15 December 2009 | Final Gazette dissolved via compulsory strike-off | 1 page |
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15 September 2009 | Return of final meeting in a members' voluntary winding up | 3 pages |
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12 May 2009 | Resolutions - LRESSP ‐ Special resolution to wind up
| 1 page |
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12 May 2009 | Declaration of solvency | 3 pages |
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6 November 2008 | Accounts for a dormant company made up to 31 December 2007 | 3 pages |
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23 October 2008 | Annual return made up to 04/10/08 | 2 pages |
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2 June 2008 | Appointment terminated director nicholas stallard | 1 page |
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28 May 2008 | Appointment terminated director anita bates | 1 page |
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28 May 2008 | Appointment terminated director david butcher | 1 page |
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28 May 2008 | Appointment terminated director stephen kearsley | 1 page |
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27 March 2008 | Appointment terminated director brian browne | 1 page |
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27 March 2008 | Appointment terminated director paul baker | 1 page |
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2 November 2007 | Accounts for a dormant company made up to 31 December 2006 | 3 pages |
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17 October 2007 | Annual return made up to 04/10/07 | 3 pages |
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9 January 2007 | Accounts for a dormant company made up to 31 December 2005 | 3 pages |
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2 January 2007 | Location of register of members | 1 page |
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2 January 2007 | Annual return made up to 04/10/06 | 3 pages |
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7 March 2006 | New director appointed | 1 page |
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7 March 2006 | Director resigned | 1 page |
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15 November 2005 | Full accounts made up to 31 December 2004 | 4 pages |
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24 October 2005 | Annual return made up to 04/10/05 | 3 pages |
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24 October 2005 | Director's particulars changed | 1 page |
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24 October 2005 | Director's particulars changed | 1 page |
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24 October 2005 | Director's particulars changed | 1 page |
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24 October 2005 | Director's particulars changed | 1 page |
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24 October 2005 | Director's particulars changed | 1 page |
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8 October 2004 | Annual return made up to 04/10/04 | 7 pages |
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8 October 2004 | Full accounts made up to 31 December 2003 | 4 pages |
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21 November 2003 | Resolutions - ELRES ‐ Elective resolution
| 8 pages |
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10 November 2003 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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31 October 2003 | Full accounts made up to 31 December 2002 | 3 pages |
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23 October 2003 | Annual return made up to 07/10/03 - 363(288) ‐ Director's particulars changed
| 7 pages |
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20 January 2003 | Origanal accounts 31/12/01 | 3 pages |
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15 January 2003 | Full accounts made up to 31 December 2001 | 3 pages |
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17 October 2002 | Annual return made up to 07/10/02 | 7 pages |
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25 July 2002 | New secretary appointed | 2 pages |
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25 July 2002 | Secretary resigned | 1 page |
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12 April 2002 | New director appointed | 2 pages |
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12 April 2002 | Director resigned | 1 page |
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15 October 2001 | Annual return made up to 07/10/01 | 5 pages |
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15 October 2001 | Full accounts made up to 31 December 2000 | 3 pages |
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29 December 2000 | New director appointed | 3 pages |
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19 October 2000 | Annual return made up to 07/10/00 - 363(287) ‐ Registered office changed on 19/10/00
- 363(353) ‐ Location of register of members address changed
| 5 pages |
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19 October 2000 | New director appointed | 2 pages |
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27 September 2000 | New director appointed | 2 pages |
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22 September 2000 | Full accounts made up to 31 December 1999 | 4 pages |
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26 January 2000 | Resolutions - WRES01 ‐ Written resolution of adoption of Memorandum of Association
| 30 pages |
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21 December 1999 | Director resigned | 1 page |
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2 November 1999 | Annual return made up to 07/10/99 - 363(287) ‐ Registered office changed on 02/11/99
| 5 pages |
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10 September 1999 | Full accounts made up to 31 December 1998 | 3 pages |
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27 May 1999 | Registered office changed on 27/05/99 from: pendeford business park wobaston road wolverhampton WV9 5HZ | 1 page |
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20 April 1999 | Memorandum and Articles of Association | 17 pages |
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22 March 1999 | Resolutions - WRES01 ‐ Written resolution of alteration of Memorandum of Association
| 2 pages |
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17 March 1999 | Director resigned | 1 page |
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16 March 1999 | Company name changed bmbs pensions LTD\certificate issued on 17/03/99 | 3 pages |
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18 February 1999 | New director appointed | 2 pages |
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18 February 1999 | Director resigned | 1 page |
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9 October 1998 | Annual return made up to 07/10/98 | 6 pages |
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18 September 1998 | Accounts for a dormant company made up to 31 December 1997 | 3 pages |
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12 December 1997 | New director appointed | 2 pages |
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21 November 1997 | New director appointed | 2 pages |
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11 November 1997 | Director resigned | 1 page |
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6 November 1997 | New director appointed | 2 pages |
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6 November 1997 | Annual return made up to 07/10/97 - 363(288) ‐ Director resigned
| 6 pages |
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6 November 1997 | New director appointed | 2 pages |
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26 October 1997 | Accounts for a dormant company made up to 31 December 1996 | 3 pages |
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17 October 1996 | Annual return made up to 07/10/96 - 363(288) ‐ Director's particulars changed
| 6 pages |
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16 October 1996 | Full accounts made up to 31 December 1995 | 3 pages |
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28 August 1996 | Director resigned | 1 page |
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16 November 1995 | Full accounts made up to 31 December 1994 | 3 pages |
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30 October 1995 | Annual return made up to 07/10/95 - 363(287) ‐ Registered office changed on 30/10/95
| 6 pages |
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30 October 1995 | Secretary resigned;new secretary appointed | 2 pages |
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24 August 1995 | New director appointed | 2 pages |
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24 August 1995 | Director resigned | 2 pages |
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27 October 1989 | Memorandum and Articles of Association | 14 pages |
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5 December 1988 | Company name changed\certificate issued on 05/12/88 | 2 pages |
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