BM HANDLING SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/01/1231 January 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/10/1118 October 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/10/115 October 2011 | APPLICATION FOR STRIKING-OFF |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS SIMONE MENNE / 20/09/2011 |
| 06/09/116 September 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TURNER |
| 09/09/109 September 2010 | DIRECTOR APPOINTED SIMONE MENNE |
| 09/09/109 September 2010 | DIRECTOR APPOINTED WOLFGANG PROCK-SCHAUER |
| 02/09/102 September 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BYE |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY BYE |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL OWEN TURNER / 26/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JORG OTTO GERHARD HENNEMANN / 26/10/2009 |
| 03/11/093 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/09/093 September 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 04/07/094 July 2009 | DIRECTOR APPOINTED JORG OTTO GERHARD HENNEMANN |
| 03/10/083 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 05/09/085 September 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | DIRECTOR RESIGNED |
| 07/09/077 September 2007 | RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS |
| 30/07/0730 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 02/07/072 July 2007 | NEW DIRECTOR APPOINTED |
| 02/07/072 July 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0611 September 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 10/08/05; NO CHANGE OF MEMBERS |
| 26/07/0526 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 13/09/0413 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 10/09/0410 September 2004 | RETURN MADE UP TO 10/08/04; CHANGE OF MEMBERS |
| 15/09/0315 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 03/09/033 September 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | RETURN MADE UP TO 10/08/02; NO CHANGE OF MEMBERS |
| 23/08/0223 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 08/08/028 August 2002 | DIRECTOR RESIGNED |
| 30/05/0230 May 2002 | AUDITOR'S RESIGNATION |
| 23/08/0123 August 2001 | RETURN MADE UP TO 10/08/01; NO CHANGE OF MEMBERS |
| 23/08/0123 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/09/0022 September 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/08/0029 August 2000 | DIRECTOR RESIGNED |
| 08/05/008 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9918 October 1999 | DIRECTOR RESIGNED |
| 03/09/993 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/09/993 September 1999 | RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS |
| 05/02/995 February 1999 | SECRETARY'S PARTICULARS CHANGED |
| 26/08/9826 August 1998 | RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS |
| 03/07/983 July 1998 | NEW SECRETARY APPOINTED |
| 03/07/983 July 1998 | SECRETARY RESIGNED |
| 30/06/9830 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 26/10/9726 October 1997 | RETURN MADE UP TO 07/10/97; FULL LIST OF MEMBERS |
| 28/07/9728 July 1997 | NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | SECRETARY'S PARTICULARS CHANGED |
| 17/03/9717 March 1997 | NEW DIRECTOR APPOINTED |
| 19/02/9719 February 1997 | DIRECTOR RESIGNED |
| 17/02/9717 February 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 |
| 12/02/9712 February 1997 | DIRECTOR RESIGNED |
| 17/01/9717 January 1997 | COMPANY NAME CHANGED BRITISH MIDLAND GROUND SERVICES LIMITED CERTIFICATE ISSUED ON 17/01/97 |
| 20/10/9620 October 1996 | NEW SECRETARY APPOINTED |
| 20/10/9620 October 1996 | SECRETARY RESIGNED |
| 11/10/9611 October 1996 | SECRETARY RESIGNED |
| 07/10/967 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/10/967 October 1996 | Incorporation |
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