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BEMA Direct Ltd

Documents

Total Documents32
Total Pages75

Filing History

16 October 2001Final Gazette dissolved via voluntary strike-off
26 June 2001First Gazette notice for voluntary strike-off
14 May 2001Application for striking-off
9 May 2001Full accounts made up to 31 August 2000
27 September 2000New secretary appointed
6 September 2000Return made up to 24/08/00; full list of members
  • 363(287) ‐ Registered office changed on 06/09/00
  • 363(288) ‐ Director's particulars changed
6 September 2000New secretary appointed
10 January 2000Secretary resigned
30 November 1999Accounts for a dormant company made up to 31 August 1999
30 November 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
6 September 1999Director resigned
26 August 1999Return made up to 24/08/99; full list of members
2 June 1999New director appointed
29 April 1999Accounts for a dormant company made up to 31 August 1998
29 April 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 August 1998Return made up to 24/08/98; no change of members
23 April 1998Accounts for a dormant company made up to 31 August 1997
23 April 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
3 September 1997Return made up to 24/08/97; full list of members
20 May 1997Director's particulars changed
9 May 1997Registered office changed on 09/05/97 from: 32 doods road reigate surrey RH2 0NL
1 May 1997Accounts for a dormant company made up to 31 August 1996
1 May 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 October 1996Company name changed ljb management services LIMITED\certificate issued on 18/10/96
19 August 1996Return made up to 24/08/96; change of members
20 June 1996New director appointed
20 June 1996Secretary resigned
20 June 1996New secretary appointed
20 June 1996Director resigned
12 June 1996Company name changed startround LIMITED\certificate issued on 13/06/96
11 December 1995Full accounts made up to 31 August 1995
18 August 1995Return made up to 24/08/95; no change of members
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