B.P.M GROUND SERVICES LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/08/105 August 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 05/05/105 May 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 04/05/104 May 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/04/2010 |
| 26/11/0926 November 2009 | REGISTERED OFFICE CHANGED ON 26/11/2009 FROM PKF (UK) LLP SOVEREIGN HOUSE QUEEN STREET MANCHESTER M2 5HR |
| 18/11/0918 November 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/10/2009 |
| 22/10/0822 October 2008 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 08/05/088 May 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/10/2008 |
| 08/05/088 May 2008 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 18/04/0818 April 2008 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 16/11/0716 November 2007 | ADMINISTRATORS PROGRESS REPORT |
| 08/08/078 August 2007 | RESULT OF MEETING OF CREDITORS |
| 13/07/0713 July 2007 | RESULT OF MEETING OF CREDITORS |
| 21/06/0721 June 2007 | STATEMENT OF PROPOSALS |
| 08/05/078 May 2007 | REGISTERED OFFICE CHANGED ON 08/05/07 FROM: 146 MOSTYN ROAD LONDON SW19 3LT |
| 04/05/074 May 2007 | APPOINTMENT OF ADMINISTRATOR |
| 24/03/0724 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/0713 February 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | 14/09/05 ABSTRACTS AND PAYMENTS |
| 18/01/0718 January 2007 | 07/12/06 ABSTRACTS AND PAYMENTS |
| 18/01/0718 January 2007 | 14/09/06 ABSTRACTS AND PAYMENTS |
| 05/01/075 January 2007 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 27/10/0627 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/061 March 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 21/01/0621 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/054 November 2005 | 14/09/05 ABSTRACTS AND PAYMENTS |
| 10/08/0510 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/056 January 2005 | SECRETARY RESIGNED |
| 06/01/056 January 2005 | NEW SECRETARY APPOINTED |
| 06/01/056 January 2005 | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 22/09/0422 September 2004 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 15/07/0415 July 2004 | DIRECTOR RESIGNED |
| 14/04/0414 April 2004 | SECRETARY RESIGNED |
| 14/04/0414 April 2004 | NEW SECRETARY APPOINTED |
| 10/03/0410 March 2004 | COMPANY NAME CHANGED BEAVER PROPERTY MANAGEMENT COMPA NY LIMITED CERTIFICATE ISSUED ON 10/03/04 |
| 18/02/0418 February 2004 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 08/02/038 February 2003 | NEW SECRETARY APPOINTED |
| 08/02/038 February 2003 | SECRETARY RESIGNED |
| 28/01/0328 January 2003 | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 21/08/0221 August 2002 | SECRETARY RESIGNED |
| 21/08/0221 August 2002 | NEW SECRETARY APPOINTED |
| 23/04/0223 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 09/01/029 January 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/07/0011 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0012 January 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS |
| 15/01/9915 January 1999 | S366A DISP HOLDING AGM 06/01/99 |
| 13/03/9813 March 1998 | COMPANY NAME CHANGED SPEEDTUNING LIMITED CERTIFICATE ISSUED ON 16/03/98 |
| 10/03/9810 March 1998 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 |
| 18/02/9818 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/02/9818 February 1998 | SECRETARY RESIGNED |
| 18/02/9818 February 1998 | NEW DIRECTOR APPOINTED |
| 18/02/9818 February 1998 | REGISTERED OFFICE CHANGED ON 18/02/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 18/02/9818 February 1998 | DIRECTOR RESIGNED |
| 15/01/9815 January 1998 | Incorporation |
| 15/01/9815 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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