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BMH Surgical Limited

Documents

Total Documents53
Total Pages140

Filing History

20 June 2006Final Gazette dissolved via voluntary strike-off
7 March 2006First Gazette notice for voluntary strike-off
26 January 2006Application for striking-off
8 July 2005Return made up to 22/06/05; full list of members
28 June 2005Director resigned
16 June 2005New director appointed
13 June 2005Accounting reference date extended from 30/04/05 to 31/10/05
11 May 2005Secretary resigned
11 May 2005New secretary appointed
6 May 2005Registered office changed on 06/05/05 from: 39 cornhill london EC3V 3NU
28 October 2004Registered office changed on 28/10/04 from: po box 58 midland mills valley road bradford BD1 4RL
14 July 2004Secretary resigned
14 July 2004New secretary appointed
14 July 2004New director appointed
14 July 2004Director resigned
7 July 2004Accounts for a dormant company made up to 30 April 2004
7 July 2004Return made up to 22/06/04; full list of members
  • 363(287) ‐ Registered office changed on 07/07/04
6 July 2004Registered office changed on 06/07/04 from: midland mills valley road bradford west yorkshire BD1 4RL
10 December 2003Accounts for a dormant company made up to 30 April 2003
31 July 2003Secretary resigned
31 July 2003New secretary appointed
31 July 2003Registered office changed on 31/07/03 from: 442 penistone rd sheffield S6 2FU
15 July 2003Company name changed jewel surgical LIMITED\certificate issued on 15/07/03
6 July 2003Return made up to 22/06/03; full list of members
8 March 2003Accounts for a dormant company made up to 30 April 2002
28 June 2002Return made up to 22/06/02; full list of members
18 April 2002Accounting reference date extended from 31/12/01 to 30/04/02
29 June 2001Accounts for a dormant company made up to 31 December 2000
28 June 2001Return made up to 22/06/01; full list of members
15 December 2000Director resigned
15 December 2000New director appointed
12 December 2000Secretary's particulars changed
14 July 2000New director appointed
14 July 2000Return made up to 22/06/00; full list of members
14 July 2000Director resigned
14 July 2000Accounts for a dormant company made up to 31 December 1999
2 July 1999Return made up to 22/06/99; no change of members
2 July 1999Accounts for a dormant company made up to 31 December 1998
10 May 1999New director appointed
10 May 1999Secretary resigned
10 May 1999Director resigned
10 May 1999New secretary appointed
24 June 1998Return made up to 22/06/98; no change of members
24 June 1998Accounts for a dormant company made up to 31 December 1997
29 June 1997Return made up to 22/06/97; full list of members
29 June 1997Accounts for a dormant company made up to 31 December 1996
26 June 1996Return made up to 22/06/96; full list of members
26 June 1996Accounts for a dormant company made up to 31 December 1995
12 July 1995Return made up to 22/06/95; no change of members
12 July 1995Accounts for a dormant company made up to 31 December 1994
19 April 1995Director resigned
19 June 1979Company name changed\certificate issued on 19/06/79
13 March 1967Incorporation
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