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BCKMS LIMITED

Company number 06370876

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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 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
04 Jan 2016 4.72 Return of final meeting in a creditors' voluntary winding up
18 Sep 2015 4.68 Liquidators' statement of receipts and payments to 27 July 2015
22 Aug 2014 4.68 Liquidators' statement of receipts and payments to 27 July 2014
06 Aug 2013 4.68 Liquidators' statement of receipts and payments to 27 July 2013
09 Aug 2012 4.68 Liquidators' statement of receipts and payments to 27 July 2012
03 Aug 2011 4.20 Statement of affairs with form 4.19
03 Aug 2011 600 Appointment of a voluntary liquidator
03 Aug 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
26 Jul 2011 AD01 Registered office address changed from 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL United Kingdom on 26 July 2011
06 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
Statement of capital on 2010-09-06
  • GBP 100
25 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
08 Sep 2009 363a Return made up to 08/09/09; full list of members
08 Sep 2009 287 Registered office changed on 08/09/2009 from 3 coventry innovation village cheetah road coventry CV1 2TL united kingdom
08 Sep 2009 190 Location of debenture register
08 Sep 2009 353 Location of register of members
04 Sep 2009 287 Registered office changed on 04/09/2009 from the coach house the green marston moretaine bedford beds MK43 0NF
07 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
02 Jun 2009 287 Registered office changed on 02/06/2009 from 6 water end barns water end eversholt milton keynes MK17 9EA united kingdom
12 Sep 2008 363a Return made up to 10/09/08; full list of members
12 Sep 2008 190 Location of debenture register
12 Sep 2008 353 Location of register of members
12 Sep 2008 287 Registered office changed on 12/09/2008 from 6 water end barns water end eversholt milton keynes beds MK17 9EA
04 Jun 2008 288c Director and secretary's change of particulars / david ingram-moore / 01/06/2008
04 Jun 2008 288c Director and secretary's change of particulars / david ingram-moore / 01/06/2008