BML (OFFICE COMPUTERS) LIMITED

Company number 01779439 ·

Dissolved

135 filings

Date Filing
12 Sep 2025 Final Gazette dissolved following liquidation View document
12 Sep 2025 Final Gazette dissolved following liquidation · 1 page View document
12 Jun 2025 Return of final meeting in a members' voluntary winding up · 12 pages View document
6 Feb 2025 Termination of appointment of Nigel Jonathan Bedford as a director on 2025-01-23 · 1 page View document
1 Aug 2024 Liquidators' statement of receipts and payments to 2024-06-25 · 11 pages View document
13 Jul 2023 Liquidators' statement of receipts and payments to 2023-06-25 · 11 pages View document
15 Jul 2020 REGISTERED OFFICE CHANGED ON 15/07/2020 FROM UNIT 2A HERONGATE CHARNHAM PARK HUNGERFORD BERKSHIRE RG17 0YU ENGLAND View document
14 Jul 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
14 Jul 2020 SPECIAL RESOLUTION TO WIND UP View document
14 Jul 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
20 Apr 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES View document
4 Mar 2020 REGISTERED OFFICE CHANGED ON 04/03/2020 FROM 4TH FLOOR FOUNTAIN PRECINCT, BALM GREEN SHEFFIELD S1 2JA View document
13 May 2019 13/05/19 STATEMENT OF CAPITAL GBP 1 View document
13 May 2019 STATEMENT BY DIRECTORS View document
13 May 2019 SOLVENCY STATEMENT DATED 17/04/19 View document
13 May 2019 REDUCE SHARE PREM A/C AND CAPITAL REDEMPTION 17/04/2019 View document
13 May 2019 REDUCE ISSUED CAPITAL 17/04/2019 View document
3 May 2019 PSC'S CHANGE OF PARTICULARS / ELECTRONIC DATA PROCESSING PLC / 14/03/2019 View document
3 May 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES View document
25 Apr 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 View document
13 Aug 2018 DIRECTOR APPOINTED MR IAN BENDELOW View document
13 Aug 2018 APPOINTMENT TERMINATED, SECRETARY JAMES STOREY View document
13 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPICER View document
13 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR JULIAN WASSELL View document
13 Aug 2018 DIRECTOR APPOINTED MR NIGEL JONATHAN BEDFORD View document
16 May 2018 FULL ACCOUNTS MADE UP TO 30/09/17 View document
17 Apr 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES View document
23 May 2017 FULL ACCOUNTS MADE UP TO 30/09/16 View document
24 Apr 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES View document
15 Apr 2016 Annual return made up to 15 April 2016 with full list of shareholders View document
31 Mar 2016 FULL ACCOUNTS MADE UP TO 30/09/15 View document
3 Jun 2015 SECTION 519 View document
19 May 2015 AUDITOR'S RESIGNATION View document
15 Apr 2015 Annual return made up to 15 April 2015 with full list of shareholders View document
13 Apr 2015 FULL ACCOUNTS MADE UP TO 30/09/14 View document
15 Apr 2014 Annual return made up to 15 April 2014 with full list of shareholders View document
19 Mar 2014 FULL ACCOUNTS MADE UP TO 30/09/13 View document
22 Apr 2013 Annual return made up to 15 April 2013 with full list of shareholders View document
12 Mar 2013 FULL ACCOUNTS MADE UP TO 30/09/12 View document
29 May 2012 Annual return made up to 15 April 2012 with full list of shareholders View document
2 Mar 2012 FULL ACCOUNTS MADE UP TO 30/09/11 View document
20 Jun 2011 REGISTERED OFFICE CHANGED ON 20/06/2011 FROM BEAUCHIEF HALL BEAUCHIEF SHEFFIELD S8 7BA View document
20 Jun 2011 REGISTERED OFFICE CHANGED ON 20/06/2011 FROM 4TH FLOOR FOUNTAIN PRECINCT, BALM GREEN SHEFFIELD S1 2JA ENGLAND View document
3 May 2011 Annual return made up to 15 April 2011 with full list of shareholders View document
3 Mar 2011 FULL ACCOUNTS MADE UP TO 30/09/10 View document
4 Jun 2010 FULL ACCOUNTS MADE UP TO 30/09/09 View document
27 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD SPICER / 01/04/2010 View document
27 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD SPICER / 01/04/2010 View document
26 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD SPICER / 01/04/2010 View document
10 May 2010 Annual return made up to 15 April 2010 with full list of shareholders View document
26 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES MICHAEL STOREY / 01/04/2010 View document
15 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN HOWARD WASSELL / 14/12/2009 View document
14 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SPICER / 07/08/2009 View document
6 Aug 2009 APPOINTMENT TERMINATED SECRETARY JULIAN WASSELL View document
6 Aug 2009 SECRETARY APPOINTED JAMES MICHAEL STOREY View document
22 Jul 2009 FULL ACCOUNTS MADE UP TO 30/09/08 View document
21 Apr 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS View document
24 Jul 2008 FULL ACCOUNTS MADE UP TO 30/09/07 View document
29 Apr 2008 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS View document
19 Oct 2007 NEW DIRECTOR APPOINTED View document
15 Jun 2007 DIRECTOR RESIGNED View document
12 Jun 2007 FULL ACCOUNTS MADE UP TO 30/09/06 View document
30 Apr 2007 RETURN MADE UP TO 15/04/07; NO CHANGE OF MEMBERS View document
29 Jun 2006 FULL ACCOUNTS MADE UP TO 30/09/05 View document
26 Apr 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS View document
2 Aug 2005 FULL ACCOUNTS MADE UP TO 30/09/04 View document
20 Apr 2005 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS View document
17 Jun 2004 FULL ACCOUNTS MADE UP TO 30/09/03 View document
21 Apr 2004 RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS View document
2 May 2003 FULL ACCOUNTS MADE UP TO 30/09/02 View document
28 Apr 2003 RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS View document
20 Nov 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
3 May 2002 FULL ACCOUNTS MADE UP TO 30/09/01 View document
26 Apr 2002 RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS View document
31 May 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
2 May 2001 RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS View document
25 May 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
25 Apr 2000 RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS View document
29 Apr 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
29 Apr 1999 RETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS View document
27 Apr 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
27 Apr 1998 RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS View document
21 Aug 1997 DIRECTOR RESIGNED View document
29 Jun 1997 AUDITOR'S RESIGNATION View document
26 Jun 1997 DIRECTOR RESIGNED View document
29 Apr 1997 RETURN MADE UP TO 15/04/97; NO CHANGE OF MEMBERS View document
29 Apr 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
18 Apr 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Sep 1996 DIRECTOR'S PARTICULARS CHANGED View document
24 Apr 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
24 Apr 1996 RETURN MADE UP TO 15/04/96; NO CHANGE OF MEMBERS View document
7 Sep 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Aug 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
24 Aug 1995 DIRECTOR'S PARTICULARS CHANGED View document
24 Aug 1995 RETURN MADE UP TO 08/08/95; FULL LIST OF MEMBERS View document
13 Jul 1995 SECRETARY RESIGNED View document
13 Jul 1995 REGISTERED OFFICE CHANGED ON 13/07/95 FROM: UNIT 4 PERRYWOOD BUSINESS PARK HONEYCROCK LANE SALFORDS REDHILL SURREY RH1 5FH View document
13 Jul 1995 NEW DIRECTOR APPOINTED View document
13 Jul 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Jul 1995 AUDITOR'S RESIGNATION View document
13 Jul 1995 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 View document
17 Aug 1994 DIRECTOR'S PARTICULARS CHANGED View document
17 Aug 1994 RETURN MADE UP TO 08/08/94; FULL LIST OF MEMBERS View document
29 Jul 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
16 Nov 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
11 Oct 1993 RETURN MADE UP TO 08/08/93; NO CHANGE OF MEMBERS View document
17 Dec 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
18 Sep 1992 DIRECTOR'S PARTICULARS CHANGED View document
18 Sep 1992 RETURN MADE UP TO 08/08/92; FULL LIST OF MEMBERS View document
11 Nov 1991 £ IC 10550/7690 26/09/91 £ SR 2860@1=2860 View document
11 Nov 1991 2860 SHRS 26/09/91 View document
31 Oct 1991 REGISTERED OFFICE CHANGED ON 31/10/91 View document
31 Oct 1991 RETURN MADE UP TO 08/08/91; NO CHANGE OF MEMBERS View document
29 Oct 1991 ALTER MEM AND ARTS 26/09/91 View document
29 Oct 1991 DIRECTOR RESIGNED View document
28 Oct 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
28 Jan 1991 RETURN MADE UP TO 08/11/90; NO CHANGE OF MEMBERS View document
2 Nov 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
21 Jan 1990 REGISTERED OFFICE CHANGED ON 21/01/90 FROM: NUTFIELD HOUSE 11 HIGH STREET NUTFIELD REDHILL SURREY RH1 4HH View document
4 Oct 1989 RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS View document
26 Sep 1989 FULL ACCOUNTS MADE UP TO 31/03/89 View document
10 Apr 1989 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 View document
31 Jan 1989 FULL ACCOUNTS MADE UP TO 31/12/87 View document
16 Jan 1989 RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS View document
21 Mar 1988 NC INC ALREADY ADJUSTED View document
21 Mar 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/01/88 View document
21 Mar 1988 WD 12/02/88 AD 29/01/88--------- PREMIUM £ SI 10450@1=10450 £ IC 100/10550 View document
7 Mar 1988 NEW DIRECTOR APPOINTED View document
2 Feb 1988 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jan 1988 COMPANY NAME CHANGED DOYLEPACE LIMITED CERTIFICATE ISSUED ON 25/01/88 View document
30 Nov 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 View document
30 Nov 1987 RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS View document
28 Apr 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
18 Feb 1987 RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS View document
14 Jan 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 View document