BMMGS ENGINEERING LIMITED

Company number 00594365 · Monitor this company

Active

110 filings

Date	Filing
13 Jul 2024	Restoration by order of the court · 2 pages	View document
25 Jun 2013	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
12 Mar 2013	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
4 Mar 2013	APPLICATION FOR STRIKING-OFF	View document
9 Nov 2012	Annual return made up to 12 October 2012 with full list of shareholders	View document
15 Oct 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
31 Dec 2011	Annual accounts for the year ending 31 December 2011	View accounts
18 Oct 2011	Annual return made up to 12 October 2011 with full list of shareholders	View document
1 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
13 Oct 2010	Annual return made up to 12 October 2010 with full list of shareholders	View document
1 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
22 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
12 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD MICHAEL PATRICK MCNICHOLAS / 12/10/2009	View document
12 Oct 2009	Annual return made up to 12 October 2009 with full list of shareholders	View document
5 Aug 2009	WITHDRAWAL OF APPLICATION FOR STRIKING OFF	View document
7 Jul 2009	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
29 Jun 2009	APPLICATION FOR STRIKING-OFF	View document
24 Apr 2009	DIRECTOR APPOINTED MR BERNARD MICHAEL PATRICK MCNICHOLAS	View document
26 Jan 2009	APPOINTMENT TERMINATED DIRECTOR MICHAEL DOHERTY	View document
26 Jan 2009	APPOINTMENT TERMINATED SECRETARY GRAHAM CONROY	View document
26 Jan 2009	APPOINTMENT TERMINATED DIRECTOR GRAHAM CONROY	View document
28 Oct 2008	RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS	View document
28 Oct 2008	REGISTERED OFFICE CHANGED ON 28/10/2008 FROM · MCNICHOLAS HOUSE · KINGSBURY ROAD · LONDON · NW9 8XE	View document
15 Jul 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
5 Feb 2008	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Feb 2008	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Feb 2008	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Feb 2008	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Nov 2007	RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS	View document
8 Nov 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
8 Nov 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
29 Oct 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
15 Dec 2006	COMPANY NAME CHANGED · MCNICHOLAS ENGINEERING LIMITED · CERTIFICATE ISSUED ON 15/12/06	View document
13 Nov 2006	RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS	View document
15 Sep 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
29 Nov 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
15 Nov 2005	RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS	View document
19 Oct 2004	RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS	View document
6 Oct 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
4 Nov 2003	RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS	View document
1 Sep 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
26 Oct 2002	RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS	View document
6 Sep 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
8 Nov 2001	RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS	View document
2 Nov 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
19 Mar 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
19 Mar 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
20 Oct 2000	RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS	View document
18 Aug 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
28 Oct 1999	RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS	View document
6 Oct 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
8 Jul 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
8 Jul 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
16 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
16 Oct 1998	RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS	View document
13 May 1998	DIRECTOR RESIGNED	View document
28 Apr 1998	DIRECTOR RESIGNED	View document
23 Dec 1997	DIRECTOR RESIGNED	View document
23 Dec 1997	DIRECTOR RESIGNED	View document
3 Nov 1997	RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS	View document
24 Oct 1997	DIRECTOR RESIGNED	View document
23 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
19 Jun 1997	DIRECTOR RESIGNED	View document
26 Feb 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Jan 1997	TRANS ASSETS & CO SEAL. 31/12/96	View document
11 Nov 1996	RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS	View document
3 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
27 Nov 1995	288	View document
27 Nov 1995	NEW DIRECTOR APPOINTED	View document
14 Nov 1995	DIRECTOR RESIGNED	View document
14 Nov 1995	RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS	View document
14 Nov 1995	288	View document
14 Nov 1995	288	View document
14 Nov 1995	288	View document
14 Nov 1995	NEW DIRECTOR APPOINTED	View document
14 Nov 1995	DIRECTOR RESIGNED	View document
21 Aug 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
27 Oct 1994	RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS	View document
27 Oct 1994	363S	View document
28 Sep 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
24 May 1994	DIRECTOR RESIGNED	View document
12 May 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Jan 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Oct 1993	RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS	View document
22 Oct 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
22 Oct 1993	363S	View document
28 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
28 Oct 1992	RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS	View document
28 Oct 1992	363S	View document
31 Jul 1992	REGISTERED OFFICE CHANGED ON 31/07/92 FROM: · 54 NEASDEN LA. · LONDON NW10 2UJ	View document
24 Oct 1991	363B	View document
24 Oct 1991	RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS	View document
17 Oct 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
5 Sep 1991	NEW DIRECTOR APPOINTED	View document
26 Oct 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
26 Oct 1990	RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS	View document
5 Jun 1990	NEW DIRECTOR APPOINTED	View document
20 Nov 1989	DIRECTOR RESIGNED	View document
20 Nov 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
20 Nov 1989	RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS	View document
8 Nov 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
8 Nov 1988	RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS	View document
21 Jun 1988	DIRECTOR RESIGNED	View document
6 Nov 1987	RETURN MADE UP TO 18/08/87; FULL LIST OF MEMBERS	View document
6 Nov 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
10 Jan 1987	DIRECTOR RESIGNED	View document
10 Nov 1986	RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS	View document
10 Nov 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
28 Aug 1979	ANNUAL ACCOUNTS MADE UP DATE 31/12/78	View document
30 Mar 1978	ARTICLES OF ASSOCIATION	View document