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Company Documents

DateDescription
21/10/1421 October 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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08/07/148 July 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/06/1425 June 2014 APPLICATION FOR STRIKING-OFF

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18/03/1418 March 2014 Annual accounts small company total exemption made up to 28 February 2014

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02/10/132 October 2013 Annual return made up to 25 August 2013 with full list of shareholders

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20/09/1320 September 2013 Annual accounts small company total exemption made up to 28 February 2013

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24/09/1224 September 2012 Annual return made up to 25 August 2012 with full list of shareholders

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02/08/122 August 2012 Annual accounts small company total exemption made up to 29 February 2012

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19/09/1119 September 2011 Annual return made up to 25 August 2011 with full list of shareholders

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24/08/1124 August 2011 COMPANY NAME CHANGED BRISTOL METAL COMPONENTS LIMITED CERTIFICATE ISSUED ON 24/08/11

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22/08/1122 August 2011 Annual accounts small company total exemption made up to 28 February 2011

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23/11/1023 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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17/09/1017 September 2010 Annual return made up to 25 August 2010 with full list of shareholders

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18/09/0918 September 2009 RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS

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27/07/0927 July 2009 Annual accounts small company total exemption made up to 28 February 2009

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11/09/0811 September 2008 Annual accounts small company total exemption made up to 29 February 2008

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10/09/0810 September 2008 RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS

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17/12/0717 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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07/09/077 September 2007 LOCATION OF DEBENTURE REGISTER

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07/09/077 September 2007 REGISTERED OFFICE CHANGED ON 07/09/07 FROM: UNITS 1-4 CROSSLEY FARM BUSINESS CENTRE SWAN LANE, WINTERBOURNE BRISTOL BS36 1RH

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07/09/077 September 2007 LOCATION OF REGISTER OF MEMBERS

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07/09/077 September 2007 RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS

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04/09/064 September 2006 LOCATION OF REGISTER OF MEMBERS

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04/09/064 September 2006 LOCATION OF DEBENTURE REGISTER

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04/09/064 September 2006 RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS

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04/09/064 September 2006 REGISTERED OFFICE CHANGED ON 04/09/06 FROM: UNITS 1-4 CROSSLEY FARM BUSINESS CENTRE SWAN LANE WINTERBOURNE BRISTOL BS36 1RH

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25/05/0625 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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26/08/0526 August 2005 RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS

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14/09/0414 September 2004 RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS

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25/08/0425 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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02/10/032 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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03/09/033 September 2003 RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS

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25/06/0325 June 2003 REGISTERED OFFICE CHANGED ON 25/06/03 FROM: HAYWARD HOUSE 140 HAYWARD ROAD REDFIELD BRISTOL BS5 9QA

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01/10/021 October 2002 RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS

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24/07/0224 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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27/12/0127 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01

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23/10/0123 October 2001 RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS

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05/06/015 June 2001 NEW DIRECTOR APPOINTED

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21/05/0121 May 2001 DIRECTOR RESIGNED

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24/10/0024 October 2000 RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS

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24/10/0024 October 2000 NEW DIRECTOR APPOINTED

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23/10/0023 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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30/12/9930 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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10/09/9910 September 1999 RETURN MADE UP TO 25/08/99; NO CHANGE OF MEMBERS

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22/12/9822 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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02/09/982 September 1998 RETURN MADE UP TO 25/08/98; FULL LIST OF MEMBERS

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12/05/9812 May 1998 AUDITOR'S RESIGNATION

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17/03/9817 March 1998 REGISTERED OFFICE CHANGED ON 17/03/98 FROM: 23 BRAMFIELD TERRACE WESTFIELD PARK BRISTOL BS6 6LT

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04/01/984 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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09/09/979 September 1997 RETURN MADE UP TO 25/08/97; NO CHANGE OF MEMBERS

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16/04/9716 April 1997 DIRECTOR'S PARTICULARS CHANGED

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16/04/9716 April 1997 SECRETARY'S PARTICULARS CHANGED

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16/04/9716 April 1997 RETURN MADE UP TO 25/08/96; NO CHANGE OF MEMBERS

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20/03/9720 March 1997 REGISTERED OFFICE CHANGED ON 20/03/97 FROM: HAVERFIELD LODGE 171A BATH ROAD WILLSBRIDGE BRISTOL AVON BS15 6DD

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05/02/975 February 1997 REGISTERED OFFICE CHANGED ON 05/02/97 FROM: 4 GREENVIEW LONGWELL GREEN BRISTOL BS15 6UB

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06/01/976 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96

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03/01/963 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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27/10/9527 October 1995 RETURN MADE UP TO 25/08/95; FULL LIST OF MEMBERS

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22/06/9522 June 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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05/01/955 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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22/08/9422 August 1994 RETURN MADE UP TO 25/08/94; NO CHANGE OF MEMBERS

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16/12/9316 December 1993 REGISTERED OFFICE CHANGED ON 16/12/93 FROM: 25 ST STEPHENS ST BRISTOL BS1 1JX

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29/09/9329 September 1993 RETURN MADE UP TO 25/08/93; FULL LIST OF MEMBERS

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29/09/9329 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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22/12/9222 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92

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10/09/9210 September 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/09/9210 September 1992 RETURN MADE UP TO 25/08/92; NO CHANGE OF MEMBERS

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28/08/9228 August 1992 DIRECTOR'S PARTICULARS CHANGED

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28/08/9228 August 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/10/9128 October 1991 RETURN MADE UP TO 25/08/91; NO CHANGE OF MEMBERS

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29/06/9129 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91

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30/11/9030 November 1990 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 28/02/90

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30/11/9030 November 1990 RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS

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23/01/9023 January 1990 PARTICULARS OF MORTGAGE/CHARGE

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27/09/8927 September 1989 RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS

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27/09/8927 September 1989 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 28/02/89

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29/03/8929 March 1989 FULL GROUP ACCOUNTS MADE UP TO 28/02/88

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29/03/8929 March 1989 RETURN MADE UP TO 08/11/88; FULL LIST OF MEMBERS

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27/11/8727 November 1987 FULL GROUP ACCOUNTS MADE UP TO 28/02/87

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27/11/8727 November 1987 RETURN MADE UP TO 25/08/87; FULL LIST OF MEMBERS

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21/05/8721 May 1987 REGISTERED OFFICE CHANGED ON 21/05/87 FROM: 1 & 3CHAPEL LANE, CLAY HILL, BRISTOL

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19/01/8719 January 1987 RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS

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19/01/8719 January 1987 FULL ACCOUNTS MADE UP TO 22/02/86

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