BMS CONTROL SOLUTIONS LIMITED

Company Documents

Date	Description
13/10/2313 October 2023	Final Gazette dissolved following liquidation View Document
13/10/2313 October 2023	Final Gazette dissolved following liquidation View Document
13/07/2313 July 2023	Return of final meeting in a members' voluntary winding up View Document
22/03/2322 March 2023	Liquidators' statement of receipts and payments to 2023-03-02 View Document
09/03/209 March 2020	REGISTERED OFFICE CHANGED ON 09/03/2020 FROM 168 THORNBURY ROAD ISLEWORTH TW7 4QE ENGLAND View Document
06/03/206 March 2020	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View Document
06/03/206 March 2020	SPECIAL RESOLUTION TO WIND UP View Document
06/03/206 March 2020	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
27/12/1927 December 2019	31/03/19 TOTAL EXEMPTION FULL View Document
31/05/1931 May 2019	REGISTERED OFFICE CHANGED ON 31/05/2019 FROM 55 STAINES ROAD WEST SUNBURY-ON-THAMES TW16 7AH ENGLAND View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
08/03/198 March 2019	CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES View Document
19/11/1819 November 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View Document
03/05/183 May 2018	REGISTERED OFFICE CHANGED ON 03/05/2018 FROM 2 CLARENDON ROAD ASHFORD MIDDLESEX TW15 2QE View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
27/02/1827 February 2018	CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES View Document
06/12/176 December 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
07/03/177 March 2017	SECRETARY'S CHANGE OF PARTICULARS / MR DENNIS TREVOR HUGHES / 07/03/2017 View Document
07/03/177 March 2017	CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES View Document
02/12/162 December 2016	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
14/03/1614 March 2016	Annual return made up to 23 February 2016 with full list of shareholders View Document
16/10/1516 October 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
01/04/151 April 2015	Annual return made up to 23 February 2015 with full list of shareholders View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
11/12/1411 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
01/12/141 December 2014	REGISTERED OFFICE CHANGED ON 01/12/2014 FROM 13 STATION APPROACH ASHFORD MIDDLESEX TW15 2GH View Document

12/06/1412 June 2014	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANTHONY HUGHES / 23/02/2014 View Document
12/06/1412 June 2014	Annual return made up to 23 February 2014 with full list of shareholders View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
20/12/1320 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
03/04/133 April 2013	Annual return made up to 23 February 2013 with full list of shareholders View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
09/01/139 January 2013	Annual accounts small company total exemption made up to 31 March 2012 View Document
25/12/1225 December 2012	PREVSHO FROM 31/03/2012 TO 30/03/2012 View Document
01/04/121 April 2012	Annual return made up to 23 February 2012 with full list of shareholders View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
29/12/1129 December 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
14/03/1114 March 2011	Annual return made up to 23 February 2011 with full list of shareholders View Document
02/12/102 December 2010	31/03/10 TOTAL EXEMPTION FULL View Document
13/05/1013 May 2010	Annual return made up to 23 February 2010 with full list of shareholders View Document
12/05/1012 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANTHONY HUGHES / 01/10/2009 View Document
23/11/0923 November 2009	31/03/09 TOTAL EXEMPTION FULL View Document
08/04/098 April 2009	RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS View Document
05/09/085 September 2008	31/03/08 TOTAL EXEMPTION FULL View Document
02/09/082 September 2008	APPOINTMENT TERMINATED SECRETARY ROBERT KELLY View Document
02/09/082 September 2008	SECRETARY APPOINTED DENNIS TREVOR HUGHES View Document
29/08/0829 August 2008	PREVEXT FROM 29/02/2008 TO 31/03/2008 View Document
09/06/089 June 2008	RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS View Document
14/03/0714 March 2007	NEW SECRETARY APPOINTED View Document
14/03/0714 March 2007	NEW DIRECTOR APPOINTED View Document
26/02/0726 February 2007	DIRECTOR RESIGNED View Document
26/02/0726 February 2007	REGISTERED OFFICE CHANGED ON 26/02/07 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX View Document
26/02/0726 February 2007	SECRETARY RESIGNED View Document
23/02/0723 February 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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