B.M.R. DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/01/198 January 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/10/188 October 2018 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 18/12/1418 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 08/07/138 July 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 04/02/134 February 2013 | ADMINISTRATOR'S PROGRESS REPORT |
| 25/09/1225 September 2012 | NOTICE OF RESULT OF MEETING CREDITORS |
| 31/08/1231 August 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)/2.14B(SCOT) |
| 29/08/1229 August 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 26/07/1226 July 2012 | REGISTERED OFFICE CHANGED ON 26/07/2012 FROM 35 PANBRAE ROAD BO'NESS WEST LOTHIAN |
| 25/07/1225 July 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 29/06/1229 June 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /PART /CHARGE NO 8 |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DEAN MCLEAN |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, SECRETARY DEAN MCLEAN |
| 05/09/115 September 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 18/07/1118 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 05/11/105 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 13/09/1013 September 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 21/01/1021 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 30/09/0930 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEAN MCLEAN / 01/06/2009 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS |
| 16/07/0916 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 31/12/0831 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 10/12/0810 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTA MCLEAN / 10/12/2008 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 16/04/0816 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 11/10/0711 October 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0711 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0731 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 09/10/069 October 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | PARTIC OF MORT/CHARGE ***** |
| 28/06/0628 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 19/04/0619 April 2006 | DEC MORT/CHARGE ***** |
| 19/04/0619 April 2006 | DEC MORT/CHARGE ***** |
| 22/09/0522 September 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 11/04/0511 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 05/10/045 October 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | NEW DIRECTOR APPOINTED |
| 20/05/0420 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 19/03/0419 March 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | DEC MORT/CHARGE ***** |
| 24/10/0324 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | PARTIC OF MORT/CHARGE ***** |
| 17/02/0317 February 2003 | PARTIC OF MORT/CHARGE ***** |
| 30/01/0330 January 2003 | PARTIC OF MORT/CHARGE ***** |
| 26/09/0226 September 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 22/03/0222 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 26/09/0126 September 2001 | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS |
| 31/08/0131 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 16/01/0116 January 2001 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 09/11/009 November 2000 | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | NEW DIRECTOR APPOINTED |
| 19/08/9919 August 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 13/11/9813 November 1998 | RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS |
| 28/07/9828 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 15/10/9715 October 1997 | RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS |
| 19/08/9719 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 10/10/9610 October 1996 | RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS |
| 30/09/9630 September 1996 | NEW SECRETARY APPOINTED |
| 30/09/9630 September 1996 | SECRETARY RESIGNED |
| 30/09/9630 September 1996 | DIRECTOR RESIGNED |
| 04/10/954 October 1995 | SECRETARY RESIGNED |
| 03/10/953 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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