BMM (PREDECESSORS) LIMITED

Company number 02060925 · Monitor this company

Dissolved

142 filings

Date	Filing
3 Mar 2015	REGISTERED OFFICE CHANGED ON 03/03/2015 FROM · C/O PRISM COSEC LIMITED · 10 MARGARET STREET · LONDON · W1W 8RL	View document
6 Jan 2015	Annual return made up to 20 December 2014 with full list of shareholders	View document
14 Jul 2014	DIRECTOR APPOINTED MR RICHARD HOWES	View document
14 Jul 2014	CORPORATE SECRETARY APPOINTED ALLIED MUTUAL INSURANCE SERVICES LIMITED	View document
14 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TARN	View document
14 Jul 2014	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HEALY	View document
1 Jul 2014	REGISTERED OFFICE CHANGED ON 01/07/2014 FROM · 78 PALL MALL · LONDON · SW1Y 5ES · ENGLAND	View document
23 Jun 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
21 May 2014	APPOINTMENT TERMINATED, DIRECTOR JAMES RUSSELL	View document
20 May 2014	DIRECTOR APPOINTED MR NICHOLAS TARN	View document
20 May 2014	REGISTERED OFFICE CHANGED ON 20/05/2014 FROM · FIRST FLOOR TIMES PLACE · 45 PALL MALL · LONDON · SW1Y 5GP	View document
20 May 2014	Annual return made up to 20 December 2013 with full list of shareholders	View document
20 May 2014	SECRETARY APPOINTED MR CHRISTOPHER WILLIAM HEALY	View document
20 May 2014	CORPORATE DIRECTOR APPOINTED ALLIED MUTUAL INSURANCE SERVICES LIMITED	View document
19 May 2014	Annual return made up to 20 December 2012 with full list of shareholders	View document
15 May 2014	Annual return made up to 20 December 2010 with full list of shareholders	View document
15 May 2014	Annual return made up to 20 December 2011 with full list of shareholders	View document
13 May 2014	Annual return made up to 20 December 2009 with full list of shareholders	View document
9 Apr 2014	Annual return made up to 20 December 2008 with full list of shareholders	View document
9 Apr 2014	Annual return made up to 20 December 2007 with full list of shareholders	View document
9 Apr 2014	Annual return made up to 20 December 2006 with full list of shareholders	View document
31 May 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
31 Jul 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
31 Jul 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
31 Jul 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
31 Jul 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
31 Jul 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
31 Jul 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
8 Jun 2012	COMPANY NAME CHANGED 02060925 LIMITED · CERTIFICATE ISSUED ON 08/06/12	View document
1 Jun 2012	APPOINTMENT TERMINATED, SECRETARY JOHN KING	View document
1 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR CLINTON GLEAVE	View document
28 May 2012	ORDER OF COURT - RESTORATION	View document
9 Jan 2007	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
19 Oct 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
25 Jul 2006	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
15 Jun 2006	APPLICATION FOR STRIKING-OFF	View document
22 Feb 2006	RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS	View document
3 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
30 Dec 2004	RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS	View document
4 Aug 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
25 Jan 2004	RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS	View document
17 Jun 2003	DIRECTOR RESIGNED	View document
17 Jun 2003	DIRECTOR RESIGNED	View document
17 Jun 2003	NEW DIRECTOR APPOINTED	View document
17 Jun 2003	NEW DIRECTOR APPOINTED	View document
9 May 2003	FULL ACCOUNTS MADE UP TO 30/06/02	View document
20 Jan 2003	RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS	View document
9 Jan 2003	ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03	View document
3 Jan 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
31 Dec 2002	REGISTERED OFFICE CHANGED ON 31/12/02 FROM: · BRUNEL HOUSE · 14 AVON REACH · CHIPPENHAM · WILTSHIRE SN15 1EE	View document
22 Jan 2002	FULL ACCOUNTS MADE UP TO 30/06/01	View document
9 Jan 2002	RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS	View document
10 Dec 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Dec 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Dec 2001	NEW DIRECTOR APPOINTED	View document
3 Dec 2001	NEW DIRECTOR APPOINTED	View document
3 Dec 2001	DIRECTOR RESIGNED	View document
3 Dec 2001	DIRECTOR RESIGNED	View document
14 Apr 2001	FULL ACCOUNTS MADE UP TO 30/06/00	View document
8 Mar 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Mar 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Jan 2001	RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS	View document
3 May 2000	FULL ACCOUNTS MADE UP TO 30/06/99	View document
23 Jan 2000	RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS	View document
2 Sep 1999	RE COMPOSITE GUARANTEE 26/08/99	View document
14 Jan 1999	RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS	View document
14 Jan 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Jan 1999	RE GUARANTEE 22/12/98	View document
6 Jan 1999	FULL ACCOUNTS MADE UP TO 30/06/98	View document
3 Nov 1998	DIRECTOR RESIGNED	View document
3 Nov 1998	NEW DIRECTOR APPOINTED	View document
26 Aug 1998	AUDITOR'S RESIGNATION	View document
11 Apr 1998	FULL ACCOUNTS MADE UP TO 30/06/97	View document
16 Jan 1998	RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS	View document
8 May 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Apr 1997	FULL ACCOUNTS MADE UP TO 30/06/96	View document
18 Mar 1997	SUPPLEMENTAL AGREEMENT 28/02/97	View document
7 Feb 1997	NEW DIRECTOR APPOINTED	View document
7 Feb 1997	DIRECTOR RESIGNED	View document
7 Feb 1997	SECRETARY RESIGNED	View document
7 Feb 1997	NEW DIRECTOR APPOINTED	View document
7 Feb 1997	NEW SECRETARY APPOINTED	View document
19 Jan 1997	RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS	View document
30 Apr 1996	FULL ACCOUNTS MADE UP TO 30/06/95	View document
2 Jan 1996	RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS	View document
10 Apr 1995	FULL ACCOUNTS MADE UP TO 30/06/94	View document
20 Jan 1995	REGISTERED OFFICE CHANGED ON 20/01/95 FROM: · BM HOUSE · AVON REACH · CHIPPENHAM · WILTS SN15 1EE	View document
4 Jan 1995	RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 17 pages	View document
4 May 1994	FULL ACCOUNTS MADE UP TO 30/06/93	View document
16 Feb 1994	RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS	View document
16 Feb 1994	DIRECTOR'S PARTICULARS CHANGED	View document
25 Jan 1994	DIRECTOR'S PARTICULARS CHANGED	View document
14 Oct 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Oct 1993	RE AGREEMENT 25/08/92	View document
7 Sep 1993	DIRECTOR RESIGNED	View document
7 Sep 1993	DIRECTOR RESIGNED	View document
15 Jun 1993	S386 DISP APP AUDS 20/05/93	View document
12 May 1993	AUDITOR'S RESIGNATION	View document
29 Apr 1993	FULL ACCOUNTS MADE UP TO 30/06/92	View document
17 Mar 1993	DIRECTOR RESIGNED	View document
3 Feb 1993	RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS	View document
17 Aug 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
28 Jul 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
28 Jul 1992	DIRECTOR RESIGNED	View document
28 Jul 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
28 Jul 1992	DIRECTOR RESIGNED	View document
24 Jul 1992	COMPANY NAME CHANGED · BM ENGINEERING DIVISION LIMITED · CERTIFICATE ISSUED ON 27/07/92	View document
14 Apr 1992	NEW SECRETARY APPOINTED	View document
14 Apr 1992	RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS	View document
14 Apr 1992	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED	View document
20 Mar 1992	FULL ACCOUNTS MADE UP TO 30/06/91	View document
18 Mar 1991	COMPANY NAME CHANGED · BM TECHNOLOGIES LIMITED · CERTIFICATE ISSUED ON 19/03/91	View document
21 Feb 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Feb 1991	FULL ACCOUNTS MADE UP TO 30/06/90	View document
13 Jan 1991	RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS	View document
31 Aug 1990	DIRECTOR RESIGNED	View document
16 Feb 1990	DIRECTOR RESIGNED	View document
12 Feb 1990	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
12 Feb 1990	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
12 Feb 1990	ADOPT MEM AND ARTS 20/10/89	View document
9 Jan 1990	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06	View document
9 Jan 1990	NEW DIRECTOR APPOINTED	View document
9 Jan 1990	FULL ACCOUNTS MADE UP TO 30/06/89	View document
20 Dec 1989	RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS	View document
11 May 1989	FULL ACCOUNTS MADE UP TO 30/06/88	View document
11 May 1989	RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS	View document
21 Mar 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
30 Jan 1989	DIRECTOR RESIGNED	View document
7 Nov 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
19 Oct 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Oct 1988	NEW DIRECTOR APPOINTED	View document
13 Apr 1988	FULL ACCOUNTS MADE UP TO 30/06/87	View document
9 Mar 1988	RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS	View document
5 Feb 1988	NEW DIRECTOR APPOINTED	View document
5 Feb 1988	REGISTERED OFFICE CHANGED ON 05/02/88 FROM: · BM HOUSE · BUMPERS WAY · CHIPPENHAM · WILTSHIRE	View document
20 Jan 1988	ADOPT MEM AND ARTS 291087	View document
11 Mar 1987	REGISTERED OFFICE CHANGED ON 11/03/87 FROM: · AVONBRIDGE HOUSE · BATHROAD CHIPPENHAM · WILTSHIRE	View document
20 Oct 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
4 Oct 1986	REGISTERED OFFICE CHANGED ON 04/10/86 FROM: · SOMERSET HOUSE · TEMPLE STREET · BIRMINGHAM · B2 5DP	View document
2 Oct 1986	CERTIFICATE OF INCORPORATION	View document