 Aug 2008	288b	Appointment Terminated Director anna mellitt	(1 page)
20 Aug 2008	288c	Director's Change of Particulars / anna mellitt / 01/03/2008 / HouseName/Number was: , now: 130; Street was: garden flat, now: kempe road; Area was: 183 goldhurst terrace, now: ; Post Code was: NW6 3ER, now: NW6 6SL	(1 page)
20 Aug 2008	288c	Director's Change of Particulars / john mellitt / 24/06/2008 / HouseName/Number was: , now: 17; Street was: 80 staple hill road, now: kiln close; Area was: fishponds, now: ; Post Town was: bristol, now: bovey tracey; Region was: , now: devon; Post Code was: BS16 5BU, now: TQ13 9YL	(1 page)
02 Feb 2008	AA	Total exemption small company accounts made up to 30 June 2007	(4 pages)
03 May 2007	AA	Total exemption small company accounts made up to 30 June 2006	(4 pages)
11 Jul 2006	363s	Return made up to 09/06/06; full list of members	(9 pages)
28 Apr 2006	AA	Total exemption small company accounts made up to 30 June 2005	(4 pages)
21 Jun 2005	363s	Return made up to 09/06/05; full list of members	(9 pages)