BMS CORP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/03/1129 March 2011 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017 |
| 17/09/1017 September 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 14/09/1014 September 2010 | FIRST GAZETTE |
| 14/06/1014 June 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 26/03/1026 March 2010 | REGISTERED OFFICE CHANGED ON 26/03/2010 FROM 22 OLD BOND STREET LONDON W1S 4PY |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, SECRETARY MOHAMMAD KHOKHAR |
| 15/03/1015 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/03/1015 March 2010 | COMPANY NAME CHANGED BRADMAN MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 15/03/10 |
| 07/11/097 November 2009 | DISS40 (DISS40(SOAD)) |
| 05/11/095 November 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 30/09/0930 September 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 04/08/094 August 2009 | FIRST GAZETTE |
| 01/04/091 April 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | 30/06/06 TOTAL EXEMPTION FULL |
| 10/02/0910 February 2009 | 30/06/07 TOTAL EXEMPTION FULL |
| 28/03/0828 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GODFREY BRADMAN / 01/03/2008 |
| 04/03/084 March 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 04/09/074 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 25/05/0725 May 2007 | ARTICLES OF ASSOCIATION |
| 25/05/0725 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/05/0725 May 2007 | NC INC ALREADY ADJUSTED 01/05/07 |
| 25/05/0725 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/05/0725 May 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/05/079 May 2007 | � NC 15747496/16347496 01/05/07 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/042 November 2004 | SECRETARY RESIGNED |
| 11/10/0411 October 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 22/06/0422 June 2004 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 07/02/047 February 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 16/05/0116 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 16/05/0116 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/05/0116 May 2001 | NC INC ALREADY ADJUSTED 01/05/01 |
| 16/05/0116 May 2001 | � NC 1000000/15747496 01/05/01 |
| 16/05/0116 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/05/0116 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | SECRETARY'S PARTICULARS CHANGED |
| 23/03/0023 March 2000 | NEW SECRETARY APPOINTED |
| 30/01/0030 January 2000 | RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS |
| 10/06/9910 June 1999 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 28/01/9928 January 1999 | RETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS |
| 21/06/9821 June 1998 | REGISTERED OFFICE CHANGED ON 21/06/98 FROM: TREBECK STREET, MAYFAIR, LONDON, W1Y 7RH |
| 19/05/9819 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/989 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/989 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/981 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 01/04/981 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 01/04/981 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 11/03/9811 March 1998 | SECRETARY RESIGNED |
| 20/02/9820 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/9827 January 1998 | RETURN MADE UP TO 27/01/98; FULL LIST OF MEMBERS |
| 09/01/989 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9730 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9730 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9730 January 1997 | RETURN MADE UP TO 27/01/97; NO CHANGE OF MEMBERS |
| 30/04/9630 April 1996 | RETURN MADE UP TO 27/01/96; NO CHANGE OF MEMBERS |
| 16/04/9616 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/9628 March 1996 | NEW SECRETARY APPOINTED |
| 28/03/9628 March 1996 | |
| 22/02/9622 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/954 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9514 March 1995 | RETURN MADE UP TO 27/01/95; FULL LIST OF MEMBERS |
| 30/10/9430 October 1994 | SECRETARY'S PARTICULARS CHANGED |
| 27/06/9427 June 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 15/04/9415 April 1994 | |
| 15/04/9415 April 1994 | RETURN MADE UP TO 27/01/94; NO CHANGE OF MEMBERS |
| 31/03/9331 March 1993 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/06 |
| 16/03/9316 March 1993 | RETURN MADE UP TO 27/01/93; FULL LIST OF MEMBERS |
| 16/03/9316 March 1993 | |
| 22/09/9222 September 1992 | ADOPT MEM AND ARTS 27/01/92 |
| 09/09/929 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 21/04/9221 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/02/9213 February 1992 | REGISTERED OFFICE CHANGED ON 13/02/92 FROM: PHA SEARCHES & FORMATIONS LTD., 50 OLD STREET,, LONDON, EC1V 9AQ |
| 13/02/9213 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/01/9227 January 1992 | Incorporation |
| 27/01/9227 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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