BLMC LIMITED

00927060
10 FLEET PLACE LONDON EC4M 7RB

Documents

Documents
Date Category Description Pages
02 Jul 2024 gazette Gazette Dissolved Liquidation 1 Buy now
02 Apr 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 17 Buy now
13 Jun 2023 insolvency Liquidation Voluntary Declaration Of Solvency 9 Buy now
13 Jun 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
13 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
13 Jun 2023 resolution Resolution 1 Buy now
20 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
20 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
20 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
20 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
20 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
15 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2022 officers Appointment of director (Mr Jeremy Peter Clements) 2 Buy now
27 Jun 2022 accounts Annual Accounts 9 Buy now
16 Jun 2022 officers Termination of appointment of director (Neil Charles Wharton) 1 Buy now
14 Sep 2021 accounts Annual Accounts 9 Buy now
13 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2020 accounts Annual Accounts 9 Buy now
13 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2019 accounts Annual Accounts 9 Buy now
13 Dec 2018 officers Appointment of director (Mr William Edwin Johnson) 2 Buy now
13 Dec 2018 officers Appointment of secretary (Mr William Edwin Johnson) 2 Buy now
13 Dec 2018 officers Termination of appointment of secretary (Gillian Mary Woolley) 1 Buy now
13 Dec 2018 officers Termination of appointment of director (Gillian Mary Woolley) 1 Buy now
24 Aug 2018 accounts Annual Accounts 9 Buy now
10 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Aug 2017 accounts Annual Accounts 9 Buy now
17 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2016 accounts Annual Accounts 9 Buy now
19 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jul 2015 annual-return Annual Return 4 Buy now
14 Jul 2015 accounts Annual Accounts 8 Buy now
02 Apr 2015 officers Appointment of director (Mr Neil Charles Wharton) 2 Buy now
02 Apr 2015 officers Termination of appointment of director (Matthew James Todd) 1 Buy now
19 Jan 2015 officers Change of particulars for director (Ms Gillian Mary Woolley) 2 Buy now
19 Jan 2015 officers Change of particulars for director (Mr Matthew James Todd) 2 Buy now
19 Jan 2015 officers Change of particulars for secretary (Ms Gillian Mary Woolley) 1 Buy now
24 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Sep 2014 accounts Annual Accounts 9 Buy now
07 Aug 2014 annual-return Annual Return 5 Buy now
02 Oct 2013 accounts Annual Accounts 9 Buy now
07 Aug 2013 annual-return Annual Return 5 Buy now
03 Oct 2012 accounts Annual Accounts 9 Buy now
07 Aug 2012 annual-return Annual Return 5 Buy now
05 Aug 2011 annual-return Annual Return 5 Buy now
28 Jul 2011 accounts Annual Accounts 9 Buy now
23 Sep 2010 accounts Annual Accounts 10 Buy now
03 Aug 2010 annual-return Annual Return 5 Buy now
01 Mar 2010 capital Notice of particulars of variation of rights attached to shares 2 Buy now
03 Nov 2009 accounts Annual Accounts 10 Buy now
07 Oct 2009 officers Change of particulars for secretary (Gillian Mary Woolley) 1 Buy now
07 Oct 2009 officers Change of particulars for director (Gillian Mary Woolley) 2 Buy now
07 Oct 2009 officers Change of particulars for director (Mr Matthew James Todd) 2 Buy now
05 Aug 2009 annual-return Return made up to 10/07/09; full list of members 3 Buy now
30 Oct 2008 accounts Annual Accounts 10 Buy now
10 Jul 2008 annual-return Return made up to 10/07/08; full list of members 3 Buy now
27 Oct 2007 accounts Annual Accounts 10 Buy now
26 Jul 2007 annual-return Return made up to 10/07/07; full list of members 2 Buy now
06 Nov 2006 accounts Annual Accounts 9 Buy now
07 Sep 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
06 Sep 2006 annual-return Return made up to 10/07/06; full list of members 2 Buy now
16 Jan 2006 officers New director appointed 3 Buy now
16 Jan 2006 officers Director resigned 1 Buy now
09 Nov 2005 accounts Annual Accounts 10 Buy now
20 Jul 2005 annual-return Return made up to 10/07/05; full list of members 2 Buy now
30 Oct 2004 accounts Annual Accounts 10 Buy now
27 Jul 2004 annual-return Return made up to 10/07/04; full list of members 7 Buy now
07 Apr 2004 officers New director appointed 2 Buy now
07 Apr 2004 officers Director resigned 1 Buy now
15 Sep 2003 accounts Annual Accounts 10 Buy now
28 Aug 2003 annual-return Return made up to 10/07/03; full list of members 7 Buy now
18 Mar 2003 officers Director's particulars changed 1 Buy now
17 Feb 2003 officers Director's particulars changed 1 Buy now
15 Jan 2003 officers Director's particulars changed 1 Buy now
04 Oct 2002 officers New secretary appointed 2 Buy now
04 Oct 2002 officers Secretary resigned 1 Buy now
25 Jul 2002 annual-return Return made up to 10/07/02; full list of members 7 Buy now
21 Jul 2002 auditors Auditors Resignation Company 1 Buy now
25 Apr 2002 accounts Annual Accounts 10 Buy now
08 Jan 2002 officers New director appointed 2 Buy now
08 Jan 2002 officers Director resigned 1 Buy now
16 Oct 2001 accounts Annual Accounts 10 Buy now
26 Jul 2001 annual-return Return made up to 10/07/01; full list of members 6 Buy now
13 Apr 2001 officers Secretary resigned;director resigned 1 Buy now
13 Apr 2001 officers New secretary appointed 2 Buy now
02 Apr 2001 officers New director appointed 2 Buy now
08 Jan 2001 address Registered office changed on 08/01/01 from: international headquarters, warwick technology park, warwick, CV34 6RG 1 Buy now
15 Nov 2000 officers Director resigned 1 Buy now
30 Oct 2000 accounts Annual Accounts 11 Buy now
19 Jul 2000 annual-return Return made up to 10/07/00; full list of members 6 Buy now
26 Aug 1999 incorporation Memorandum Articles 67 Buy now
14 Jul 1999 annual-return Return made up to 10/07/99; full list of members 6 Buy now
20 May 1999 accounts Annual Accounts 11 Buy now
13 May 1999 officers Director resigned 1 Buy now
13 May 1999 officers New director appointed 2 Buy now
13 May 1999 officers New director appointed 2 Buy now
15 Apr 1999 officers Director resigned 1 Buy now
11 Mar 1999 capital Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn 1 Buy now
11 Mar 1999 capital Reduction of iss capital and minute (oc) £ ic 169339924/ 1000 2 Buy now