BMS CONTROL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/10/2313 October 2023 | Final Gazette dissolved following liquidation |
| 13/10/2313 October 2023 | Final Gazette dissolved following liquidation |
| 13/07/2313 July 2023 | Return of final meeting in a members' voluntary winding up |
| 22/03/2322 March 2023 | Liquidators' statement of receipts and payments to 2023-03-02 |
| 09/03/209 March 2020 | REGISTERED OFFICE CHANGED ON 09/03/2020 FROM 168 THORNBURY ROAD ISLEWORTH TW7 4QE ENGLAND |
| 06/03/206 March 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 06/03/206 March 2020 | SPECIAL RESOLUTION TO WIND UP |
| 06/03/206 March 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/12/1927 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | REGISTERED OFFICE CHANGED ON 31/05/2019 FROM 55 STAINES ROAD WEST SUNBURY-ON-THAMES TW16 7AH ENGLAND |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 19/11/1819 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 03/05/183 May 2018 | REGISTERED OFFICE CHANGED ON 03/05/2018 FROM 2 CLARENDON ROAD ASHFORD MIDDLESEX TW15 2QE |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 06/12/176 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/03/177 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR DENNIS TREVOR HUGHES / 07/03/2017 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 02/12/162 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/03/1614 March 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 16/10/1516 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/04/151 April 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/12/1411 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/12/141 December 2014 | REGISTERED OFFICE CHANGED ON 01/12/2014 FROM 13 STATION APPROACH ASHFORD MIDDLESEX TW15 2GH |
| 12/06/1412 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANTHONY HUGHES / 23/02/2014 |
| 12/06/1412 June 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/04/133 April 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 09/01/139 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/12/1225 December 2012 | PREVSHO FROM 31/03/2012 TO 30/03/2012 |
| 01/04/121 April 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/03/1114 March 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 02/12/102 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 13/05/1013 May 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANTHONY HUGHES / 01/10/2009 |
| 23/11/0923 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 08/04/098 April 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT KELLY |
| 02/09/082 September 2008 | SECRETARY APPOINTED DENNIS TREVOR HUGHES |
| 29/08/0829 August 2008 | PREVEXT FROM 29/02/2008 TO 31/03/2008 |
| 09/06/089 June 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | NEW SECRETARY APPOINTED |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 26/02/0726 February 2007 | DIRECTOR RESIGNED |
| 26/02/0726 February 2007 | REGISTERED OFFICE CHANGED ON 26/02/07 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX |
| 26/02/0726 February 2007 | SECRETARY RESIGNED |
| 23/02/0723 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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