BML (OFFICE COMPUTERS) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Return of final meeting in a members' voluntary winding up |
| 06/02/256 February 2025 | Termination of appointment of Nigel Jonathan Bedford as a director on 2025-01-23 |
| 01/08/241 August 2024 | Liquidators' statement of receipts and payments to 2024-06-25 |
| 13/07/2313 July 2023 | Liquidators' statement of receipts and payments to 2023-06-25 |
| 15/07/2015 July 2020 | REGISTERED OFFICE CHANGED ON 15/07/2020 FROM UNIT 2A HERONGATE CHARNHAM PARK HUNGERFORD BERKSHIRE RG17 0YU ENGLAND |
| 14/07/2014 July 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 14/07/2014 July 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/07/2014 July 2020 | SPECIAL RESOLUTION TO WIND UP |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES |
| 04/03/204 March 2020 | REGISTERED OFFICE CHANGED ON 04/03/2020 FROM 4TH FLOOR FOUNTAIN PRECINCT, BALM GREEN SHEFFIELD S1 2JA |
| 13/05/1913 May 2019 | SOLVENCY STATEMENT DATED 17/04/19 |
| 13/05/1913 May 2019 | REDUCE ISSUED CAPITAL 17/04/2019 |
| 13/05/1913 May 2019 | STATEMENT BY DIRECTORS |
| 13/05/1913 May 2019 | 13/05/19 STATEMENT OF CAPITAL GBP 1 |
| 13/05/1913 May 2019 | REDUCE SHARE PREM A/C AND CAPITAL REDEMPTION 17/04/2019 |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES |
| 03/05/193 May 2019 | PSC'S CHANGE OF PARTICULARS / ELECTRONIC DATA PROCESSING PLC / 14/03/2019 |
| 25/04/1925 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 13/08/1813 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPICER |
| 13/08/1813 August 2018 | APPOINTMENT TERMINATED, SECRETARY JAMES STOREY |
| 13/08/1813 August 2018 | DIRECTOR APPOINTED MR IAN BENDELOW |
| 13/08/1813 August 2018 | DIRECTOR APPOINTED MR NIGEL JONATHAN BEDFORD |
| 13/08/1813 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIAN WASSELL |
| 16/05/1816 May 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 23/05/1723 May 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 15/04/1615 April 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 03/06/153 June 2015 | SECTION 519 |
| 19/05/1519 May 2015 | AUDITOR'S RESIGNATION |
| 15/04/1515 April 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 13/04/1513 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 15/04/1415 April 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 19/03/1419 March 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 22/04/1322 April 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 12/03/1312 March 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 29/05/1229 May 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 02/03/122 March 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 20/06/1120 June 2011 | REGISTERED OFFICE CHANGED ON 20/06/2011 FROM BEAUCHIEF HALL BEAUCHIEF SHEFFIELD S8 7BA |
| 20/06/1120 June 2011 | REGISTERED OFFICE CHANGED ON 20/06/2011 FROM 4TH FLOOR FOUNTAIN PRECINCT, BALM GREEN SHEFFIELD S1 2JA ENGLAND |
| 03/05/113 May 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 03/03/113 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 04/06/104 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD SPICER / 01/04/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD SPICER / 01/04/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD SPICER / 01/04/2010 |
| 10/05/1010 May 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 26/04/1026 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES MICHAEL STOREY / 01/04/2010 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN HOWARD WASSELL / 14/12/2009 |
| 14/08/0914 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SPICER / 07/08/2009 |
| 06/08/096 August 2009 | APPOINTMENT TERMINATED SECRETARY JULIAN WASSELL |
| 06/08/096 August 2009 | SECRETARY APPOINTED JAMES MICHAEL STOREY |
| 22/07/0922 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 12/06/0712 June 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 15/04/07; NO CHANGE OF MEMBERS |
| 29/06/0629 June 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 02/05/032 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 28/04/0328 April 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 26/04/0226 April 2002 | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 02/05/012 May 2001 | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS |
| 25/05/0025 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 25/04/0025 April 2000 | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS |
| 29/04/9929 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 29/04/9929 April 1999 | RETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS |
| 27/04/9827 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 27/04/9827 April 1998 | RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS |
| 21/08/9721 August 1997 | DIRECTOR RESIGNED |
| 29/06/9729 June 1997 | AUDITOR'S RESIGNATION |
| 26/06/9726 June 1997 | DIRECTOR RESIGNED |
| 29/04/9729 April 1997 | RETURN MADE UP TO 15/04/97; NO CHANGE OF MEMBERS |
| 29/04/9729 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 18/04/9718 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/09/963 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/9624 April 1996 | RETURN MADE UP TO 15/04/96; NO CHANGE OF MEMBERS |
| 24/04/9624 April 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 07/09/957 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/9524 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 24/08/9524 August 1995 | RETURN MADE UP TO 08/08/95; FULL LIST OF MEMBERS |
| 24/08/9524 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9513 July 1995 | AUDITOR'S RESIGNATION |
| 13/07/9513 July 1995 | REGISTERED OFFICE CHANGED ON 13/07/95 FROM: UNIT 4 PERRYWOOD BUSINESS PARK HONEYCROCK LANE SALFORDS REDHILL SURREY RH1 5FH |
| 13/07/9513 July 1995 | NEW DIRECTOR APPOINTED |
| 13/07/9513 July 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/07/9513 July 1995 | SECRETARY RESIGNED |
| 13/07/9513 July 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 17/08/9417 August 1994 | RETURN MADE UP TO 08/08/94; FULL LIST OF MEMBERS |
| 17/08/9417 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9429 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 16/11/9316 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 11/10/9311 October 1993 | RETURN MADE UP TO 08/08/93; NO CHANGE OF MEMBERS |
| 17/12/9217 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 18/09/9218 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/9218 September 1992 | RETURN MADE UP TO 08/08/92; FULL LIST OF MEMBERS |
| 11/11/9111 November 1991 | 2860 SHRS 26/09/91 |
| 11/11/9111 November 1991 | £ IC 10550/7690 26/09/91 £ SR 2860@1=2860 |
| 31/10/9131 October 1991 | RETURN MADE UP TO 08/08/91; NO CHANGE OF MEMBERS |
| 31/10/9131 October 1991 | REGISTERED OFFICE CHANGED ON 31/10/91 |
| 29/10/9129 October 1991 | ALTER MEM AND ARTS 26/09/91 |
| 29/10/9129 October 1991 | DIRECTOR RESIGNED |
| 28/10/9128 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 28/01/9128 January 1991 | RETURN MADE UP TO 08/11/90; NO CHANGE OF MEMBERS |
| 02/11/902 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 21/01/9021 January 1990 | REGISTERED OFFICE CHANGED ON 21/01/90 FROM: NUTFIELD HOUSE 11 HIGH STREET NUTFIELD REDHILL SURREY RH1 4HH |
| 04/10/894 October 1989 | RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS |
| 26/09/8926 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 10/04/8910 April 1989 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 31/01/8931 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 16/01/8916 January 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 21/03/8821 March 1988 | WD 12/02/88 AD 29/01/88--------- PREMIUM £ SI 10450@1=10450 £ IC 100/10550 |
| 21/03/8821 March 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/01/88 |
| 21/03/8821 March 1988 | NC INC ALREADY ADJUSTED |
| 07/03/887 March 1988 | NEW DIRECTOR APPOINTED |
| 02/02/882 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/8822 January 1988 | COMPANY NAME CHANGED DOYLEPACE LIMITED CERTIFICATE ISSUED ON 25/01/88 |
| 30/11/8730 November 1987 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 30/11/8730 November 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 28/04/8728 April 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 18/02/8718 February 1987 | RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS |
| 14/01/8714 January 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
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