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BMGR LIMITED

Company number 04937268

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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)
17 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
17 Jun 2010 4.72 Return of final meeting in a creditors' voluntary winding up
14 Jun 2010 4.68 Liquidators' statement of receipts and payments to 26 May 2010
02 Jun 2009 4.20 Statement of affairs with form 4.19
02 Jun 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-05-27
02 Jun 2009 600 Appointment of a voluntary liquidator
12 May 2009 287 Registered office changed on 12/05/2009 from everlast house 1 cranbrook lane off betstyle road new southgate london N11 1PF
04 Feb 2009 363a Return made up to 20/10/08; full list of members
24 Oct 2008 363s Return made up to 20/10/07; no change of members
01 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
21 Jun 2007 AA Total exemption small company accounts made up to 31 October 2006
06 Nov 2006 363s Return made up to 20/10/06; full list of members
30 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
03 Jan 2006 288c Secretary's particulars changed
03 Jan 2006 288c Director's particulars changed
28 Nov 2005 363s Return made up to 20/10/05; full list of members
24 Jun 2005 288b Secretary resigned
24 Jun 2005 288a New secretary appointed
03 Jun 2005 AA Total exemption small company accounts made up to 31 October 2004
03 Jun 2005 88(2)R Ad 01/11/04--------- £ si 98@1=98 £ ic 2/100
01 Feb 2005 363s Return made up to 20/10/04; full list of members
01 Feb 2005 363(288) Secretary's particulars changed;director's particulars changed
29 Oct 2004 288a New secretary appointed
29 Oct 2004 288b Secretary resigned
29 Oct 2004 288b Director resigned