B M WINDOWS (LINCS) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/11/1016 November 2010 | STRUCK OFF AND DISSOLVED |
| 03/08/103 August 2010 | FIRST GAZETTE |
| 06/04/106 April 2010 | REGISTERED OFFICE CHANGED ON 06/04/2010 FROM 107 CLEETHORPE ROAD GRIMSBY NORTH EAST LINCOLNSHIRE DN31 3ER |
| 19/10/0919 October 2009 | Annual return made up to 27 August 2009 with full list of shareholders |
| 03/06/093 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 28/04/0628 April 2006 | NEW DIRECTOR APPOINTED |
| 07/11/057 November 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/07/04 |
| 09/09/049 September 2004 | DIRECTOR RESIGNED |
| 08/09/048 September 2004 | DIRECTOR RESIGNED |
| 03/03/043 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 03/03/043 March 2004 | REGISTERED OFFICE CHANGED ON 03/03/04 FROM: G OFFICE CHANGED 03/03/04 18A DUDLEY STREET GRIMSBY NORTH EAST LINCOLNSHIRE DN31 2AB |
| 14/01/0414 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 07/10/037 October 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03 |
| 18/02/0318 February 2003 | SECRETARY RESIGNED |
| 18/02/0318 February 2003 | DIRECTOR RESIGNED |
| 18/02/0318 February 2003 | NEW SECRETARY APPOINTED |
| 18/02/0318 February 2003 | NEW DIRECTOR APPOINTED |
| 18/02/0318 February 2003 | NEW DIRECTOR APPOINTED |
| 27/01/0327 January 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/01/0326 January 2003 | REGISTERED OFFICE CHANGED ON 26/01/03 FROM: G OFFICE CHANGED 26/01/03 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 26/01/0326 January 2003 | |
| 23/01/0323 January 2003 | COMPANY NAME CHANGED HALEPLEX MARKETING LIMITED CERTIFICATE ISSUED ON 23/01/03 |
| 27/08/0227 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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