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B & M SECURE SHREDDING LIMITED

Company number 10979278

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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)
29 Oct 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Aug 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Aug 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
23 Apr 2024	CS01	Confirmation statement made on 4 April 2024 with no updates	View PDF Confirmation statement made on 4 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	TM01	Termination of appointment of Grahame Henderson as a director on 29 March 2024	View PDF Termination of appointment of Grahame Henderson as a director on 29 March 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	AA	Accounts for a small company made up to 30 December 2022	View PDF Accounts for a small company made up to 30 December 2022 - link opens in a new window - 18 pages (18 pages)
11 May 2023	CS01	Confirmation statement made on 4 April 2023 with updates	View PDF Confirmation statement made on 4 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Dec 2022	AP01	Appointment of Mr Grahame Henderson as a director on 21 December 2022	View PDF Appointment of Mr Grahame Henderson as a director on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
28 Dec 2022	AP01	Appointment of Mr Graeme Martin Knight as a director on 21 December 2022	View PDF Appointment of Mr Graeme Martin Knight as a director on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
28 Dec 2022	TM01	Termination of appointment of Damien Murray as a director on 21 December 2022	View PDF Termination of appointment of Damien Murray as a director on 21 December 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2022	AD01	Registered office address changed from 68 Argyle Street Birkenhead Merseyside CH41 6AF England to 6, Abbots Quay Monks Ferry Birkenhead CH41 5LH on 6 December 2022	View PDF Registered office address changed from 68 Argyle Street Birkenhead Merseyside CH41 6AF England to 6, Abbots Quay Monks Ferry Birkenhead CH41 5LH on 6 December 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2022	TM01	Termination of appointment of Michael Ashall as a director on 30 August 2022	View PDF Termination of appointment of Michael Ashall as a director on 30 August 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	AA01	Current accounting period extended from 30 June 2022 to 30 December 2022	View PDF Current accounting period extended from 30 June 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	PSC02	Notification of Dm Topco Limited as a person with significant control on 8 April 2022	View PDF Notification of Dm Topco Limited as a person with significant control on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
14 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	TM01	Termination of appointment of Paul Curtis as a director on 8 April 2022	View PDF Termination of appointment of Paul Curtis as a director on 8 April 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	TM01	Termination of appointment of Ken Curtis as a director on 8 April 2022	View PDF Termination of appointment of Ken Curtis as a director on 8 April 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	TM01	Termination of appointment of Graham Curtis as a director on 8 April 2022	View PDF Termination of appointment of Graham Curtis as a director on 8 April 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	TM01	Termination of appointment of Neil Curtis as a director on 8 April 2022	View PDF Termination of appointment of Neil Curtis as a director on 8 April 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	TM01	Termination of appointment of David Curtis as a director on 8 April 2022	View PDF Termination of appointment of David Curtis as a director on 8 April 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	AP01	Appointment of Mr Brian Mccabe as a director on 8 April 2022	View PDF Appointment of Mr Brian Mccabe as a director on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	AP01	Appointment of Mr Damien Murray as a director on 8 April 2022	View PDF Appointment of Mr Damien Murray as a director on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	AP01	Appointment of Mr Michael Ashall as a director on 8 April 2022	View PDF Appointment of Mr Michael Ashall as a director on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	CS01	Confirmation statement made on 4 April 2022 with updates	View PDF Confirmation statement made on 4 April 2022 with updates - link opens in a new window - 4 pages (4 pages)

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