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BMC PLC

Company number 06411941

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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)
27 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
27 Dec 2013 4.43 Notice of final account prior to dissolution
23 Jan 2013 LIQ MISC Insolvency:re progress report 16/12/2011-15/12/2012
21 Feb 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
24 Jan 2012 LIQ MISC INSOLVENCY:progress report 19/01/12
05 Jan 2012 AD01 Registered office address changed from Bmc House, Ibstock Rd Coventry Warwickshire CV6 6JR on 5 January 2012
04 Jan 2012 4.31 Appointment of a liquidator
04 Jan 2012 COCOMP Order of court to wind up
12 Oct 2011 AA Full accounts made up to 31 March 2010
27 Jul 2011 MISC Section 519
24 Jun 2011 AA03 Resignation of an auditor
20 Jan 2011 TM01 Termination of appointment of Phillip Hodgson as a director
20 Jan 2011 AP01 Appointment of Mr Robert Leslie Birch as a director
17 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
Statement of capital on 2010-11-17
  • GBP 100,000
14 Jan 2010 AA01 Current accounting period extended from 31 October 2009 to 31 March 2010
04 Nov 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Mr Phillip Anthony Hodgson on 29 October 2009
04 Nov 2009 CH01 Director's details changed for Mr Raymond Mcnally on 29 October 2009
07 Aug 2009 AA Full accounts made up to 31 October 2008
14 Mar 2009 395 Particulars of a mortgage or charge / charge no: 3
14 Mar 2009 395 Particulars of a mortgage or charge / charge no: 2
24 Feb 2009 395 Particulars of a mortgage or charge / charge no: 1
28 Jan 2009 288a Director appointed mr raymond mcnally
28 Jan 2009 288b Appointment Terminated Director gemma mattison
28 Jan 2009 288a Director appointed mr phillip hodgson