BLM INSTALLATIONS LIMITED
Company Documents
Date | Description |
---|---|
25/03/2525 March 2025 | Final Gazette dissolved via voluntary strike-off |
25/03/2525 March 2025 | Final Gazette dissolved via voluntary strike-off |
15/11/2415 November 2024 | Voluntary strike-off action has been suspended |
15/11/2415 November 2024 | Voluntary strike-off action has been suspended |
29/10/2429 October 2024 | First Gazette notice for voluntary strike-off |
29/10/2429 October 2024 | First Gazette notice for voluntary strike-off |
17/10/2417 October 2024 | Application to strike the company off the register |
02/01/242 January 2024 | Termination of appointment of Susan Fleming as a secretary on 2023-12-11 |
02/01/242 January 2024 | Confirmation statement made on 2023-12-12 with updates |
29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
18/01/2318 January 2023 | Confirmation statement made on 2022-12-12 with updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
24/12/2224 December 2022 | Total exemption full accounts made up to 2021-12-31 |
19/01/2219 January 2022 | Confirmation statement made on 2021-12-12 with updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
02/12/202 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES |
25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
30/09/1630 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
23/12/1523 December 2015 | Annual return made up to 12 December 2015 with full list of shareholders |
21/09/1521 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
13/01/1513 January 2015 | Annual return made up to 12 December 2014 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
21/08/1421 August 2014 | 31/12/13 TOTAL EXEMPTION FULL |
17/12/1317 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
22/07/1322 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
03/01/133 January 2013 | Annual return made up to 12 December 2012 with full list of shareholders |
02/07/122 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
04/01/124 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WHITE / 03/01/2012 |
04/01/124 January 2012 | Annual return made up to 12 December 2011 with full list of shareholders |
04/01/124 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN FLEMING / 03/01/2012 |
29/03/1129 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
25/01/1125 January 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
24/06/1024 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WHITE / 01/10/2009 |
08/01/108 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
16/04/0916 April 2009 | 31/12/08 TOTAL EXEMPTION FULL |
05/01/095 January 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
09/06/089 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
16/01/0816 January 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
27/01/0727 January 2007 | NEW SECRETARY APPOINTED |
27/01/0727 January 2007 | NEW DIRECTOR APPOINTED |
13/12/0613 December 2006 | REGISTERED OFFICE CHANGED ON 13/12/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
13/12/0613 December 2006 | SECRETARY RESIGNED |
13/12/0613 December 2006 | DIRECTOR RESIGNED |
12/12/0612 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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