CompaniesInTheUK

BMB LIMITED

Company number 03413374 ·

Dissolved

55 filings

Date Filing
19 Jul 2011 STRUCK OFF AND DISSOLVED View document
5 Apr 2011 FIRST GAZETTE View document
11 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / MR COLIN HUGH PHILPOTT / 12/07/2010 View document
11 Aug 2010 Annual return made up to 1 August 2010 with full list of shareholders View document
20 Dec 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
11 Sep 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS View document
4 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
5 Aug 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS View document
3 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
11 Sep 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS View document
30 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
20 Oct 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS View document
24 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
11 Aug 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS View document
15 Dec 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
3 Nov 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS View document
19 Sep 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS View document
24 Aug 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
29 Nov 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
20 Sep 2002 RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS View document
21 Dec 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
15 Aug 2001 RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS View document
28 Nov 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
3 Aug 2000 RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS View document
6 Feb 2000 ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00 View document
23 Sep 1999 RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS View document
11 Feb 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 View document
29 Sep 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 View document
16 Sep 1998 SECRETARY RESIGNED View document
16 Sep 1998 NEW SECRETARY APPOINTED View document
25 Aug 1998 RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS View document
10 Feb 1998 ADOPT MEM AND ARTS 26/01/98 View document
10 Feb 1998 S252 DISP LAYING ACC 26/01/98 View document
10 Feb 1998 DIRECTOR RESIGNED View document
10 Feb 1998 S366A DISP HOLDING AGM 26/01/98 View document
10 Feb 1998 S386 DISP APP AUDS 26/01/98 View document
1 Dec 1997 DIRECTOR RESIGNED View document
1 Dec 1997 DIRECTOR RESIGNED View document
1 Dec 1997 DIRECTOR RESIGNED View document
18 Nov 1997 ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/01/98 View document
10 Nov 1997 EXEMPTION FROM APPOINTING AUDITORS 15/10/97 View document
10 Nov 1997 NEW DIRECTOR APPOINTED View document
17 Oct 1997 NEW DIRECTOR APPOINTED View document
17 Oct 1997 NEW DIRECTOR APPOINTED View document
12 Sep 1997 COMPANY NAME CHANGED EXTRADEEP LIMITED CERTIFICATE ISSUED ON 15/09/97 View document
3 Sep 1997 NEW DIRECTOR APPOINTED View document
3 Sep 1997 NEW DIRECTOR APPOINTED View document
3 Sep 1997 REGISTERED OFFICE CHANGED ON 03/09/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
3 Sep 1997 NEW DIRECTOR APPOINTED View document
3 Sep 1997 NEW SECRETARY APPOINTED View document
3 Sep 1997 DIRECTOR RESIGNED View document
3 Sep 1997 NEW DIRECTOR APPOINTED View document
3 Sep 1997 SECRETARY RESIGNED View document
1 Aug 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Aug 1997 Incorporation View document