BITUMINOUS MATERIALS CONSULTANCY (UK) LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/01/1224 January 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/10/1111 October 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/03/1130 March 2011 | VOLUNTARY STRIKE OFF SUSPENDED |
| 22/02/1122 February 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/02/1115 February 2011 | APPLICATION FOR STRIKING-OFF |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, SECRETARY ABS COMPANY SECRETARIES LTD |
| 25/01/1125 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 03/11/103 November 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER FRIDAY / 01/10/2009 |
| 09/02/109 February 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 09/02/109 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABS COMPANY SECRETARIES LTD / 01/10/2009 |
| 01/12/091 December 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 26/02/0926 February 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 25/02/0925 February 2009 | REGISTERED OFFICE CHANGED ON 25/02/09 FROM: GISTERED OFFICE CHANGED ON 25/02/2009 FROM 34 CALTHORPE DRIVE PRESTATYN DENBIGHSHIRE LL19 9RF |
| 25/02/0925 February 2009 | SECRETARY APPOINTED ABS COMPANY SECRETARIES LTD |
| 25/02/0925 February 2009 | APPOINTMENT TERMINATED SECRETARY JUDITH FRIDAY |
| 25/02/0925 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 04/11/084 November 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 15/05/0815 May 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 05/09/075 September 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS; AMEND |
| 05/09/075 September 2007 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS; AMEND |
| 05/09/075 September 2007 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS; AMEND |
| 05/09/075 September 2007 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS; AMEND |
| 05/09/075 September 2007 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS; AMEND |
| 13/03/0713 March 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 16/01/0216 January 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | REGISTERED OFFICE CHANGED ON 07/11/00 FROM: G OFFICE CHANGED 07/11/00 APEX BUSINESS CENTRE 14 BRIGHTON ROAD RHYL CLWYD LL18 3HD |
| 16/10/0016 October 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 21/01/0021 January 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 21/01/9921 January 1999 | RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS |
| 12/01/9812 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/01/9812 January 1998 | Incorporation |
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