BMR PROPERTY LIMITED

Company Documents

DateDescription
11/01/1111 January 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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07/10/107 October 2010 VOLUNTARY STRIKE OFF SUSPENDED

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28/09/1028 September 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/09/1020 September 2010 APPLICATION FOR STRIKING-OFF

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28/07/1028 July 2010 31/03/06 TOTAL EXEMPTION FULL

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28/07/1028 July 2010 SECRETARY APPOINTED CAROL ANN RUSH

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28/07/1028 July 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN MURRAY

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28/07/1028 July 2010 Annual return made up to 11 March 2006 with full list of shareholders

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28/07/1028 July 2010 Annual return made up to 11 March 2007 with full list of shareholders

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28/07/1028 July 2010 Annual return made up to 11 March 2009 with full list of shareholders

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28/07/1028 July 2010 Annual return made up to 11 March 2008 with full list of shareholders

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28/07/1028 July 2010 Annual return made up to 11 March 2010 with full list of shareholders

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28/07/1028 July 2010 31/03/10 TOTAL EXEMPTION FULL

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28/07/1028 July 2010 31/03/09 TOTAL EXEMPTION FULL

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28/07/1028 July 2010 31/03/07 TOTAL EXEMPTION FULL

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28/07/1028 July 2010 31/03/08 TOTAL EXEMPTION FULL

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28/07/1028 July 2010 APPOINTMENT TERMINATED, SECRETARY CLIVE RUSH

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20/07/1020 July 2010 ORDER OF COURT - RESTORATION

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02/05/062 May 2006 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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17/01/0617 January 2006 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/12/058 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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06/12/056 December 2005 APPLICATION FOR STRIKING-OFF

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15/11/0515 November 2005 REGISTERED OFFICE CHANGED ON 15/11/05 FROM: 24 KINGS AVENUE, MUSWELL HILL, LONDON, N10 1PB

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15/11/0515 November 2005 NEW SECRETARY APPOINTED

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15/11/0515 November 2005 SECRETARY RESIGNED

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15/11/0515 November 2005 DIRECTOR RESIGNED

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19/04/0519 April 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/04/0519 April 2005 REGISTERED OFFICE CHANGED ON 19/04/05 FROM: 34B RIPPLEVALE GROVE, ISLINGTON, LONDON, N1

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19/04/0519 April 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/03/0511 March 2005 RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS

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10/01/0510 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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22/03/0422 March 2004 RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS

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30/12/0330 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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18/03/0318 March 2003 RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS

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21/01/0321 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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15/03/0215 March 2002 RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS

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27/01/0227 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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06/04/016 April 2001 RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS

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29/12/0029 December 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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29/06/0029 June 2000 RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS

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19/12/9919 December 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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23/04/9923 April 1999 RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS

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01/04/981 April 1998 REGISTERED OFFICE CHANGED ON 01/04/98 FROM: 31 CORSHAM STREET, LONDON, N1 6DR

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01/04/981 April 1998 DIRECTOR RESIGNED

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01/04/981 April 1998 SECRETARY RESIGNED

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01/04/981 April 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/04/981 April 1998 NEW DIRECTOR APPOINTED

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01/04/981 April 1998 NEW DIRECTOR APPOINTED

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24/03/9824 March 1998 Incorporation

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24/03/9824 March 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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