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BMS CATASTROPHE LIMITED

Company number 05821077

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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)
20 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
20 Jan 2011 4.72 Return of final meeting in a creditors' voluntary winding up
13 Dec 2010 4.68 Liquidators' statement of receipts and payments to 2 December 2010
06 Feb 2010 TM02 Termination of appointment of Abogado Nominees Limited as a secretary
16 Dec 2009 4.20 Statement of affairs with form 4.19
16 Dec 2009 600 Appointment of a voluntary liquidator
16 Dec 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-12-03
15 Dec 2009 AD01 Registered office address changed from 100 New Bridge Street London EC4V 6JA on 15 December 2009
11 Dec 2009 TM01 Termination of appointment of William Blackmon Iii as a director
11 Dec 2009 TM01 Termination of appointment of Kirk Blackmon as a director
11 Dec 2009 TM01 Termination of appointment of Greg Blackmon as a director
24 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 May 2009 363a Return made up to 18/05/09; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
31 Oct 2008 AUD Auditor's resignation
07 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Other comapny business 01/10/2008
12 Jun 2008 363a Return made up to 18/05/08; full list of members
12 Jun 2008 288c Director's Change of Particulars / greg blackmon / 18/05/2008 /
04 Oct 2007 AA Full accounts made up to 31 December 2006
11 Sep 2007 AUD Auditor's resignation
05 Jun 2007 363a Return made up to 18/05/07; full list of members
10 May 2007 395 Particulars of mortgage/charge
10 Mar 2007 288a New director appointed
28 Nov 2006 395 Particulars of mortgage/charge
26 Sep 2006 88(2)R Ad 15/09/06--------- £ si 49999@1=49999 £ ic 1/50000