BMB PROPERTY DEVELOPMENTS LTD.
Company number 04645818 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 14 Sep 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 14 Jun 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | View document |
| 27 Feb 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/12/2017:LIQ. CASE NO.1 | View document |
| 27 Feb 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2016 | View document |
| 5 Oct 2016 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | View document |
| 5 Oct 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 5 Oct 2016 | COURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/ REPLACEMENT OF LIQUIDATOR | View document |
| 14 May 2015 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | View document |
| 14 May 2015 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR | View document |
| 14 May 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 30 Dec 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 30 Dec 2014 | DECLARATION OF SOLVENCY | View document |
| 30 Dec 2014 | SPECIAL RESOLUTION TO WIND UP | View document |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 8 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY BEVERLEY THOMAS | View document |
| 8 Oct 2014 | Annual return made up to 8 October 2014 with full list of shareholders | View document |
| 8 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR HELEN PHEYSEY | View document |
| 8 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE MERCER | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 23 Jan 2014 | COMPANY NAME CHANGED BMB PROPERTY INVESTMENTS LIMITED · CERTIFICATE ISSUED ON 23/01/14 | View document |
| 23 Jan 2014 | Annual return made up to 23 January 2014 with full list of shareholders | View document |
| 5 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 30 Jan 2013 | Annual return made up to 23 January 2013 with full list of shareholders | View document |
| 23 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID PARRY | View document |
| 6 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 · 12 pages | View document |
| 24 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES HARGRAVE PHEYSEY / 20/01/2012 | View document |
| 24 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN HOWARD MERCER / 20/01/2012 | View document |
| 24 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HILEY PARRY / 20/01/2012 | View document |
| 24 Jan 2012 | Annual return made up to 23 January 2012 with full list of shareholders | View document |
| 24 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS BEVERLEY ANNE THOMAS / 20/01/2012 | View document |
| 4 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 15 Nov 2011 | DIRECTOR APPOINTED MS HELEN ELIZABETH PHEYSEY | View document |
| 15 Nov 2011 | DIRECTOR APPOINTED MRS CAROLINE HELEN MERCER | View document |
| 15 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN ELIZABETH PHEYSEY / 14/11/2011 | View document |
| 21 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HILEY PARRY / 21/09/2011 | View document |
| 20 Sep 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS BEVERLEY ANNE CHAPPELL / 13/08/2011 | View document |
| 27 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HILEY PARRY / 01/11/2010 | View document |
| 27 Jan 2011 | Annual return made up to 23 January 2011 with full list of shareholders | View document |
| 10 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 9 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HILEY PARRY / 30/10/2010 | View document |
| 25 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS BEVERLEY ANNE CHAPPELL / 19/02/2010 | View document |
| 5 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 27 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HILEY PARRY / 23/01/2010 | View document |
| 27 Jan 2010 | Annual return made up to 23 January 2010 with full list of shareholders | View document |
| 27 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS BEVERLEY ANNE CHAPPEL / 23/01/2010 | View document |
| 10 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 9 Jun 2009 | DIRECTOR APPOINTED DAVID HILEY PARRY | View document |
| 5 Feb 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | SECRETARY'S PARTICULARS BEVERLEY CHAPPEL | View document |
| 31 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 1 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 1 Feb 2008 | SECRETARY RESIGNED | View document |
| 31 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 29 Jan 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | View document |
| 21 Sep 2007 | REGISTERED OFFICE CHANGED ON 21/09/07 FROM: 9 WALTON STREET LONDON SW3 2JD | View document |
| 3 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 27 Jan 2007 | REGISTERED OFFICE CHANGED ON 27/01/07 FROM: GRANVILLE HOUSE 132 SLOANE STREET LONDON SW1X 9AX | View document |
| 20 Sep 2006 | SECRETARY RESIGNED | View document |
| 20 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 21 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jun 2006 | SECRETARY RESIGNED | View document |
| 14 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 8 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jan 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS | View document |
| 19 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 26 Jan 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS | View document |
| 12 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 26 Jan 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS | View document |
| 3 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 24 Sep 2003 | SECRETARY RESIGNED | View document |
| 11 Feb 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | View document |
| 7 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2003 | SECRETARY RESIGNED | View document |
| 7 Feb 2003 | DIRECTOR RESIGNED | View document |
| 7 Feb 2003 | REGISTERED OFFICE CHANGED ON 07/02/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 7 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 23 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |