B.M.B. PROPERTY CO. NO.2 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/04/183 April 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 03/01/183 January 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 15/08/1715 August 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/06/2017:LIQ. CASE NO.1 |
| 17/08/1617 August 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/06/2016 |
| 16/06/1516 June 2015 | REGISTERED OFFICE CHANGED ON 16/06/2015 FROM 2 PHYSIC PLACE ROYAL HOSPITAL ROAD LONDON SW3 4HQ |
| 15/06/1515 June 2015 | DECLARATION OF SOLVENCY |
| 15/06/1515 June 2015 | SPECIAL RESOLUTION TO WIND UP |
| 08/06/158 June 2015 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/14 |
| 04/06/154 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/05/1515 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/05/1515 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/02/154 February 2015 | SECRETARY APPOINTED MR SAM DRAPER |
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, SECRETARY BEVERLEY THOMAS |
| 04/02/154 February 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 09/01/159 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/02/1413 February 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 05/01/145 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 13/02/1313 February 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 07/02/127 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STANLEY MANKELOW / 01/01/2012 |
| 07/02/127 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS BEVERLEY ANNE THOMAS / 01/01/2012 |
| 07/02/127 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN HOWARD MERCER / 01/01/2012 |
| 07/02/127 February 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 16/12/1116 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 21/09/1121 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS BEVERLEY ANNE CHAPPELL / 13/08/2011 |
| 04/02/114 February 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 10/01/1110 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 26/02/1026 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS BEVERLEY ANNE CHAPPELL / 19/02/2010 |
| 11/02/1011 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS BEVERLEY ANNE CHAPPEL / 10/02/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STANLEY MANKELOW / 10/02/2010 |
| 11/02/1011 February 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 05/02/105 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 09/02/099 February 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY CHAPPEL / 23/12/2008 |
| 06/02/096 February 2009 | APPOINTMENT TERMINATED SECRETARY PATRICK CHANDLER |
| 19/11/0819 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 29/02/0829 February 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | SECRETARY RESIGNED |
| 01/02/081 February 2008 | NEW SECRETARY APPOINTED |
| 31/01/0831 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/09/0721 September 2007 | REGISTERED OFFICE CHANGED ON 21/09/07 FROM: 9 WALTON STREET LONDON SW3 2JD |
| 26/03/0726 March 2007 | NEW SECRETARY APPOINTED |
| 26/03/0726 March 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/01/0727 January 2007 | REGISTERED OFFICE CHANGED ON 27/01/07 FROM: 1ST FLOOR GRANVILLE HOUSE 132 SLOANE STREET LONDON SW1X 9AX |
| 21/07/0621 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0614 June 2006 | NEW SECRETARY APPOINTED |
| 14/06/0614 June 2006 | SECRETARY RESIGNED |
| 08/06/068 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/068 February 2006 | RETURN MADE UP TO 03/02/06; CHANGE OF MEMBERS |
| 14/12/0514 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/02/054 February 2005 | RETURN MADE UP TO 03/02/05; NO CHANGE OF MEMBERS |
| 07/09/047 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/07/0427 July 2004 | NEW DIRECTOR APPOINTED |
| 27/01/0427 January 2004 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/09/0324 September 2003 | NEW SECRETARY APPOINTED |
| 24/09/0324 September 2003 | SECRETARY RESIGNED |
| 27/06/0327 June 2003 | DIRECTOR RESIGNED |
| 10/06/0310 June 2003 | DIRECTOR RESIGNED |
| 04/02/034 February 2003 | RETURN MADE UP TO 03/02/03; NO CHANGE OF MEMBERS |
| 18/10/0218 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/02/0215 February 2002 | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 07/02/017 February 2001 | RETURN MADE UP TO 03/02/01; NO CHANGE OF MEMBERS |
| 05/12/005 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 02/06/002 June 2000 | REGISTERED OFFICE CHANGED ON 02/06/00 FROM: 338 OLD YORK ROAD LONDON SW18 1SS |
| 29/02/0029 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0031 January 2000 | RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 23/05/9923 May 1999 | NEW SECRETARY APPOINTED |
| 23/05/9923 May 1999 | SECRETARY RESIGNED |
| 02/02/992 February 1999 | RETURN MADE UP TO 03/02/99; NO CHANGE OF MEMBERS |
| 17/12/9817 December 1998 | DIRECTOR RESIGNED |
| 18/11/9818 November 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 12/10/9812 October 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 |
| 03/04/983 April 1998 | NEW SECRETARY APPOINTED |
| 03/04/983 April 1998 | SECRETARY RESIGNED |
| 03/04/983 April 1998 | DIRECTOR RESIGNED |
| 06/03/986 March 1998 | NEW DIRECTOR APPOINTED |
| 04/03/984 March 1998 | RETURN MADE UP TO 03/02/98; FULL LIST OF MEMBERS |
| 29/01/9829 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 06/02/976 February 1997 | RETURN MADE UP TO 03/02/97; NO CHANGE OF MEMBERS |
| 25/01/9725 January 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 20/01/9720 January 1997 | NEW DIRECTOR APPOINTED |
| 18/06/9618 June 1996 | DIRECTOR RESIGNED |
| 11/02/9611 February 1996 | RETURN MADE UP TO 03/02/96; FULL LIST OF MEMBERS |
| 03/11/953 November 1995 | � NC 1000/1000000 09/05/95 |
| 03/11/953 November 1995 | NC INC ALREADY ADJUSTED 09/05/95 |
| 03/11/953 November 1995 | ADOPT MEM AND ARTS 09/05/95 |
| 03/11/953 November 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/05/95 |
| 19/10/9519 October 1995 | NEW DIRECTOR APPOINTED |
| 19/10/9519 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/9519 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/10/9519 October 1995 | NEW DIRECTOR APPOINTED |
| 04/10/954 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 12/05/9512 May 1995 | REGISTERED OFFICE CHANGED ON 12/05/95 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU |
| 03/02/953 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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