BUILDING MANAGEMENT INSTALLATIONS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/12/1020 December 2010 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017 |
| 01/06/101 June 2010 | FIRST GAZETTE |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 26/05/1026 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, SECRETARY MATTHEW OLIVER |
| 21/05/0921 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 03/10/083 October 2008 | RETURN MADE UP TO 14/05/08; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 12/06/0812 June 2008 | REGISTERED OFFICE CHANGED ON 12/06/08 FROM: 308 HARROW ROAD WEMBLEY MIDDLESEX HA9 6LL |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 06/07/076 July 2007 | RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/04/074 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 03/05/063 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 02/09/052 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | SECRETARY RESIGNED |
| 24/06/0424 June 2004 | NEW SECRETARY APPOINTED |
| 10/06/0410 June 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/06/04 |
| 02/04/042 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 09/12/039 December 2003 | NEW DIRECTOR APPOINTED |
| 11/11/0311 November 2003 | COMPANY NAME CHANGED BRIAN MEDLAND SYSTEMS LIMITED CERTIFICATE ISSUED ON 11/11/03; RESOLUTION PASSED ON 04/11/03 |
| 23/05/0323 May 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 25/05/0125 May 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 22/05/0022 May 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 03/04/003 April 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 24/06/9924 June 1999 | RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS |
| 10/03/9910 March 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 03/07/983 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9824 June 1998 | RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS |
| 19/05/9719 May 1997 | REGISTERED OFFICE CHANGED ON 19/05/97 FROM: 159 CHURCH ROAD TEDDINGTON MIDDLESEX TW11 8QH |
| 19/05/9719 May 1997 | DIRECTOR RESIGNED |
| 19/05/9719 May 1997 | NEW DIRECTOR APPOINTED |
| 19/05/9719 May 1997 | NEW SECRETARY APPOINTED |
| 19/05/9719 May 1997 | SECRETARY RESIGNED |
| 14/05/9714 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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