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B & M POWER SUPPLIES LTD.

Company number 05140546

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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)
22 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
22 Sep 2011 2.35B Notice of move from Administration to Dissolution on 19 September 2011
03 May 2011 2.24B Administrator's progress report to 19 March 2011
10 Nov 2010 F2.18 Notice of deemed approval of proposals
29 Oct 2010 2.17B Statement of administrator's proposal
26 Oct 2010 2.16B Statement of affairs with form 2.14B
29 Sep 2010 2.12B Appointment of an administrator
29 Sep 2010 AD01 Registered office address changed from 58 Redhill Road Yardley Birmingham B25 8EX on 29 September 2010
06 Jul 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
Statement of capital on 2010-07-06
  • GBP 2
06 Jul 2010 CH01 Director's details changed for Mr Bernard Rogers on 1 November 2009
06 Jul 2010 CH04 Secretary's details changed for Mwl Company Secretarial Services Ltd on 1 November 2009
25 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
30 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2
05 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Aug 2009 363a Return made up to 28/05/09; full list of members
31 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
16 Jan 2009 288b Appointment Terminated Director and Secretary mark hopkins
14 Jan 2009 288a Secretary appointed mwl company secretarial services LTD
12 Jun 2008 363a Return made up to 28/05/08; full list of members
12 Jun 2008 288c Director's Change of Particulars / bernard rogers / 01/06/2008 / Title was: , now: mr; HouseName/Number was: , now: 138; Street was: 54 jillcot road, now: solihull road; Area was: , now: shirley; Post Code was: B92 8JG, now: B90 3HS; Country was: , now: united kingdom
31 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
12 Jun 2007 363a Return made up to 28/05/07; full list of members
03 Apr 2007 287 Registered office changed on 03/04/07 from: suite C4 imex house kings road birmingham west midlands B11 2AL
05 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
31 Oct 2006 288a New director appointed