BEMACS (MECHANICAL) LIMITED

Company Documents

DateDescription
16/02/1516 February 2015 ORDER OF COURT TO WIND UP

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18/09/1418 September 2014 Annual return made up to 1 September 2014 with full list of shareholders

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23/06/1423 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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11/09/1311 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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06/06/136 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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10/09/1210 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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22/07/1222 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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02/09/112 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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15/02/1115 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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13/09/1013 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL JENKINS / 01/01/2010

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13/09/1013 September 2010 Annual return made up to 1 September 2010 with full list of shareholders

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16/03/1016 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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11/01/1011 January 2010 REGISTERED OFFICE CHANGED ON 11/01/2010 FROM
PENNYPINES
FYFIELD
ANDOVER
HAMPSHIRE
SP11 8EL

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24/09/0924 September 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS

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10/02/0910 February 2009 Annual accounts small company total exemption made up to 30 September 2008

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11/09/0811 September 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS

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12/03/0812 March 2008 Annual accounts small company total exemption made up to 30 September 2007

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11/09/0711 September 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS

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10/01/0710 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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24/10/0624 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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16/10/0616 October 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS

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26/08/0526 August 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS

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13/05/0513 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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05/10/045 October 2004 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS

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01/10/041 October 2004 REGISTERED OFFICE CHANGED ON 01/10/04 FROM:
PENNYPINES
FYFIELD
NR ANDOVER
HAMPSHIRE SP11 8EL

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01/10/041 October 2004 NEW SECRETARY APPOINTED

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01/10/041 October 2004 NEW DIRECTOR APPOINTED

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28/09/0428 September 2004 DIRECTOR RESIGNED

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28/09/0428 September 2004 REGISTERED OFFICE CHANGED ON 28/09/04 FROM:
39A LEICESTER ROAD
SALFORD
MANCHESTER
M7 4AS

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28/09/0428 September 2004 SECRETARY RESIGNED

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22/09/0422 September 2004 COMPANY NAME CHANGED
FIREBOND DATA LTD
CERTIFICATE ISSUED ON 22/09/04

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31/10/0331 October 2003 NEW SECRETARY APPOINTED

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31/10/0331 October 2003 NEW DIRECTOR APPOINTED

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15/09/0315 September 2003 REGISTERED OFFICE CHANGED ON 15/09/03 FROM:
FIRST FLOOR, 4 WARNER HOUSE
HARROVIAN BUSINESS VILLAGE
BESSBOROUGH ROAD, HARROW
MIDDLESEX HA1 3EX

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15/09/0315 September 2003 REGISTERED OFFICE CHANGED ON 15/09/03 FROM:
39A LEICESTER ROAD
SALFORD
MANCHESTER
M7 4AS

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15/09/0315 September 2003 SECRETARY RESIGNED

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15/09/0315 September 2003 DIRECTOR RESIGNED

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01/09/031 September 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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