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B.C.M. PROMOTIONS LIMITED

Company number 04262419

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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)
13 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
13 Mar 2014 4.71 Return of final meeting in a members' voluntary winding up
25 Jun 2013 AD01 Registered office address changed from the Offices Lower Floor 6 Park Drive Ilkeston Derbyshire DE7 5NR United Kingdom on 25 June 2013
25 Jun 2013 600 Appointment of a voluntary liquidator
25 Jun 2013 4.70 Declaration of solvency
25 Jun 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
29 May 2013 AA Total exemption small company accounts made up to 31 August 2012
06 Sep 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
Statement of capital on 2012-09-06
  • GBP 1
12 Jul 2012 AD01 Registered office address changed from 370-374 Nottingham Road Newthorpe Nottingham NG16 2ED on 12 July 2012
30 May 2012 AA Total exemption small company accounts made up to 31 August 2011
22 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
19 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
27 May 2010 AA Total exemption small company accounts made up to 31 August 2009
05 Aug 2009 363a Return made up to 31/07/09; full list of members
01 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
19 Aug 2008 363a Return made up to 31/07/08; full list of members
30 Jun 2008 AA Total exemption full accounts made up to 31 August 2007
13 Aug 2007 363a Return made up to 31/07/07; full list of members
20 Jun 2007 AA Total exemption full accounts made up to 31 August 2006
12 Sep 2006 363a Return made up to 31/07/06; full list of members
05 Jul 2006 AA Total exemption full accounts made up to 31 August 2005
14 Sep 2005 363a Return made up to 31/07/05; full list of members
14 Sep 2005 353 Location of register of members
07 Jul 2005 AA Total exemption full accounts made up to 31 August 2004