B.M.P. ENGINEERS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/08/1229 August 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 29/05/1229 May 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 14/07/1114 July 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2011:LIQ. CASE NO.1 |
| 11/06/1011 June 2010 | REGISTERED OFFICE CHANGED ON 11/06/2010 FROM 6 THE HALFCROFT HIGH STREET SYSTON LEICESTER LEICESTERSHIRE LE7 1LD |
| 03/06/103 June 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 03/06/103 June 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008686 |
| 03/06/103 June 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 26/02/1026 February 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/12/098 December 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PRESTON / 20/10/2009 |
| 20/10/0920 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALISON JANE FRYER / 20/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PRESTON / 20/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY PAUL PRESTON / 20/10/2009 |
| 24/07/0924 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/06/094 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/12/084 December 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/02/0827 February 2008 | SECRETARY'S PARTICULARS ALISON FRYER |
| 29/11/0729 November 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0617 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 21/02/0621 February 2006 | NEW DIRECTOR APPOINTED |
| 28/11/0528 November 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 19/11/0419 November 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/08/0426 August 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 26/08/0426 August 2004 | S366A DISP HOLDING AGM 16/08/04 S252 DISP LAYING ACC 16/08/04 S386 DISP APP AUDS 16/08/04 |
| 21/02/0421 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0313 November 2003 | Incorporation |
| 13/11/0313 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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