B M A L LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
14/08/1214 August 2012 | STRUCK OFF AND DISSOLVED |
01/05/121 May 2012 | FIRST GAZETTE |
08/02/118 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
12/01/1112 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
30/04/1030 April 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK SIMON BRAY / 01/10/2009 |
24/02/1024 February 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JANE BRAY / 01/10/2009 |
05/03/095 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
30/01/0930 January 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
13/03/0813 March 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
04/03/084 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
18/02/0818 February 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
12/07/0712 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
13/02/0713 February 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
31/08/0631 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
03/02/063 February 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
03/01/063 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
26/04/0526 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
31/01/0531 January 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
01/02/041 February 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
19/01/0419 January 2004 | S366A DISP HOLDING AGM 20/12/03 |
19/01/0419 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
03/02/033 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
31/01/0331 January 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
25/02/0225 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
30/01/0230 January 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
05/03/015 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
31/01/0131 January 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
05/03/005 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
02/02/002 February 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
03/03/993 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
25/01/9925 January 1999 | RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS |
06/07/986 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
29/01/9829 January 1998 | RETURN MADE UP TO 26/01/98; NO CHANGE OF MEMBERS |
29/07/9729 July 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
16/05/9716 May 1997 | RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS |
16/02/9616 February 1996 | RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS |
22/01/9622 January 1996 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
22/01/9622 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
21/02/9521 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
14/02/9514 February 1995 | EXEMPTION FROM APPOINTING AUDITORS 30/01/95 |
14/02/9514 February 1995 | RETURN MADE UP TO 26/01/95; FULL LIST OF MEMBERS |
10/05/9410 May 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
09/02/949 February 1994 | |
09/02/949 February 1994 | 26/01/94 MEM CHANGES NOF |
10/03/9310 March 1993 | COMPANY NAME CHANGED DIAMOND SPORTS LIMITED CERTIFICATE ISSUED ON 11/03/93 |
25/02/9325 February 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
25/02/9325 February 1993 | RETURN MADE UP TO 26/01/93; NO CHANGE OF MEMBERS |
25/02/9325 February 1993 | |
12/06/9212 June 1992 | RETURN MADE UP TO 26/01/92; FULL LIST OF MEMBERS |
12/06/9212 June 1992 | |
26/04/9226 April 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
31/01/9231 January 1992 | |
31/01/9231 January 1992 | RETURN MADE UP TO 26/01/91; CHANGE OF MEMBERS |
31/07/9131 July 1991 | COMPANY NAME CHANGED BISCAY MANUFACTURING LIMITED CERTIFICATE ISSUED ON 01/08/91 |
09/07/919 July 1991 | AUDITOR'S RESIGNATION |
19/02/9119 February 1991 | |
19/02/9119 February 1991 | RETURN MADE UP TO 01/01/91; NO CHANGE OF MEMBERS |
30/01/9130 January 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
08/02/908 February 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
08/02/908 February 1990 | RETURN MADE UP TO 26/01/90; FULL LIST OF MEMBERS |
31/03/8931 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
13/03/8913 March 1989 | COMPANY NAME CHANGED CYGNUS SHIPBUILDERS LIMITED CERTIFICATE ISSUED ON 14/03/89 |
14/12/8814 December 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
14/12/8814 December 1988 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
12/10/8712 October 1987 | RETURN MADE UP TO 13/08/87; FULL LIST OF MEMBERS |
12/10/8712 October 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
10/08/8710 August 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
05/06/875 June 1987 | COMPANY NAME CHANGED KEYRICH LIMITED CERTIFICATE ISSUED ON 03/06/87 |
07/05/877 May 1987 | GAZETTABLE DOCUMENT |
23/04/8723 April 1987 | COMPANY NAME CHANGED CYGNUS SHIPBUILDERS LIMITED CERTIFICATE ISSUED ON 23/04/87 |
09/01/879 January 1987 | NEW DIRECTOR APPOINTED |
30/12/8630 December 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
08/10/868 October 1986 | GAZETTABLE DOCUMENT |
06/10/866 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
06/10/866 October 1986 | REGISTERED OFFICE CHANGED ON 06/10/86 FROM: G OFFICE CHANGED 06/10/86 47 BRUNSWICK PLACE LONDON N1 6EE |
06/10/866 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
25/09/8625 September 1986 | COMPANY NAME CHANGED KEYRICH LIMITED CERTIFICATE ISSUED ON 25/09/86 |
20/06/8620 June 1986 | CERTIFICATE OF INCORPORATION |
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