BMI (NO.6) LIMITED

01353901
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

Documents

Documents
Date Category Description Pages
16 Jan 2016 gazette Gazette Dissolved Liquidation 1 Buy now
16 Oct 2015 insolvency Liquidation Resolution Miscellaneous 1 Buy now
16 Oct 2015 insolvency Liquidation Voluntary Members Return Of Final Meeting 10 Buy now
04 Jun 2015 address Change Sail Address Company With Old Address New Address 2 Buy now
01 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
28 May 2015 insolvency Liquidation Voluntary Declaration Of Solvency 4 Buy now
28 May 2015 insolvency Liquidation Voluntary Appointment Of Liquidator 2 Buy now
28 May 2015 resolution Resolution 2 Buy now
13 May 2015 annual-return Annual Return 6 Buy now
17 Mar 2015 officers Termination of appointment of director (Mohammed Akram) 1 Buy now
12 Sep 2014 accounts Annual Accounts 24 Buy now
16 May 2014 annual-return Annual Return 7 Buy now
06 Jan 2014 officers Appointment of director (Gavin John Simpson) 2 Buy now
03 Jan 2014 officers Termination of appointment of director (Duncan Rowberry) 1 Buy now
18 Dec 2013 accounts Annual Accounts 24 Buy now
21 May 2013 annual-return Annual Return 7 Buy now
06 Jan 2013 accounts Annual Accounts 24 Buy now
18 May 2012 annual-return Annual Return 7 Buy now
15 May 2012 officers Appointment of director (Mohammed Akram) 2 Buy now
27 Mar 2012 officers Termination of appointment of director (Thomas Geoffrey Ridout) 1 Buy now
15 Nov 2011 accounts Annual Accounts 26 Buy now
18 May 2011 annual-return Annual Return 7 Buy now
13 May 2011 officers Termination of appointment of director (Jeremy Marchant) 1 Buy now
13 May 2011 officers Appointment of director (Mr Jeremy Marchant) 2 Buy now
12 Nov 2010 accounts Annual Accounts 24 Buy now
21 Oct 2010 officers Appointment of director (Thomas Geoffrey Ridout) 2 Buy now
24 Aug 2010 officers Termination of appointment of director 1 Buy now
24 Aug 2010 officers Termination of appointment of director 1 Buy now
12 May 2010 annual-return Annual Return 6 Buy now
02 Feb 2010 officers Termination of appointment of director (Darren Hare) 1 Buy now
12 Jan 2010 officers Termination of appointment of director (Richard Mcmillan) 1 Buy now
24 Dec 2009 officers Appointment of director (Darren Mark Hare) 2 Buy now
22 Dec 2009 accounts Annual Accounts 24 Buy now
27 Oct 2009 resolution Resolution 25 Buy now
15 Oct 2009 address Move Registers To Sail Company 2 Buy now
15 Oct 2009 address Change Sail Address Company 2 Buy now
19 May 2009 annual-return Return made up to 01/05/09; full list of members 4 Buy now
22 Oct 2008 resolution Resolution 1 Buy now
10 Oct 2008 accounts Annual Accounts 24 Buy now
07 May 2008 annual-return Return made up to 01/05/08; full list of members 4 Buy now
17 Jan 2008 accounts Annual Accounts 20 Buy now
09 May 2007 accounts Annual Accounts 25 Buy now
01 May 2007 annual-return Return made up to 01/05/07; full list of members 2 Buy now
01 Jun 2006 annual-return Return made up to 14/05/06; full list of members 2 Buy now
26 May 2006 address Location of debenture register 1 Buy now
05 Jan 2006 accounts Annual Accounts 15 Buy now
23 Jun 2005 officers Director's particulars changed 1 Buy now
21 Jun 2005 officers Director's particulars changed 1 Buy now
21 Jun 2005 officers Director's particulars changed 1 Buy now
17 Jun 2005 address Location of register of members 1 Buy now
08 Jun 2005 officers Secretary's particulars changed 1 Buy now
08 Jun 2005 address Location of register of directors' interests 1 Buy now
08 Jun 2005 address Location of register of directors' interests 1 Buy now
08 Jun 2005 address Location of register of members 1 Buy now
12 May 2005 annual-return Return made up to 14/05/05; full list of members 2 Buy now
26 Oct 2004 officers Director resigned 1 Buy now
26 Oct 2004 officers Director resigned 1 Buy now
21 Oct 2004 accounts Annual Accounts 17 Buy now
22 Sep 2004 officers Director resigned 1 Buy now
15 Sep 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
15 Sep 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
14 May 2004 annual-return Return made up to 14/05/04; full list of members 3 Buy now
04 Feb 2004 officers Director's particulars changed 2 Buy now
02 Feb 2004 accounts Annual Accounts 19 Buy now
22 Sep 2003 officers Director's particulars changed 1 Buy now
08 Sep 2003 officers Director's particulars changed 1 Buy now
08 Sep 2003 officers Director's particulars changed 1 Buy now
08 May 2003 annual-return Return made up to 14/05/03; full list of members 3 Buy now
25 Apr 2003 accounts Annual Accounts 15 Buy now
25 Feb 2003 auditors Auditors Resignation Company 2 Buy now
18 Nov 2002 officers New director appointed 3 Buy now
18 Nov 2002 officers New director appointed 2 Buy now
18 Nov 2002 officers New director appointed 2 Buy now
07 Nov 2002 officers Director's particulars changed 1 Buy now
03 Oct 2002 officers Director resigned 1 Buy now
20 Sep 2002 officers Director resigned 1 Buy now
19 Sep 2002 officers Director resigned 1 Buy now
20 May 2002 annual-return Return made up to 14/05/02; full list of members 3 Buy now
23 Apr 2002 accounts Annual Accounts 11 Buy now
30 Oct 2001 officers New secretary appointed 2 Buy now
16 Oct 2001 officers Secretary resigned 1 Buy now
09 Aug 2001 address Location of debenture register (non legible) 1 Buy now
09 Aug 2001 address Location - directors interests register: non legible 1 Buy now
09 Aug 2001 address Location of register of members (non legible) 1 Buy now
18 May 2001 annual-return Return made up to 14/05/01; full list of members 3 Buy now
27 Apr 2001 accounts Annual Accounts 12 Buy now
08 Feb 2001 officers Secretary's particulars changed 1 Buy now
05 Sep 2000 officers New director appointed 2 Buy now
05 Sep 2000 officers New director appointed 2 Buy now
05 Sep 2000 officers Director resigned 1 Buy now
05 Sep 2000 officers Director resigned 1 Buy now
05 Sep 2000 officers New director appointed 1 Buy now
05 Sep 2000 officers New director appointed 1 Buy now
24 Jul 2000 officers Director resigned 1 Buy now
06 Jun 2000 annual-return Return made up to 14/05/00; no change of members 9 Buy now
28 Mar 2000 officers Secretary resigned 1 Buy now
28 Mar 2000 officers New secretary appointed 2 Buy now
14 Mar 2000 accounts Annual Accounts 13 Buy now
02 Jun 1999 annual-return Return made up to 14/05/99; full list of members 11 Buy now
02 May 1999 accounts Annual Accounts 12 Buy now