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BMS HARRIS & DIXON MARINE LIMITED

Company number 04344539

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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)
26 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
19 Dec 2018 DS01 Application to strike the company off the register
02 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
28 Jun 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
04 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
19 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
09 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
26 Sep 2016 CH01 Director's details changed for Paul John Vincent on 11 July 2014
31 May 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1
02 Dec 2015 TM01 Termination of appointment of Ian Richard Mansell George as a director on 2 December 2015
01 Dec 2015 TM01 Termination of appointment of David Conley as a director on 1 December 2015
16 Nov 2015 TM01 Termination of appointment of Martin Victor Tye as a director on 12 November 2015
02 Nov 2015 TM01 Termination of appointment of Anthony Grant Pryce as a director on 2 November 2015
14 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
25 Sep 2015 AP03 Appointment of Mr Shaun Kevin Bryant as a secretary on 14 September 2015
26 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1
03 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
05 Aug 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1
04 Aug 2014 TM02 Termination of appointment of John James Frederick Hills as a secretary on 30 April 2014
19 Dec 2013 TM01 Termination of appointment of Roger Cooper as a director
03 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28
27 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
07 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders