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B C M IMPORTS LTD

Company number 05418129

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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)
07 May 2019 GAZ2 Final Gazette dissolved following liquidation
07 Feb 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 6 May 2018
07 Jun 2017 4.68 Liquidators' statement of receipts and payments to 6 May 2017
25 May 2016 4.68 Liquidators' statement of receipts and payments to 6 May 2016
30 Mar 2016 AD01 Registered office address changed from 79 Saltergate Chesterfield Derbyshire S40 1JS to 1st Floor Spire Walk Chesterfield Derbyshire S40 2WG on 30 March 2016
20 May 2015 AD01 Registered office address changed from 4 Holmfield Avenue Leicester LE2 2BF to 79 Saltergate Chesterfield Derbyshire S40 1JS on 20 May 2015
18 May 2015 600 Appointment of a voluntary liquidator
18 May 2015 4.20 Statement of affairs with form 4.19
18 May 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-05-07
28 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 May 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 1,000
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
22 May 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
03 May 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
28 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
25 May 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
25 May 2010 CH01 Director's details changed for Brian Christopher Irwin on 1 April 2010
27 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
24 Apr 2009 363a Return made up to 07/04/09; full list of members
06 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
12 May 2008 363a Return made up to 07/04/08; full list of members