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B AND M CONSTRUCTION (UK) LIMITED

Company number 04890287

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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 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 May 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
26 Jan 2015	4.68	Liquidators' statement of receipts and payments to 17 January 2015	View PDF Liquidators' statement of receipts and payments to 17 January 2015 - link opens in a new window - 10 pages (10 pages)
29 Jan 2014	4.68	Liquidators' statement of receipts and payments to 17 January 2014	View PDF Liquidators' statement of receipts and payments to 17 January 2014 - link opens in a new window - 9 pages (9 pages)
08 Feb 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
08 Feb 2013	600	Appointment of a voluntary liquidator
29 Jan 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
29 Jan 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Sep 2012	AR01	Annual return made up to 29 August 2012 with full list of shareholders Statement of capital on 2012-09-05 GBP 4	View PDF Annual return made up to 29 August 2012 with full list of shareholders Statement of capital on 2012-09-05 GBP 4 - link opens in a new window - 4 pages (4 pages)
05 Sep 2012	TM01	Termination of appointment of Brian Garrison as a director	View PDF Termination of appointment of Brian Garrison as a director - link opens in a new window - 1 page (1 page)
25 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
17 Oct 2011	AR01	Annual return made up to 29 August 2011 with full list of shareholders	View PDF Annual return made up to 29 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Oct 2011	AP03	Appointment of Mrs Karen Elizabeth Mcgreavy as a secretary	View PDF Appointment of Mrs Karen Elizabeth Mcgreavy as a secretary - link opens in a new window - 1 page (1 page)
05 Oct 2011	TM02	Termination of appointment of Brian Garrison as a secretary	View PDF Termination of appointment of Brian Garrison as a secretary - link opens in a new window - 1 page (1 page)
05 Oct 2011	AD01	Registered office address changed from 20 Garden Crescent Spinneyfield Rotherham South Yorkshire S60 3HX on 5 October 2011	View PDF Registered office address changed from 20 Garden Crescent Spinneyfield Rotherham South Yorkshire S60 3HX on 5 October 2011 - link opens in a new window - 1 page (1 page)
05 Oct 2011	TM02	Termination of appointment of Brian Garrison as a secretary	View PDF Termination of appointment of Brian Garrison as a secretary - link opens in a new window - 1 page (1 page)
12 Aug 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 7 pages (7 pages)
05 Oct 2010	AR01	Annual return made up to 29 August 2010 with full list of shareholders	View PDF Annual return made up to 29 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Oct 2010	CH01	Director's details changed for Michael Mcgreavy on 29 August 2010	View PDF Director's details changed for Michael Mcgreavy on 29 August 2010 - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	CH01	Director's details changed for Brian Richard Garrison on 29 August 2010	View PDF Director's details changed for Brian Richard Garrison on 29 August 2010 - link opens in a new window - 2 pages (2 pages)
02 Jul 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 7 pages (7 pages)
17 Nov 2009	AR01	Annual return made up to 29 August 2009 with full list of shareholders	View PDF Annual return made up to 29 August 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 7 pages (7 pages)
21 Nov 2008	363a	Return made up to 29/08/08; full list of members	View PDF Return made up to 29/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
29 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 6 pages (6 pages)

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