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B & M CONSTRUCTION SOLUTIONS LTD

Company number 06714621

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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)
19 May 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2014 AP01 Appointment of Mr Dee Black as a director on 6 January 2014
06 Jan 2014 CERTNM Company name changed structures (S.E.) LIMITED\certificate issued on 06/01/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-01-06
06 Jan 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
06 Jan 2014 AA01 Previous accounting period shortened from 31 July 2014 to 31 December 2013
16 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 100
13 Sep 2013 AD01 Registered office address changed from 18 Soyer Court Woking Surrey GU21 8AQ England on 13 September 2013
08 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
12 Sep 2012 AA Total exemption small company accounts made up to 31 July 2012
12 Sep 2012 AA01 Previous accounting period shortened from 31 December 2012 to 31 July 2012
25 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Nov 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
22 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Aug 2011 TM02 Termination of appointment of Joanne Musselwhite as a secretary
29 Jul 2011 CH01 Director's details changed for Mr Stephen James Musselwhite on 25 July 2011
29 Jul 2011 AD01 Registered office address changed from 66 Broadway Knaphill Woking Surrey GU21 2RH United Kingdom on 29 July 2011
01 Nov 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
02 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Dec 2009 AD01 Registered office address changed from Unit G3a the Mayford Centre Mayford Green Woking Surrey GU22 0PP England on 11 December 2009
30 Oct 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
30 Oct 2009 CH01 Director's details changed for Stephen James Musselwhite on 29 October 2009
29 Dec 2008 MEM/ARTS Memorandum and Articles of Association
12 Dec 2008 CERTNM Company name changed structures (build) LIMITED\certificate issued on 15/12/08