- Company Overview for BMGR LIMITED (04937268)
- Filing history for BMGR LIMITED (04937268)
- People for BMGR LIMITED (04937268)
- Insolvency for BMGR LIMITED (04937268)
- More for BMGR LIMITED (04937268)
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) |
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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
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|
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
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29 Oct 2004 | 288a | New secretary appointed | |
29 Oct 2004 | 288b | Secretary resigned | |
29 Oct 2004 | 288b | Director resigned |