ALLTECH BMS LTD

Company Documents

DateDescription
08/04/148 April 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/12/1324 December 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/12/1316 December 2013 APPLICATION FOR STRIKING-OFF

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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04/02/134 February 2013 Annual return made up to 13 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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10/02/1210 February 2012 Annual return made up to 13 January 2012 with full list of shareholders

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26/10/1126 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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02/08/112 August 2011 Annual accounts small company total exemption made up to 31 December 2009

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28/05/1128 May 2011 DISS40 (DISS40(SOAD))

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26/05/1126 May 2011 Annual return made up to 13 January 2010 with full list of shareholders

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26/05/1126 May 2011 Annual return made up to 13 January 2011 with full list of shareholders

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21/04/1121 April 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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01/03/111 March 2011 FIRST GAZETTE

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19/08/1019 August 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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27/07/1027 July 2010 FIRST GAZETTE

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08/05/108 May 2010 DISS40 (DISS40(SOAD))

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06/05/106 May 2010 Annual accounts small company total exemption made up to 31 December 2008

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02/02/102 February 2010 FIRST GAZETTE

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19/05/0919 May 2009 DISS40 (DISS40(SOAD))

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19/05/0919 May 2009 FIRST GAZETTE

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18/05/0918 May 2009 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 Annual accounts small company total exemption made up to 31 December 2007

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14/01/0814 January 2008 RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS

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29/12/0729 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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19/12/0719 December 2007 ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07

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20/03/0720 March 2007 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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14/02/0614 February 2006 RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS

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06/01/066 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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11/02/0511 February 2005 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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11/02/0511 February 2005 RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS

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12/11/0412 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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20/02/0420 February 2004 RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS

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08/04/038 April 2003 NEW SECRETARY APPOINTED

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08/04/038 April 2003 NEW DIRECTOR APPOINTED

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08/04/038 April 2003 REGISTERED OFFICE CHANGED ON 08/04/03 FROM: G OFFICE CHANGED 08/04/03 94 MILL ST CONGLETON CHESHIRE CW12 1AG

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15/01/0315 January 2003 DIRECTOR RESIGNED

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15/01/0315 January 2003 SECRETARY RESIGNED

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13/01/0313 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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