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BM101 LIMITED

Company number 05566885

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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)
03 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
08 Oct 2014 DS01 Application to strike the company off the register
09 Nov 2013 AA Accounts made up to 30 September 2013
09 Nov 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-11-09
  • GBP 100
14 Jun 2013 AA Accounts made up to 30 September 2012
03 Nov 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
07 Jun 2012 AA Accounts made up to 30 September 2011
03 Nov 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
03 Nov 2011 TM02 Termination of appointment of Andrew Graham Bassett as a secretary on 19 September 2011
31 May 2011 AA Accounts made up to 30 September 2010
04 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
04 Oct 2010 CH01 Director's details changed for Andrew Graham Bassett on 19 September 2010
04 Oct 2010 CH03 Secretary's details changed for Andrew Graham Bassett on 19 September 2010
14 Sep 2010 AD01 Registered office address changed from Mallan House Bridge End Industrial Estate Hexham NE46 4DQ on 14 September 2010
03 Jun 2010 AA Accounts made up to 30 September 2009
07 Oct 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
04 Jun 2009 AA Accounts made up to 30 September 2008
06 Oct 2008 363a Return made up to 19/09/08; full list of members
25 Jul 2008 AA Accounts made up to 30 September 2007
05 Oct 2007 363a Return made up to 19/09/07; full list of members
10 Nov 2006 AA Accounts made up to 30 September 2006
18 Oct 2006 363a Return made up to 19/09/06; full list of members
18 Oct 2006 353 Location of register of members
19 Sep 2005 NEWINC Incorporation