BML OFFICE TECHNOLOGY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/07/1317 July 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 17/04/1317 April 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 19/03/1319 March 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2012 |
| 24/01/1224 January 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 24/01/1224 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD PRASTKA / 24/01/2012 |
| 29/12/1129 December 2011 | DECLARATION OF SOLVENCY |
| 29/12/1129 December 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/12/1129 December 2011 | SPECIAL RESOLUTION TO WIND UP |
| 07/04/117 April 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
| 04/01/114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 06/12/106 December 2010 | REGISTERED OFFICE CHANGED ON 06/12/2010 FROM 66 CHILTERN STREET LONDON W1U 4AG |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER SIMPSON |
| 09/11/109 November 2010 | DIRECTOR APPOINTED IAN PETER WINHAM |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, SECRETARY PETER SIMPSON |
| 15/03/1015 March 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 11/11/0911 November 2009 | REGISTERED OFFICE CHANGED ON 11/11/2009 FROM IKON HOUSE 30 COWCROSS STREET LONDON EC1M 6DQ |
| 08/11/098 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 04/04/094 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | CURRSHO FROM 30/09/2009 TO 31/03/2009 |
| 18/03/0818 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 10/01/0810 January 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 25/04/0525 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 19/03/0219 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 09/01/029 January 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 31/01/0031 January 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 09/06/999 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 26/01/9926 January 1999 | RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS |
| 31/07/9831 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 06/05/986 May 1998 | DIRECTOR RESIGNED |
| 24/04/9824 April 1998 | DIRECTOR RESIGNED |
| 24/04/9824 April 1998 | NEW DIRECTOR APPOINTED |
| 16/02/9816 February 1998 | RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS |
| 16/02/9816 February 1998 | DIRECTOR RESIGNED |
| 22/10/9722 October 1997 | REGISTERED OFFICE CHANGED ON 22/10/97 FROM: QUEENS HOUSE ULLSWATER CRESCENT COULSDON SURREY CR5 2EQ |
| 23/06/9723 June 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 06/04/976 April 1997 | NEW SECRETARY APPOINTED |
| 27/03/9727 March 1997 | NEW DIRECTOR APPOINTED |
| 27/03/9727 March 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/01/9728 January 1997 | DIRECTOR RESIGNED |
| 28/01/9728 January 1997 | RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS |
| 31/05/9631 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 30/04/9630 April 1996 | AUDITOR'S RESIGNATION |
| 02/04/962 April 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 26/01/9626 January 1996 | RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS |
| 31/10/9531 October 1995 | NEW DIRECTOR APPOINTED |
| 31/10/9531 October 1995 | |
| 02/10/952 October 1995 | FULL ACCOUNTS MADE UP TO 30/03/94 |
| 19/05/9519 May 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 18/05/9518 May 1995 | |
| 18/05/9518 May 1995 | REGISTERED OFFICE CHANGED ON 18/05/95 FROM: BML HOUSE MILL END ROAD HIGH WYCOMBE BUCKS HP12 4JN |
| 18/05/9518 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/05/9518 May 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 18/05/9518 May 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/05/9518 May 1995 | DIRECTOR RESIGNED |
| 18/05/9518 May 1995 | |
| 18/05/9518 May 1995 | |
| 18/05/9518 May 1995 | |
| 11/05/9511 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/05/9511 May 1995 | ADOPT MEM AND ARTS 04/05/95 |
| 14/02/9514 February 1995 | LOCATION OF DEBENTURE REGISTER |
| 14/02/9514 February 1995 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 07/02/957 February 1995 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 05/02/955 February 1995 | RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS |
| 28/10/9428 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/10/9413 October 1994 | AUDITOR'S RESIGNATION |
| 04/10/944 October 1994 | COMPANY NAME CHANGED BML GROUP LIMITED CERTIFICATE ISSUED ON 04/10/94 |
| 19/08/9419 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 17/06/9417 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9416 March 1994 | RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS |
| 16/03/9416 March 1994 | |
| 22/08/9322 August 1993 | |
| 22/08/9322 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 03/08/933 August 1993 | |
| 03/08/933 August 1993 | DIRECTOR RESIGNED |
| 13/01/9313 January 1993 | RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS |
| 13/01/9313 January 1993 | |
| 27/10/9227 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 09/07/929 July 1992 | SHARES AGREEMENT OTC |
| 09/07/929 July 1992 | AD 08/04/88--------- ﾽ SI 125000@1 |
| 09/07/929 July 1992 | |
| 14/02/9214 February 1992 | |
| 14/02/9214 February 1992 | RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS |
| 20/12/9120 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 22/01/9122 January 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
| 22/01/9122 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 06/03/906 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 19/02/9019 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 27/11/8927 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/11/8927 November 1989 | ALTER MEM AND ARTS 17/10/89 |
| 06/07/886 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/8822 June 1988 | |
| 22/06/8822 June 1988 | |
| 22/06/8822 June 1988 | WD 12/05/88 AD 08/04/88--------- ﾽ SI 375000@1=375000 ﾽ IC 2/375002 |
| 22/06/8822 June 1988 | WD 18/05/88 AD 08/04/88--------- ﾽ SI 125000@1=125000 ﾽ IC 375002/500002 |
| 22/06/8822 June 1988 | |
| 22/06/8822 June 1988 | ﾽ NC 1000/1001000 |
| 01/06/881 June 1988 | NEW DIRECTOR APPOINTED |
| 01/06/881 June 1988 | |
| 27/05/8827 May 1988 | COMPANY NAME CHANGED BARDROW LIMITED CERTIFICATE ISSUED ON 31/05/88 |
| 14/04/8814 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/8825 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/03/8825 March 1988 | REGISTERED OFFICE CHANGED ON 25/03/88 FROM: TANFIELD HOUSE 22/24 TANFIELD ROAD CROYDON SURREY CR9 3UL |
| 18/02/8818 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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