WIRRAL B.M.S. LIMITED

Company Documents

DateDescription
04/11/134 November 2013 Annual return made up to 13 October 2013 with full list of shareholders

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19/01/1319 January 2013 Annual accounts small company total exemption made up to 31 October 2012

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02/11/122 November 2012 Annual return made up to 13 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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05/03/125 March 2012 Annual accounts small company total exemption made up to 31 October 2011

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17/10/1117 October 2011 Annual return made up to 13 October 2011 with full list of shareholders

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17/11/1017 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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19/10/1019 October 2010 Annual return made up to 13 October 2010 with full list of shareholders

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24/12/0924 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ROBERT BROCKBANK / 27/10/2009

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27/10/0927 October 2009 SECRETARY'S CHANGE OF PARTICULARS / SHEILA JOYCE BROCKBANK / 27/10/2009

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27/10/0927 October 2009 Annual return made up to 13 October 2009 with full list of shareholders

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16/10/0916 October 2009 13/10/08 NO CHANGES

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16/12/0816 December 2008 Annual accounts small company total exemption made up to 31 October 2008

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07/12/077 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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28/10/0728 October 2007 RETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS

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27/07/0727 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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10/11/0610 November 2006 RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS

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15/11/0515 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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26/10/0526 October 2005 RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS

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15/11/0415 November 2004 RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS

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15/11/0415 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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08/01/048 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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23/10/0323 October 2003 RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS

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13/11/0213 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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21/10/0221 October 2002 RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS

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28/11/0128 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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19/10/0119 October 2001 RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS

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08/01/018 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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20/10/0020 October 2000 NEW DIRECTOR APPOINTED

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20/10/0020 October 2000 DIRECTOR RESIGNED

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19/10/0019 October 2000 RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS

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26/01/0026 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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02/11/992 November 1999 RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS

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01/02/991 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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09/10/989 October 1998 RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS

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16/10/9716 October 1997 SECRETARY RESIGNED

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13/10/9713 October 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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