- Company Overview for BMM GROUNDWORKS LIMITED (05610656)
- Filing history for BMM GROUNDWORKS LIMITED (05610656)
- People for BMM GROUNDWORKS LIMITED (05610656)
- More for BMM GROUNDWORKS LIMITED (05610656)
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) |
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13 Aug 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
28 May 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
17 May 2019 | DS01 | Application to strike the company off the register | |
04 Apr 2019 | AD01 | Registered office address changed from Moorgate House King Street Newton Abbot TQ12 2LG to Armada House Cavalier Road Heathfield Industrial Estate Newton Abbot Devon TQ12 6FJ on 4 April 2019 | |
05 Jan 2019 | AA | Accounts for a dormant company made up to 30 November 2018 | |
12 Dec 2018 | CS01 | Confirmation statement made on 1 November 2018 with updates | |
26 Sep 2018 | RESOLUTIONS |
Resolutions
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26 Sep 2018 | CONNOT | Change of name notice | |
05 Jul 2018 | AA | Accounts for a dormant company made up to 30 November 2017 | |
17 Apr 2018 | SH01 |
Statement of capital following an allotment of shares on 5 April 2018
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17 Apr 2018 | AP01 | Appointment of Mr Bruce Graeme Macdonald as a director on 5 April 2018 | |
17 Apr 2018 | PSC01 | Notification of Bruce Macdonald as a person with significant control on 5 April 2018 | |
09 Nov 2017 | CS01 | Confirmation statement made on 2 November 2017 with updates | |
24 Jul 2017 | CH01 | Director's details changed for Mr Michael Anthony Wills on 21 July 2017 | |
05 Jun 2017 | AA | Accounts for a dormant company made up to 30 November 2016 | |
02 Dec 2016 | CH01 | Director's details changed for Mr Michael Anthony Wills on 2 December 2016 | |
02 Dec 2016 | CH01 | Director's details changed for Mr Martin Frank Hember on 2 December 2016 | |
02 Dec 2016 | CH03 | Secretary's details changed for Mr Michael Anthony Wills on 2 December 2016 | |
02 Dec 2016 | TM01 | Termination of appointment of Bruce Graeme Macdonald as a director on 30 October 2015 | |
02 Dec 2016 | TM01 | Termination of appointment of Kim John Lee as a director on 30 October 2015 | |
16 Nov 2016 | CS01 | Confirmation statement made on 2 November 2016 with updates | |
16 Aug 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
16 Feb 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
15 Feb 2016 | AR01 |
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2016-02-15
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09 Feb 2016 | GAZ1 | First Gazette notice for compulsory strike-off |