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BMF MECHANICAL & ELECTRICAL LTD

Company number 05977407

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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)
04 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
09 Apr 2015 DS01 Application to strike the company off the register
24 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
07 Dec 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-12-07
  • GBP 3
07 Dec 2014 TM02 Termination of appointment of Robert Anthony Golby as a secretary on 1 December 2014
07 Dec 2014 TM01 Termination of appointment of Raymond Peter Miles as a director on 1 December 2014
07 Dec 2014 TM01 Termination of appointment of Gareth Henson as a director on 1 December 2014
08 Nov 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 3
23 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
27 Jun 2013 AA Accounts for a dormant company made up to 30 April 2012
27 Jun 2013 AA01 Current accounting period shortened from 31 October 2012 to 30 April 2012
01 Nov 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
10 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
22 May 2012 AP01 Appointment of Mr Raymond Peter Miles as a director
21 May 2012 CERTNM Company name changed bmf mechanical services LTD\certificate issued on 21/05/12
  • RES15 ‐ Change company name resolution on 2012-05-18
  • NM01 ‐ Change of name by resolution
04 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
10 Aug 2011 AA Accounts for a dormant company made up to 31 October 2010
21 Nov 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
27 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
18 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Gareth Henson on 17 November 2009
18 Nov 2009 CH01 Director's details changed for Robert Anthony Golby on 17 November 2009
26 Aug 2009 AA Accounts for a dormant company made up to 31 October 2008
29 Oct 2008 363a Return made up to 25/10/08; full list of members