BIOMECHANICAL MACHINERY SYSTEMS & CONSULTING NOTTINGHAM LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/10/198 October 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/07/1923 July 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/07/1912 July 2019 | APPLICATION FOR STRIKING-OFF |
| 01/07/191 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 20/05/1920 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN DUDLEY HICKSON / 10/04/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 23/08/1723 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAIDON GEORGIADIS |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/10/165 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 29/06/1629 June 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 29/06/1629 June 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PAIFANG NOMINEES (UK) LTD / 01/04/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/11/153 November 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 |
| 21/09/1521 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/07/156 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 03/07/153 July 2015 | APPOINTMENT TERMINATED, SECRETARY PAIFANG NOMINEES (UK) LTD |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/08/1429 August 2014 | TERMINATE SEC APPOINTMENT |
| 29/08/1429 August 2014 | CHANGE CORPORATE AS SECRETARY |
| 29/08/1429 August 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 29/08/1429 August 2014 | CORPORATE SECRETARY APPOINTED PAIFANG NOMINEES (UK) LTD |
| 28/08/1428 August 2014 | CORPORATE SECRETARY APPOINTED PAIFANG NOMINEES (UK) LTD |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, SECRETARY WORLDWIDE ABA NOMINEES LIMITED |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/07/1329 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 22/04/1322 April 2013 | CORPORATE SECRETARY APPOINTED WORLDWIDE ABA NOMINEES LIMITED |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, SECRETARY TRACEY TAYLOR |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/07/1219 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 01/02/121 February 2012 | REGISTERED OFFICE CHANGED ON 01/02/2012 FROM WESSEX LODGE 11 - 13 BILLETFIELD TAUNTON SOMERSET TA1 3NN |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/07/1111 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED MR STEPHEN JOHN DUDLEY HICKSON |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SHIFFERS |
| 19/01/1119 January 2011 | DISS40 (DISS40(SOAD)) |
| 18/01/1118 January 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 22/07/1022 July 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 15/03/1015 March 2010 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/01/1026 January 2010 | FIRST GAZETTE |
| 23/01/1023 January 2010 | DISS40 (DISS40(SOAD)) |
| 20/01/1020 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/11/0925 November 2009 | REGISTERED OFFICE CHANGED ON 25/11/2009 FROM WESSEX LODGE 11-13 BILLETFIELD TAUNTON SOMERSET TA1 1NN UNITED KINGDOM |
| 10/11/0910 November 2009 | REGISTERED OFFICE CHANGED ON 10/11/2009 FROM HI POINT THOMAS STREET TAUNTON SOMERSET TA2 6HB |
| 20/07/0920 July 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED SECRETARY ELIZABETH VAIL |
| 03/12/083 December 2008 | SECRETARY APPOINTED TRACEY ELIZABETH TAYLOR |
| 04/08/084 August 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 04/11/074 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/08/076 August 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/10/069 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 14/09/0514 September 2005 | DIRECTOR RESIGNED |
| 10/08/0510 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/10/0413 October 2004 | NEW SECRETARY APPOINTED |
| 13/10/0413 October 2004 | SECRETARY RESIGNED |
| 24/09/0424 September 2004 | DIRECTOR RESIGNED |
| 09/08/049 August 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 30/07/0330 July 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/07/028 July 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/07/018 July 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | REGISTERED OFFICE CHANGED ON 06/06/01 FROM: 18 HIGH STREET TAUNTON SOMERSET TA1 3PJ |
| 19/12/0019 December 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 09/08/009 August 2000 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS |
| 13/07/9913 July 1999 | NEW DIRECTOR APPOINTED |
| 07/07/997 July 1999 | NEW DIRECTOR APPOINTED |
| 07/07/997 July 1999 | DIRECTOR RESIGNED |
| 07/07/997 July 1999 | SECRETARY RESIGNED |
| 07/07/997 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/07/997 July 1999 | REGISTERED OFFICE CHANGED ON 07/07/99 FROM: WINDSOR HOUSE TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JX |
| 02/07/992 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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