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BM Pensions Limited

Documents

Total Documents76
Total Pages253

Filing History

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