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BMN NORTH WEST LIMITED

Company number 05827933

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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)
10 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
19 Sep 2011 DS01 Application to strike the company off the register
11 Jul 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
Statement of capital on 2011-07-11
  • GBP 2
07 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
22 Jun 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
03 Jun 2010 TM02 Termination of appointment of Lucy Mcneil as a secretary
03 Jun 2010 TM01 Termination of appointment of Lucy Mcneil as a director
03 Jun 2010 AD01 Registered office address changed from 7 Sherwood Road Wirral Merseyside CH47 9RS United Kingdom on 3 June 2010
03 Jun 2010 CH01 Director's details changed for Daniel Simon Blakeley on 31 January 2010
20 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
06 Jun 2009 363a Return made up to 24/05/09; full list of members
23 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
17 Oct 2008 288c Director and Secretary's Change of Particulars / lucy mcneil / 27/09/2008 /
17 Oct 2008 288c Director's Change of Particulars / daniel blakeley / 27/09/2008 / HouseName/Number was: , now: 7; Street was: 12 newton road, now: sherwood road; Area was: hoylake, now: ; Post Code was: CH47 3DQ, now: CH47 9RS; Country was: , now: united kingdom
17 Oct 2008 287 Registered office changed on 17/10/2008 from 12 newton road hoylake wirral merseyside CH47 3DQ
17 Oct 2008 288c Director and Secretary's Change of Particulars / lucy mcneil / 27/09/2008 / HouseName/Number was: , now: 7; Street was: 12 newton road, now: sherwood road; Post Code was: CH47 3DQ, now: CH47 9RS; Country was: , now: united kingdom
18 Jun 2008 363a Return made up to 24/05/08; full list of members
13 Feb 2008 AA Total exemption small company accounts made up to 31 May 2007
29 May 2007 363a Return made up to 24/05/07; full list of members
29 May 2007 288c Director's particulars changed
29 May 2007 288c Director's particulars changed
17 Jul 2006 288a New secretary appointed;new director appointed
28 Jun 2006 287 Registered office changed on 28/06/06 from: 48 walker street, hoylake wirral merseyside CH47 2DZ
28 Jun 2006 88(2)R Ad 24/05/06--------- £ si 1@1=1 £ ic 1/2