BMCL ACCOUNTS LIMITED

Company number 05956976

Date	Type	Description	View / Download
16 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jul 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
14 Jul 2011	AD01	Registered office address changed from C/O Second Office 170 Lavender Hill London SW11 5TG United Kingdom on 14 July 2011	(1 page)
13 Jul 2011	4.20	Statement of affairs with form 4.19	(5 pages)
13 Jul 2011	600	Appointment of a voluntary liquidator	(1 page)
13 Jul 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-07-06	(1 page)
09 Apr 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
08 Mar 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Aug 2010	CERTNM	Company name changed blunt mclaren & co LIMITED\certificate issued on 31/08/10 RES15 ‐ Change company name resolution on 2010-08-13	(2 pages)
23 Aug 2010	CONNOT	Change of name notice	(2 pages)
17 Aug 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
15 Aug 2010	AD01	Registered office address changed from 3 Old Garden House, the Lanterns Bridge Lane London SW11 3AD on 15 August 2010	(1 page)
18 May 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Oct 2009	AR01	Annual return made up to 5 October 2009 with full list of shareholders Statement of capital on 2009-10-27 GBP 5,000	(4 pages)
27 Oct 2009	CH01	Director's details changed for Henry Richard Mclaren Watling on 1 October 2009	(2 pages)
27 Oct 2009	CH04	Secretary's details changed for Bmas Limited on 1 October 2009	(2 pages)
23 Oct 2009	TM02	Termination of appointment of Robin Erskine as a secretary	(1 page)
23 Oct 2009	TM01	Termination of appointment of Robin Erskine as a director	(1 page)
03 Nov 2008	363a	Return made up to 05/10/08; full list of members	(4 pages)
17 Mar 2008	288a	Secretary appointed bmas LIMITED	(1 page)
16 Mar 2008	288b	Appointment Terminated Secretary mclaren cosec LIMITED	(1 page)
19 Oct 2007	363a	Return made up to 05/10/07; full list of members	(2 pages)
19 Oct 2007	88(2)R	Ad 30/09/07--------- £ si 4900@1=4900 £ ic 100/5000	(1 page)
09 Jul 2007	225	Accounting reference date extended from 31/10/07 to 31/12/07	(1 page)

• 1
• 2

Next