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BM FABRIKKER DRAMMEN LIMITED

Company number 06354138

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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)
07 Apr 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
20 Oct 2014 AD01 Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL United Kingdom to Npc 60 Cemetery Road Porth Mid Glamorgan CF39 0BL on 20 October 2014
27 Feb 2014 AA Accounts made up to 31 December 2013
19 Sep 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 1
09 Aug 2013 AA Accounts made up to 31 December 2012
06 Jun 2013 AP04 Appointment of Varjag Ltd as a secretary on 6 June 2013
06 Jun 2013 TM02 Termination of appointment of Temo Ltd as a secretary on 6 June 2013
04 Jun 2013 AD01 Registered office address changed from Suite 1 Armcom Business Park London Road South Poynton Stockport Cheshire SK12 1LQ on 4 June 2013
31 Aug 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
31 Aug 2012 AA Accounts made up to 31 December 2011
08 Sep 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
07 Sep 2011 AA Accounts made up to 31 December 2010
08 Dec 2010 AP01 Appointment of David Beachy as a director
08 Dec 2010 TM01 Termination of appointment of David Johansen as a director
09 Sep 2010 AA Accounts made up to 31 December 2009
03 Sep 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
10 Sep 2009 363a Return made up to 28/08/09; full list of members
01 Jun 2009 AA Accounts made up to 31 December 2008
20 Feb 2009 288c Secretary's change of particulars / temo LTD / 19/02/2009
23 Jan 2009 225 Accounting reference date extended from 31/08/2008 to 31/12/2008
27 Nov 2008 363a Return made up to 28/08/08; full list of members
27 Nov 2008 288b Appointment terminated secretary GB formation LIMITED
24 Nov 2008 287 Registered office changed on 24/11/2008 from 2ND floor 145-157 st john street london EC1V 4PY
23 Sep 2008 288a Secretary appointed temo LTD logged form