BLMC LIMITED

Company number 00927060 · Monitor this company

Dissolved

189 filings

Date	Filing
2 Jul 2024	Final Gazette dissolved following liquidation	View document
2 Jul 2024	Final Gazette dissolved following liquidation · 1 page	View document
2 Apr 2024	Return of final meeting in a members' voluntary winding up · 17 pages	View document
13 Jun 2023	Appointment of a voluntary liquidator · 4 pages	View document
13 Jun 2023	Resolutions · 1 page	View document
13 Jun 2023	Resolutions	View document
13 Jun 2023	Declaration of solvency · 9 pages	View document
13 Jun 2023	Registered office address changed from C/O Company Secretary Summit One Summit Avenue Farnborough Hampshire GU14 0FB to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 2023-06-13 · 2 pages	View document
20 Mar 2023	Satisfaction of charge 13 in full · 1 page	View document
20 Mar 2023	Satisfaction of charge 10 in full · 1 page	View document
20 Mar 2023	Satisfaction of charge 1 in full · 1 page	View document
20 Mar 2023	Satisfaction of charge 11 in full · 1 page	View document
20 Mar 2023	Satisfaction of charge 12 in full · 1 page	View document
13 Jul 2021	Confirmation statement made on 2021-07-03 with no updates · 3 pages	View document
14 Sep 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
13 Aug 2020	CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES	View document
3 Jul 2019	CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES	View document
16 May 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
13 Dec 2018	SECRETARY APPOINTED MR WILLIAM EDWIN JOHNSON	View document
13 Dec 2018	DIRECTOR APPOINTED MR WILLIAM EDWIN JOHNSON	View document
13 Dec 2018	APPOINTMENT TERMINATED, SECRETARY GILLIAN WOOLLEY	View document
13 Dec 2018	APPOINTMENT TERMINATED, DIRECTOR GILLIAN WOOLLEY	View document
24 Aug 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
10 Jul 2018	CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES	View document
8 Aug 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
17 Jul 2017	CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES	View document
22 Sep 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
19 Jul 2016	CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES	View document
21 Jul 2015	Annual return made up to 10 July 2015 with full list of shareholders	View document
14 Jul 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
2 Apr 2015	DIRECTOR APPOINTED MR NEIL CHARLES WHARTON	View document
2 Apr 2015	APPOINTMENT TERMINATED, DIRECTOR MATTHEW TODD	View document
19 Jan 2015	DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN MARY WOOLLEY / 19/01/2015	View document
19 Jan 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES TODD / 19/01/2015	View document
19 Jan 2015	SECRETARY'S CHANGE OF PARTICULARS / MS GILLIAN MARY WOOLLEY / 19/01/2015	View document
24 Nov 2014	REGISTERED OFFICE CHANGED ON 24/11/2014 FROM, ELLESFIELD AVENUE, BRACKNELL, BERKSHIRE, RG12 8TA	View document
1 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
7 Aug 2014	Annual return made up to 10 July 2014 with full list of shareholders	View document
2 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
7 Aug 2013	Annual return made up to 10 July 2013 with full list of shareholders	View document
3 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
7 Aug 2012	Annual return made up to 10 July 2012 with full list of shareholders	View document
5 Aug 2011	Annual return made up to 10 July 2011 with full list of shareholders	View document
28 Jul 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
23 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
3 Aug 2010	Annual return made up to 10 July 2010 with full list of shareholders	View document
3 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
7 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES TODD / 06/10/2009	View document
7 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / GILLIAN MARY WOOLLEY / 06/10/2009	View document
7 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY WOOLLEY / 06/10/2009	View document
5 Aug 2009	RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS	View document
30 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
10 Jul 2008	RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS	View document
27 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
26 Jul 2007	RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS	View document
6 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
7 Sep 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
6 Sep 2006	RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS	View document
16 Jan 2006	NEW DIRECTOR APPOINTED	View document
16 Jan 2006	DIRECTOR RESIGNED	View document
9 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
20 Jul 2005	RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS	View document
30 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
27 Jul 2004	RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS	View document
7 Apr 2004	DIRECTOR RESIGNED	View document
7 Apr 2004	NEW DIRECTOR APPOINTED	View document
15 Sep 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
28 Aug 2003	RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS	View document
18 Mar 2003	DIRECTOR'S PARTICULARS CHANGED	View document
17 Feb 2003	DIRECTOR'S PARTICULARS CHANGED	View document
15 Jan 2003	DIRECTOR'S PARTICULARS CHANGED	View document
4 Oct 2002	NEW SECRETARY APPOINTED	View document
4 Oct 2002	SECRETARY RESIGNED	View document
25 Jul 2002	RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS	View document
21 Jul 2002	AUDITOR'S RESIGNATION	View document
25 Apr 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
8 Jan 2002	DIRECTOR RESIGNED	View document
8 Jan 2002	NEW DIRECTOR APPOINTED	View document
16 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
26 Jul 2001	RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS	View document
13 Apr 2001	NEW SECRETARY APPOINTED	View document
13 Apr 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
2 Apr 2001	NEW DIRECTOR APPOINTED	View document
8 Jan 2001	REGISTERED OFFICE CHANGED ON 08/01/01 FROM: INTERNATIONAL HEADQUARTERS, WARWICK TECHNOLOGY PARK, WARWICK, CV34 6RG	View document
15 Nov 2000	DIRECTOR RESIGNED	View document
30 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
19 Jul 2000	RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS	View document
26 Aug 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
14 Jul 1999	RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS	View document
20 May 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
13 May 1999	NEW DIRECTOR APPOINTED	View document
13 May 1999	DIRECTOR RESIGNED	View document
13 May 1999	NEW DIRECTOR APPOINTED	View document
15 Apr 1999	DIRECTOR RESIGNED	View document
11 Mar 1999	REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 169339924/ 1000	View document
11 Mar 1999	REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM	View document
5 Feb 1999	REDUCTION OF ISSUED CAPITAL 12/01/99	View document
17 Jul 1998	RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS	View document
14 May 1998	DIRECTOR'S PARTICULARS CHANGED	View document
11 May 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
14 Oct 1997	DIRECTOR RESIGNED	View document
14 Oct 1997	NEW DIRECTOR APPOINTED	View document
14 Oct 1997	NEW DIRECTOR APPOINTED	View document
15 Jul 1997	RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS	View document
8 Jun 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
2 Oct 1996	REGISTERED OFFICE CHANGED ON 02/10/96 FROM: INTERNATIONAL HOUSES, BICKENHILL LANE, BIRMINGHAM, B37 7HQ	View document
19 Jul 1996	RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS	View document
11 Jun 1996	DIRECTOR RESIGNED	View document
5 Jun 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
18 Jul 1995	RETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS	View document
17 Jul 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
15 Mar 1995	DIRECTOR RESIGNED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 147 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
7 Jul 1994	RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS	View document
7 Jun 1994	NEW DIRECTOR APPOINTED	View document
19 May 1994	DIRECTOR'S PARTICULARS CHANGED	View document
4 May 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
28 Mar 1994	DIRECTOR RESIGNED	View document
9 Jul 1993	RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS	View document
21 Jun 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
22 Oct 1992	RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS	View document
30 Sep 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
15 May 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 May 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
4 Nov 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
6 Aug 1991	RETURN MADE UP TO 10/07/91; NO CHANGE OF MEMBERS	View document
1 May 1991	S386 DISP APP AUDS 04/04/91	View document
1 May 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
24 Feb 1991	REGISTERED OFFICE CHANGED ON 24/02/91 FROM: 7-10 HOBART PLACE, LONDON, SW1W OHH	View document
29 Oct 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
2 Aug 1990	RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS	View document
18 Jun 1990	DIRECTOR'S PARTICULARS CHANGED	View document
20 Mar 1990	DIRECTOR'S PARTICULARS CHANGED	View document
2 Mar 1990	NEW DIRECTOR APPOINTED	View document
22 Jan 1990	NEW DIRECTOR APPOINTED	View document
20 Oct 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
26 Jul 1989	DIRECTOR RESIGNED	View document
29 Jun 1989	DIRECTOR'S PARTICULARS CHANGED	View document
19 Jun 1989	RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS	View document
15 Jun 1989	NEW DIRECTOR APPOINTED	View document
26 May 1989	DIRECTOR'S PARTICULARS CHANGED	View document
18 Jan 1989	DIRECTOR RESIGNED	View document
17 Nov 1988	DIRECTOR'S PARTICULARS CHANGED	View document
9 Nov 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
26 Oct 1988	AUDITOR'S RESIGNATION	View document
28 Jul 1988	RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS	View document
10 Feb 1988	DIRECTOR'S PARTICULARS CHANGED	View document
4 Feb 1988	DIRECTOR'S PARTICULARS CHANGED	View document
9 Sep 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
27 Aug 1987	NEW DIRECTOR APPOINTED	View document
16 Aug 1987	RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS	View document
22 Jul 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Jul 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Jul 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Jul 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Jul 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Jul 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Jul 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Jul 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Jul 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Jul 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Jun 1987	NEW DIRECTOR APPOINTED	View document
7 Apr 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Apr 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Feb 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
21 Jan 1987	DIRECTOR'S PARTICULARS CHANGED	View document
24 Nov 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Nov 1986	DIRECTOR RESIGNED	View document
16 Oct 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
4 Sep 1986	RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS	View document
1 Aug 1986	NEW DIRECTOR APPOINTED	View document
29 Jul 1986	REGISTERED OFFICE CHANGED ON 29/07/86 FROM: 106 OXFORD ROAD, UXBRIDGE, MIDDLESEX, UB8 1EH	View document
12 Jul 1986	DIRECTOR RESIGNED	View document
17 Jun 1986	DIRECTOR RESIGNED	View document
20 Aug 1985	ANNUAL ACCOUNTS MADE UP DATE 31/12/84	View document
20 Aug 1985	ANNUAL RETURN MADE UP TO 29/07/85	View document
7 Sep 1984	ANNUAL ACCOUNTS MADE UP DATE 31/12/83	View document
22 Jul 1983	ANNUAL ACCOUNTS MADE UP DATE 31/12/82	View document
24 Jun 1982	ANNUAL ACCOUNTS MADE UP DATE 31/12/81	View document
25 Jun 1981	ANNUAL RETURN MADE UP TO 26/05/81	View document
25 Jul 1978	ANNUAL RETURN MADE UP TO 26/06/78	View document
18 Aug 1977	ANNUAL ACCOUNTS MADE UP DATE 31/12/76	View document
6 Jul 1977	ANNUAL RETURN MADE UP TO 07/06/77	View document
15 Jun 1976	ANNUAL ACCOUNTS MADE UP DATE 30/09/75	View document
27 Mar 1975	ANNUAL RETURN MADE UP TO 03/03/75	View document
17 Feb 1975	ANNUAL ACCOUNTS MADE UP DATE 30/09/74	View document
30 Sep 1973	ANNUAL ACCOUNTS MADE UP DATE 30/09/73	View document
8 Feb 1968	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document