- Company Overview for BMS TRAVEL SERVICES LIMITED (06006970)
- Filing history for BMS TRAVEL SERVICES LIMITED (06006970)
- People for BMS TRAVEL SERVICES LIMITED (06006970)
- Insolvency for BMS TRAVEL SERVICES LIMITED (06006970)
- More for BMS TRAVEL SERVICES LIMITED (06006970)
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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19 Mar 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
19 Dec 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
30 Jan 2013 | 4.68 | Liquidators' statement of receipts and payments to 21 November 2012 | |
30 Jan 2012 | 4.68 | Liquidators' statement of receipts and payments to 21 November 2011 | |
10 Jan 2011 | 4.70 | Declaration of solvency | |
07 Dec 2010 | AD01 | Registered office address changed from Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN on 7 December 2010 | |
06 Dec 2010 | 4.70 | Declaration of solvency | |
06 Dec 2010 | 600 | Appointment of a voluntary liquidator | |
06 Dec 2010 | RESOLUTIONS |
Resolutions
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10 May 2010 | CH03 | Secretary's details changed for Judith Foote on 5 May 2010 | |
11 Jan 2010 | CH01 | Director's details changed for Mr Andrew Lewis Foote on 4 January 2010 | |
24 Dec 2009 | AA | Total exemption small company accounts made up to 28 February 2009 | |
24 Dec 2009 | AR01 |
Annual return made up to 22 November 2009 with full list of shareholders
Statement of capital on 2009-12-24
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24 Dec 2009 | CH01 | Director's details changed for Andrew Foote on 22 November 2009 | |
01 Apr 2009 | AA | Total exemption small company accounts made up to 29 February 2008 | |
08 Dec 2008 | 363a | Return made up to 22/11/08; full list of members | |
10 Sep 2008 | 225 | Accounting reference date extended from 30/11/2007 to 28/02/2008 | |
10 Dec 2007 | 363a | Return made up to 22/11/07; full list of members | |
15 Dec 2006 | 88(2)R | Ad 23/11/06--------- £ si 99@1=99 £ ic 1/100 | |
06 Dec 2006 | 288b | Secretary resigned | |
06 Dec 2006 | 288b | Director resigned | |
06 Dec 2006 | 288a | New secretary appointed | |
06 Dec 2006 | 288a | New director appointed | |
22 Nov 2006 | NEWINC | Incorporation |