30 April 2008 | Final Gazette dissolved via voluntary strike-off | 1 page |
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15 January 2008 | First Gazette notice for voluntary strike-off | 1 page |
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13 December 2007 | Certificate of reduction of issued capital | 1 page |
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13 December 2007 | Resolutions - RES06 ‐ Resolution of reduction in issued share capital
| 1 page |
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5 December 2007 | Reduction of iss capital and minute (oc) | 4 pages |
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16 November 2007 | Application for striking-off | 1 page |
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16 October 2007 | Compulsory strike-off action has been discontinued | 1 page |
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15 October 2007 | Withdrawal of application for striking off | 1 page |
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14 August 2007 | First Gazette notice for voluntary strike-off | 1 page |
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2 July 2007 | Application for striking-off | 1 page |
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19 June 2007 | Return made up to 28/05/07; full list of members | 2 pages |
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10 May 2007 | Accounts for a dormant company made up to 30 June 2006 | 7 pages |
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1 June 2006 | Return made up to 28/05/06; full list of members | 2 pages |
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5 May 2006 | Accounts for a dormant company made up to 30 June 2005 | 7 pages |
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11 April 2006 | Director resigned | 1 page |
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11 April 2006 | Director resigned | 1 page |
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9 June 2005 | Return made up to 28/05/05; full list of members | 8 pages |
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28 April 2005 | Accounts for a dormant company made up to 30 June 2004 | 7 pages |
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21 June 2004 | Return made up to 28/05/04; full list of members | 8 pages |
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19 March 2004 | Accounts for a dormant company made up to 30 June 2003 | 7 pages |
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6 August 2003 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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23 June 2003 | Return made up to 28/05/03; full list of members | 6 pages |
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12 June 2003 | Director's particulars changed | 1 page |
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12 June 2003 | Director's particulars changed | 1 page |
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20 March 2003 | Auditor's resignation | 2 pages |
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3 February 2003 | Full accounts made up to 30 June 2002 | 13 pages |
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28 June 2002 | Return made up to 28/05/02; full list of members - 363(288) ‐ Director's particulars changed
| 8 pages |
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3 May 2002 | Full accounts made up to 30 June 2001 | 13 pages |
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8 April 2002 | Director resigned | 1 page |
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27 June 2001 | Return made up to 28/05/01; full list of members | 7 pages |
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7 June 2001 | Director's particulars changed | 1 page |
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3 May 2001 | Full accounts made up to 30 June 2000 | 14 pages |
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6 April 2001 | Director resigned | 1 page |
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18 December 2000 | Return made up to 27/11/00; full list of members | 7 pages |
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14 December 2000 | Nc inc already adjusted 13/09/00 | 1 page |
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14 December 2000 | Resolutions - WRES04 ‐ Written resolution of increasing authorised share capital
| 1 page |
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14 December 2000 | Resolutions - WRES01 ‐ Written resolution of Memorandum of Association
| 10 pages |
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14 December 2000 | Ad 13/09/00--------- £ si 150000@1=150000 £ ic 100/150100 | 2 pages |
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13 November 2000 | Director's particulars changed | 1 page |
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13 November 2000 | Secretary's particulars changed | 1 page |
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13 November 2000 | Director's particulars changed | 1 page |
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4 October 2000 | Declaration of assistance for shares acquisition | 11 pages |
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4 October 2000 | Declaration of assistance for shares acquisition | 11 pages |
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4 October 2000 | Declaration of assistance for shares acquisition | 11 pages |
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11 May 2000 | Auditor's resignation | 1 page |
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28 April 2000 | Company name changed B.M. metals (recycling) LTD\certificate issued on 02/05/00 | 2 pages |
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21 April 2000 | New secretary appointed | 2 pages |
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21 April 2000 | New director appointed | 3 pages |
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21 April 2000 | Secretary resigned | 1 page |
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21 April 2000 | New director appointed | 3 pages |
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21 April 2000 | Director resigned | 1 page |
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21 April 2000 | Registered office changed on 21/04/00 from: allied house beaufort square chepstow gloucestershire NP16 5EP | 1 page |
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21 April 2000 | New director appointed | 3 pages |
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21 April 2000 | Accounting reference date shortened from 31/12/00 to 30/06/00 | 1 page |
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21 April 2000 | New director appointed | 3 pages |
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20 March 2000 | Full accounts made up to 31 December 1999 | 15 pages |
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4 February 2000 | Full accounts made up to 31 December 1998 | 16 pages |
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29 December 1999 | Return made up to 27/11/99; full list of members - 363(287) ‐ Registered office changed on 29/12/99
- 363(288) ‐ Director's particulars changed
| 7 pages |
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8 September 1999 | Delivery ext'd 3 mth 31/12/98 | 2 pages |
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2 March 1999 | New director appointed | 2 pages |
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2 March 1999 | Director resigned | 1 page |
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20 December 1998 | Return made up to 27/11/98; no change of members | 4 pages |
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11 December 1998 | Full accounts made up to 31 December 1997 | 17 pages |
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2 November 1998 | Delivery ext'd 3 mth 31/12/97 | 2 pages |
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23 December 1997 | Return made up to 27/11/97; full list of members | 6 pages |
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10 December 1997 | Memorandum and Articles of Association | 5 pages |
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11 November 1997 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 2 pages |
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11 November 1997 | Declaration of assistance for shares acquisition | 6 pages |
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14 August 1997 | New director appointed | 2 pages |
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20 June 1997 | New director appointed | 2 pages |
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13 June 1997 | Secretary resigned | 1 page |
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13 June 1997 | New secretary appointed | 2 pages |
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13 June 1997 | Registered office changed on 13/06/97 from: UNIT7. Whimsey industrial estate, cinderford. Glos. GL14 3JA | 1 page |
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13 June 1997 | Accounting reference date extended from 31/08/97 to 31/12/97 | 1 page |
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13 June 1997 | New director appointed | 2 pages |
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13 June 1997 | Director resigned | 1 page |
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24 January 1997 | Return made up to 27/11/96; no change of members | 4 pages |
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15 October 1996 | Accounts for a small company made up to 31 August 1996 | 6 pages |
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23 January 1996 | Return made up to 27/11/95; no change of members | 4 pages |
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17 October 1995 | Accounts for a small company made up to 31 August 1995 | 6 pages |
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12 November 1993 | Company name changed burke motors LIMITED\certificate issued on 15/11/93 | 2 pages |
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29 September 1987 | Company name changed bimine LIMITED\certificate issued on 30/09/87 | 2 pages |
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3 April 1987 | Certificate of Incorporation | 1 page |
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