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B.M.E. GROUP LIMITED

Company number SC227723

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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)
25 Mar 2011	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)
03 Dec 2010	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)
19 Nov 2010	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 - 3 pages (3 pages)
01 Apr 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders Statement of capital on 2010-04-01 GBP 3	View PDF Annual return made up to 24 January 2010 with full list of shareholders Statement of capital on 2010-04-01 GBP 3 - link opens in a new window - 14 pages (14 pages)
01 Dec 2009	AA	Accounts for a small company made up to 31 January 2009	View PDF Accounts for a small company made up to 31 January 2009 - link opens in a new window - 6 pages (6 pages)
23 Nov 2009	AD01	Registered office address changed from C/O Gilchrist & Company 193 Bath Street Glasgow G2 4HU on 23 November 2009	View PDF Registered office address changed from C/O Gilchrist & Company 193 Bath Street Glasgow G2 4HU on 23 November 2009 - link opens in a new window - 1 page (1 page)
09 Nov 2009	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 2	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
09 Nov 2009	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 1 - link opens in a new window - 4 pages (4 pages)
17 Sep 2009	363a	Return made up to 24/01/09; full list of members	View PDF Return made up to 24/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
01 Dec 2008	AA	Accounts for a small company made up to 31 January 2008	View PDF Accounts for a small company made up to 31 January 2008 - link opens in a new window - 7 pages (7 pages)
27 May 2008	363a	Return made up to 24/01/08; full list of members	View PDF Return made up to 24/01/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 Jan 2008	363a	Return made up to 24/01/07; full list of members	View PDF Return made up to 24/01/07; full list of members - link opens in a new window - 3 pages (3 pages)
07 Jan 2008	287	Registered office changed on 07/01/08 from: 193 bath street glasgow G2 4HU	View PDF Registered office changed on 07/01/08 from: 193 bath street glasgow G2 4HU - link opens in a new window - 1 page (1 page)
15 Nov 2007	AA	Accounts for a medium company made up to 31 January 2007	View PDF Accounts for a medium company made up to 31 January 2007 - link opens in a new window - 20 pages (20 pages)
16 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Mar 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Dec 2006	AA	Accounts for a medium company made up to 31 January 2006	View PDF Accounts for a medium company made up to 31 January 2006 - link opens in a new window - 20 pages (20 pages)
30 Jan 2006	363s	Return made up to 24/01/06; full list of members	View PDF Return made up to 24/01/06; full list of members - link opens in a new window - 7 pages (7 pages)
01 Dec 2005	AA	Accounts for a medium company made up to 31 January 2005	View PDF Accounts for a medium company made up to 31 January 2005 - link opens in a new window - 20 pages (20 pages)
29 Jun 2005	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
29 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Approve agreement 24/06/05
29 Jun 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
30 Apr 2005	AA	Accounts for a small company made up to 31 January 2004	View PDF Accounts for a small company made up to 31 January 2004 - link opens in a new window - 8 pages (8 pages)
08 Feb 2005	363s	Return made up to 24/01/05; full list of members	View PDF Return made up to 24/01/05; full list of members - link opens in a new window - 7 pages (7 pages)
12 Dec 2004	287	Registered office changed on 12/12/04 from: 186 bath street glasgow G2 4HG	View PDF Registered office changed on 12/12/04 from: 186 bath street glasgow G2 4HG - link opens in a new window - 1 page (1 page)

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