BMI FINANCE LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/03/1820 March 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/01/182 January 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/12/1719 December 2017 | APPLICATION FOR STRIKING-OFF |
| 21/09/1721 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/11/153 November 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
| 03/11/153 November 2015 | REGISTERED OFFICE CHANGED ON 03/11/2015 FROM 15 KENSINGTON DRIVE SUTTON COLDFIELD WEST MIDLANDS B74 4UD |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/11/1425 November 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/10/1310 October 2013 | REGISTERED OFFICE CHANGED ON 10/10/2013 FROM 46 HILL VILLAGE ROAD SUTTON COLDFIELD WEST MIDLANDS B75 5BD ENGLAND |
| 10/10/1310 October 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 10/10/1310 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MICHAEL IMRIE / 01/10/2013 |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/10/1216 October 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/09/1112 September 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 06/01/116 January 2011 | REGISTERED OFFICE CHANGED ON 06/01/2011 FROM 11 EMMANUEL COURT, REDDICROFT SUTTON COLDFIELD WEST MIDLANDS B73 6AZ |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MICHAEL IMRIE / 08/09/2010 |
| 19/10/1019 October 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/09/098 September 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
| 08/07/098 July 2009 | SECRETARY RESIGNED SONIA IMRIE |
| 08/07/098 July 2009 | DIRECTOR RESIGNED SONIA IMRIE |
| 27/04/0927 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/09/088 September 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/09/074 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 16/06/0716 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/09/066 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | NEW DIRECTOR APPOINTED |
| 06/09/066 September 2006 | SECRETARY RESIGNED |
| 06/09/066 September 2006 | NEW SECRETARY APPOINTED |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 29/03/0629 March 2006 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 07/12/057 December 2005 | REGISTERED OFFICE CHANGED ON 07/12/05 FROM: 46 HILL VILLAGE ROAD, FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B75 5BD |
| 06/09/056 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0421 December 2004 | NEW SECRETARY APPOINTED |
| 13/10/0413 October 2004 | SECRETARY RESIGNED |
| 31/08/0431 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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