B & M VENTILATION SERVICES LIMITED

Company number 08124774 ·

Dissolved

35 filings

Date Filing
4 Apr 2024 Final Gazette dissolved following liquidation · 1 page View document
4 Apr 2024 Final Gazette dissolved following liquidation View document
4 Jan 2024 Return of final meeting in a creditors' voluntary winding up · 19 pages View document
16 May 2023 Liquidators' statement of receipts and payments to 2023-04-04 · 10 pages View document
15 Jul 2019 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 View document
26 Apr 2019 REGISTERED OFFICE CHANGED ON 26/04/2019 FROM UNIT 12 INTERCHANGE MOTORWAY INDUSTRIAL ESTATE WILSON ROAD LIVERPOOL L36 6JG UNITED KINGDOM View document
25 Apr 2019 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View document
25 Apr 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
25 Apr 2019 EXTRAORDINARY RESOLUTION TO WIND UP View document
12 Jul 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES View document
9 Apr 2018 30/06/17 UNAUDITED ABRIDGED View document
31 Jul 2017 REGISTERED OFFICE CHANGED ON 31/07/2017 FROM UNIT 8, INTERCHANGE MOTORWAY INDUSTRIAL ESTATE WILSON ROAD LIVERPOOL L36 6JG UNITED KINGDOM View document
28 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS MCCARTHY View document
28 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JAMES BURCHER View document
28 Jul 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES View document
28 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES BURCHER / 28/07/2017 View document
28 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MCCARTHY / 28/07/2017 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
12 May 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
31 Oct 2016 REGISTRATION OF A CHARGE / CHARGE CODE 081247740001 View document
28 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MCCARTHY / 28/10/2016 View document
22 Aug 2016 Annual return made up to 29 June 2016 with full list of shareholders View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
30 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
22 Oct 2015 SAIL ADDRESS CHANGED FROM: 4 LEYLAND STREET PRESCOT LIVERPOOL L34 5QP UNITED KINGDOM View document
21 Oct 2015 SAIL ADDRESS CREATED View document
20 Oct 2015 REGISTERED OFFICE CHANGED ON 20/10/2015 FROM UNIT 5C INTERCHANGE MOTORWAY INDUSTRIAL ESTATE WILSON ROAD LIVERPOOL L36 6JG View document
30 Jul 2015 Annual return made up to 29 June 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
31 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
4 Mar 2015 REGISTERED OFFICE CHANGED ON 04/03/2015 FROM 45 ASHBOURNE CRESCENT HUYTON LIVERPOOL L36 4JH View document
15 Sep 2014 Annual return made up to 29 June 2014 with full list of shareholders View document
9 Sep 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
9 Jul 2013 Annual return made up to 29 June 2013 with full list of shareholders View document
29 Jun 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document