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BM ENGINEERING (UK) LIMITED

Company number 05299036

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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)
30 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jul 2012 DS01 Application to strike the company off the register
18 May 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
Statement of capital on 2011-12-01
  • GBP 100
17 May 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Dec 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
10 Dec 2010 AD01 Registered office address changed from 8 Hurstmere House Hurstmere Close Grayshott Hindhead Surrey GU26 6TT on 10 December 2010
12 May 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Nov 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Martin John Woodland on 29 November 2009
30 Nov 2009 CH03 Secretary's details changed for Simon Andrew Lindsey Clark on 29 November 2009
25 Aug 2009 287 Registered office changed on 25/08/2009 from 25 stonehouse road liphook hampshire GU30 7DD
27 May 2009 AA Total exemption small company accounts made up to 31 March 2009
01 Dec 2008 363a Return made up to 29/11/08; full list of members
20 May 2008 AA Total exemption small company accounts made up to 31 March 2008
05 Dec 2007 363a Return made up to 29/11/07; full list of members
10 May 2007 AA Total exemption full accounts made up to 31 March 2007
13 Dec 2006 363s Return made up to 29/11/06; full list of members
25 Jul 2006 AA Total exemption full accounts made up to 31 March 2006
13 Dec 2005 363s Return made up to 29/11/05; full list of members
13 Sep 2005 225 Accounting reference date extended from 30/11/05 to 31/03/06
15 Dec 2004 288a New director appointed
15 Dec 2004 288a New secretary appointed
03 Dec 2004 288b Secretary resigned