BOILER MANAGEMENT SYSTEMS (INTERNATIONAL) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/02/109 February 2010 | STRUCK OFF AND DISSOLVED |
| 27/10/0927 October 2009 | FIRST GAZETTE |
| 04/03/094 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 04/09/064 September 2006 | DIRECTOR RESIGNED |
| 04/07/064 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | DIR APPOINTMENT 23/02/06 |
| 10/02/0610 February 2006 | APPOINT NEW DIRECTOR 31/01/06 |
| 30/11/0530 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 06/07/056 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 08/07/048 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 09/08/039 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 28/06/0328 June 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 29/06/0229 June 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 29/06/0129 June 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 03/07/003 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 16/07/9916 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 30/06/9930 June 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 16/04/9916 April 1999 | COMPANY NAME CHANGED BOILER MANAGEMENT SYSTEMS LIMITE D CERTIFICATE ISSUED ON 19/04/99 |
| 14/04/9914 April 1999 | REGISTERED OFFICE CHANGED ON 14/04/99 FROM: G OFFICE CHANGED 14/04/99 UNIT 30-31 445 PENISTONE ROAD SHEFFIELD S6 2FL |
| 13/03/9913 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | NEW DIRECTOR APPOINTED |
| 21/01/9921 January 1999 | NEW SECRETARY APPOINTED |
| 21/01/9921 January 1999 | SECRETARY RESIGNED |
| 12/10/9812 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/984 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 14/07/9814 July 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 31/07/9731 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 06/07/976 July 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 24/09/9624 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 23/06/9623 June 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 22/08/9522 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 29/06/9529 June 1995 | |
| 29/06/9529 June 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 29/06/9429 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 29/06/9429 June 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 29/06/9429 June 1994 | |
| 21/07/9321 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 14/07/9314 July 1993 | |
| 14/07/9314 July 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/07/9314 July 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 26/10/9226 October 1992 | S386 DISP APP AUDS 31/08/92 |
| 17/10/9217 October 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
| 17/10/9217 October 1992 | |
| 17/10/9217 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/04/92 |
| 19/11/9119 November 1991 | |
| 19/11/9119 November 1991 | DIRECTOR RESIGNED |
| 25/07/9125 July 1991 | |
| 25/07/9125 July 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 25/07/9125 July 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
| 25/07/9125 July 1991 | REGISTERED OFFICE CHANGED ON 25/07/91 FROM: G OFFICE CHANGED 25/07/91 C/O WARNFORD GIBBS HUTTON BUILDINGS 146 WEST STREET SHEFFIELD S1 4ES |
| 09/07/909 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 09/07/909 July 1990 | RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS |
| 06/07/906 July 1990 | REGISTERED OFFICE CHANGED ON 06/07/90 FROM: G OFFICE CHANGED 06/07/90 SHEFFIELD SCIENCE PARK ARUNDEL STREET SHEFFIELD S1 2NS |
| 15/12/8915 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/898 May 1989 | |
| 04/05/894 May 1989 | |
| 04/05/894 May 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 27/04/8927 April 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/04/8919 April 1989 | ALTER MEM AND ARTS 030489 |
| 19/04/8919 April 1989 | COMPANY NAME CHANGED GAINLUTE LIMITED CERTIFICATE ISSUED ON 20/04/89 |
| 19/04/8919 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/04/8919 April 1989 | REGISTERED OFFICE CHANGED ON 19/04/89 FROM: G OFFICE CHANGED 19/04/89 2 BACHES STREET LONDON N1 6UB |
| 06/03/896 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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