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BIMEC LIMITED

Company number 05594117

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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)
19 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
20 Nov 2012 DS01 Application to strike the company off the register
10 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
19 Oct 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
Statement of capital on 2011-10-19
  • GBP 100
30 Sep 2011 AD01 Registered office address changed from C/O C/O Klsa Llp Chartered Accountants Klaco House 28-30 st. John's Square London EC1M 4DN United Kingdom on 30 September 2011
30 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
18 Oct 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
09 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
23 Oct 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
23 Oct 2009 AD01 Registered office address changed from C/O Klsa Chartered Accountants Klaco House 28-30 st. John's Square London EC1M 4DN United Kingdom on 23 October 2009
23 Oct 2009 CH01 Director's details changed for Navinchandra Shah on 1 October 2009
23 Oct 2009 CH01 Director's details changed for Rashmita Shah on 1 October 2009
01 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
17 Feb 2009 287 Registered office changed on 17/02/2009 from c/o v shah & co argyle house southside 2ND floor joel street, northwood hills middlesex HA6 1LN
10 Nov 2008 363a Return made up to 17/10/08; full list of members
13 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
06 Nov 2007 363a Return made up to 17/10/07; full list of members
06 Nov 2007 287 Registered office changed on 06/11/07 from: c/o V. shah & co. Argyle house, southside 2ND floor, joel street, northwood hills, middlesex HA6 1LN
04 Jun 2007 287 Registered office changed on 04/06/07 from: c/o V. shah & co 1 hallmark trading estate fourth way, wembley middlesex HA9 0LB
06 Dec 2006 AA Accounts made up to 31 October 2006
06 Dec 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
13 Nov 2006 363a Return made up to 17/10/06; full list of members
13 Nov 2006 287 Registered office changed on 13/11/06 from: c/o v shah & co 1 hallmark trading estate forth way wembley middlesex HA9 0LB
21 Nov 2005 288c Secretary's particulars changed;director's particulars changed