BMC PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
27/03/1427 March 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
27/12/1327 December 2013 | REPORT OF FINAL MEETING OF CREDITORS |
23/01/1323 January 2013 | INSOLVENCY:RE PROGRESS REPORT 16/12/2011-15/12/2012 |
21/02/1221 February 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
24/01/1224 January 2012 | INSOLVENCY:PROGRESS REPORT 19/01/12:LIQ. CASE NO.1 |
05/01/125 January 2012 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM BMC HOUSE, IBSTOCK RD COVENTRY WARWICKSHIRE CV6 6JR |
04/01/124 January 2012 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000001 |
04/01/124 January 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):LIQ. CASE NO.1:IP NO.OR000001,00009718 |
12/10/1112 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
27/07/1127 July 2011 | SECTION 519 |
24/06/1124 June 2011 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
20/01/1120 January 2011 | DIRECTOR APPOINTED MR ROBERT LESLIE BIRCH |
20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP HODGSON |
17/11/1017 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
14/01/1014 January 2010 | CURREXT FROM 31/10/2009 TO 31/03/2010 |
04/11/094 November 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND MCNALLY / 29/10/2009 |
04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ANTHONY HODGSON / 29/10/2009 |
07/08/097 August 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
14/03/0914 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
14/03/0914 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
24/02/0924 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
28/01/0928 January 2009 | DIRECTOR RESIGNED GEMMA MATTISON |
28/01/0928 January 2009 | DIRECTOR APPOINTED MR PHILLIP HODGSON |
28/01/0928 January 2009 | DIRECTOR APPOINTED MR RAYMOND MCNALLY |
28/01/0928 January 2009 | DIRECTOR RESIGNED CLIVE MCNALLY |
17/12/0817 December 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
10/11/0810 November 2008 | DIRECTOR APPOINTED CLIVE VINCENT MCNALLY |
30/10/0830 October 2008 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
30/10/0830 October 2008 | AUDITORS' REPORT |
30/10/0830 October 2008 | AUDITORS' STATEMENT |
30/10/0830 October 2008 | BALANCE SHEET |
30/10/0830 October 2008 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
30/10/0830 October 2008 | REREG PRI TO PLC; RES02 PASS DATE:29/10/2008 |
30/10/0830 October 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
30/10/0830 October 2008 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
22/10/0822 October 2008 | SECRETARY APPOINTED MR RICHARD JAFFA |
21/10/0821 October 2008 | SECRETARY RESIGNED JOHN MCNALLY |
01/10/081 October 2008 | DIRECTOR RESIGNED JOE MCNALLY |
09/07/089 July 2008 | DIRECTOR'S PARTICULARS GEMMA MCNALLY |
01/07/081 July 2008 | DIRECTOR APPOINTED MR JOE MCNALLY |
01/07/081 July 2008 | DIRECTOR RESIGNED DAVID BRYAN |
01/07/081 July 2008 | DIRECTOR APPOINTED MS GEMMA MCNALLY |
18/02/0818 February 2008 | DIRECTOR RESIGNED |
17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
29/10/0729 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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