BMA ENGINEERING SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/12/1120 December 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 06/09/116 September 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/08/1124 August 2011 | APPLICATION FOR STRIKING-OFF |
| 21/06/1121 June 2011 | REGISTERED OFFICE CHANGED ON 21/06/2011 FROM 3 CHARLES COURT BUDBROOKE ROAD WARWICK WARWICKSHIRE CV34 5LZ |
| 02/12/102 December 2010 | PREVEXT FROM 31/03/2010 TO 30/09/2010 |
| 03/11/103 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 31/08/1031 August 2010 | 31/08/10 STATEMENT OF CAPITAL GBP 1806 |
| 25/08/1025 August 2010 | SHARE PREM A/C AND CAP REDEMPTION RESERVE REDUCED TO NIL 06/08/2010 |
| 25/08/1025 August 2010 | STATEMENT BY DIRECTORS |
| 25/08/1025 August 2010 | SOLVENCY STATEMENT DATED 06/08/10 |
| 25/01/1025 January 2010 | Annual return made up to 31 October 2009 with full list of shareholders |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BRAIN / 31/10/2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTOINETTE YVONNE BARTER / 31/10/2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN WILLIAM BARTER / 31/10/2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRUDY ANNE BRAIN / 31/10/2009 |
| 06/11/096 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/11/086 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/12/076 December 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 11/11/0611 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | VARYING SHARE RIGHTS AND NAMES |
| 21/11/0521 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 05/01/045 January 2004 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 25/02/0325 February 2003 | VARYING SHARE RIGHTS AND NAMES |
| 16/12/0216 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 05/12/025 December 2002 | � SR 200@1 14/10/02 |
| 18/11/0218 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | SHARE PURCHASE CONTRACT 14/10/02 |
| 16/07/0216 July 2002 | DIRECTOR RESIGNED |
| 09/04/029 April 2002 | REGISTERED OFFICE CHANGED ON 09/04/02 FROM: HIGHLANDS HOUSE HIGHLANDS ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4ND |
| 31/01/0231 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 08/11/018 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 09/11/009 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 07/07/007 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/006 April 2000 | COMPANY NAME CHANGED CHATMINSTER LIMITED CERTIFICATE ISSUED ON 07/04/00 |
| 10/11/9910 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 10/11/9810 November 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 01/10/981 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 10/12/9710 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 13/11/9713 November 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 16/01/9716 January 1997 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 17/10/9617 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 02/11/952 November 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 14/08/9514 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 11/07/9511 July 1995 | |
| 11/07/9511 July 1995 | NEW DIRECTOR APPOINTED |
| 18/11/9418 November 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/11/9418 November 1994 | |
| 18/11/9418 November 1994 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 18/11/9418 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 13/09/9413 September 1994 | CHANGES IN SHARES 07/09/94 |
| 13/09/9413 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 13/09/9413 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 03/02/943 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 15/11/9315 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/9315 November 1993 | REGISTERED OFFICE CHANGED ON 15/11/93 |
| 15/11/9315 November 1993 | |
| 15/11/9315 November 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/11/93;DIRECTOR'S PARTICULARS CHANGED |
| 27/11/9227 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 11/11/9211 November 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 11/11/9211 November 1992 | |
| 09/04/929 April 1992 | NEW DIRECTOR APPOINTED |
| 09/04/929 April 1992 | NEW DIRECTOR APPOINTED |
| 09/04/929 April 1992 | |
| 09/04/929 April 1992 | |
| 14/11/9114 November 1991 | |
| 14/11/9114 November 1991 | RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
| 14/11/9114 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 17/01/9117 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 17/01/9117 January 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
| 25/10/8925 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 25/10/8925 October 1989 | RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS |
| 25/10/8925 October 1989 | |
| 20/04/8920 April 1989 | RETURN MADE UP TO 17/01/89; FULL LIST OF MEMBERS |
| 24/01/8924 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 16/12/8816 December 1988 | REGISTERED OFFICE CHANGED ON 16/12/88 FROM: G OFFICE CHANGED 16/12/88 79 HOBS MOAT RD SOLIHULL W.MIDLANDS B92 8JL |
| 19/02/8819 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 19/02/8819 February 1988 | RETURN MADE UP TO 19/02/88; FULL LIST OF MEMBERS |
| 19/02/8819 February 1988 | |
| 19/02/8819 February 1988 | NEW DIRECTOR APPOINTED |
| 13/05/8713 May 1987 | REGISTERED OFFICE CHANGED ON 13/05/87 FROM: G OFFICE CHANGED 13/05/87 42 REDDAL HILL ROAD CRADLEY HEATH WARLEY |
| 01/04/871 April 1987 | NEW DIRECTOR APPOINTED |
| 01/04/871 April 1987 | RETURN MADE UP TO 02/03/87; FULL LIST OF MEMBERS |
| 01/04/871 April 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 01/04/871 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
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