BHMG MARKETING SERVICES LIMITED

Company number 05347579

Date	Type	Description	View / Download
07 May 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Feb 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(23 pages)
03 Jun 2013	AD01	Registered office address changed from Aston House 5 Aston Road North Aston Birmingham West Midlands B6 4DS on 3 June 2013	(2 pages)
30 May 2013	4.68	Liquidators' statement of receipts and payments to 16 April 2013	(21 pages)
25 Apr 2012	AD01	Registered office address changed from Avon House Buntsford Drive Stoke Heath Bromsgrove Worcestershire B60 4JE on 25 April 2012	(2 pages)
20 Apr 2012	4.20	Statement of affairs with form 4.19	(6 pages)
20 Apr 2012	600	Appointment of a voluntary liquidator	(1 page)
20 Apr 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
22 Jul 2011	AD01	Registered office address changed from 37 Bennetts Hill Birmingham West Midlands B2 5SN on 22 July 2011	(2 pages)
23 Jun 2011	AA	Total exemption small company accounts made up to 31 October 2010	(8 pages)
20 Jun 2011	TM01	Termination of appointment of Maxwell Dobbs as a director	(1 page)
06 Jun 2011	AA01	Previous accounting period shortened from 31 December 2010 to 31 October 2010	(3 pages)
01 Mar 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders Statement of capital on 2011-03-01 GBP 100	(14 pages)
18 Feb 2011	TM01	Termination of appointment of Suzie Branch as a director	(2 pages)
03 Feb 2011	AP01	Appointment of Maxwell Charles Dobbs as a director	(3 pages)
13 Jan 2011	AD01	Registered office address changed from Wychbury Chambers 78 Worcester Road West Hagley Stourbridge West Midlands DY9 0NJ on 13 January 2011	(2 pages)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
10 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(5 pages)
10 Feb 2010	CH01	Director's details changed for Suzie Jane Branch on 31 January 2010	(2 pages)
10 Feb 2010	CH01	Director's details changed for Andrew David Charles Haddow on 31 January 2010	(2 pages)
10 Feb 2010	CH03	Secretary's details changed for Andrew David Charles Haddow on 31 January 2010	(1 page)
02 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
02 Oct 2009	88(2)	Ad 21/09/09\gbp si 10@1=10\gbp ic 90/100\	(2 pages)
19 Aug 2009	169	Gbp ic 100/90\31/07/09\gbp sr 10@1=10\	(1 page)
09 Jul 2009	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)