BMB FINANCIAL LIMITED

Company number 06398700

Date	Type	Description	View / Download
23 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jan 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(7 pages)
23 Jan 2013	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
10 Jan 2013	4.68	Liquidators' statement of receipts and payments to 2 January 2013	(5 pages)
11 Jan 2012	AD01	Registered office address changed from Unit 9 Neptune Court Vanguard Way Cardiff CF24 5PJ on 11 January 2012	(2 pages)
10 Jan 2012	600	Appointment of a voluntary liquidator	(1 page)
10 Jan 2012	4.20	Statement of affairs with form 4.19	(5 pages)
10 Jan 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-01-03	(1 page)
24 Oct 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders Statement of capital on 2011-10-24 GBP 5,000	(5 pages)
01 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
25 Nov 2010	AR01	Annual return made up to 15 October 2010 with full list of shareholders	(5 pages)
14 Oct 2010	TM01	Termination of appointment of Benson Yeadon as a director	(1 page)
01 Jul 2010	AA	Total exemption small company accounts made up to 30 September 2009	(4 pages)
12 Nov 2009	AR01	Annual return made up to 15 October 2009 with full list of shareholders	(6 pages)
12 Nov 2009	CH01	Director's details changed for Benson Yeadon on 15 October 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for Mr Daniel Barnabus Makworth Drake on 15 October 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for Mr Matthew James Cottle on 15 October 2009	(2 pages)
01 Aug 2009	AA	Total exemption full accounts made up to 30 September 2008	(9 pages)
06 Jan 2009	288a	Director appointed daniel barnabus makworth drake	(4 pages)
06 Jan 2009	288a	Director appointed benson william edward yeadon	(2 pages)
24 Dec 2008	363a	Return made up to 15/10/08; full list of members	(3 pages)
23 Dec 2008	225	Accounting reference date shortened from 31/10/2008 to 30/09/2008	(1 page)
04 Nov 2008	287	Registered office changed on 04/11/2008 from wrinstone house, wrinstone wenvoe glamorgan CF5 6BD	(1 page)
04 Nov 2008	288b	Appointment Terminated Director victoria allen	(1 page)
04 Nov 2008	288a	Director appointed mr matthew james cottle	(2 pages)