BMS SUPERFACTORS LIMITED

03359085
CENTENARY HOUSE PENINSULA PARK RYDON LANE EXETER EX2 7XE

Documents

Documents
Date Category Description Pages
18 Jun 2022 gazette Gazette Dissolved Liquidation 1 Buy now
18 Mar 2022 insolvency Liquidation Voluntary Members Return Of Final Meeting 13 Buy now
29 Nov 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 13 Buy now
27 Nov 2020 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 13 Buy now
12 Nov 2019 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 11 Buy now
24 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
19 Oct 2018 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
19 Oct 2018 resolution Resolution 1 Buy now
19 Oct 2018 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
21 Sep 2018 officers Termination of appointment of secretary (Louis Juneau) 1 Buy now
21 Sep 2018 officers Termination of appointment of director (Peter Charles Sephton) 1 Buy now
19 Sep 2018 officers Termination of appointment of director (Henry Buckley) 1 Buy now
02 May 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
30 Apr 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
27 Apr 2018 address Move Registers To Registered Office Company With New Address 1 Buy now
22 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Jan 2018 accounts Change Account Reference Date Company 3 Buy now
26 Jan 2018 accounts Change Account Reference Date Company Current Extended 3 Buy now
22 Nov 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
18 Aug 2017 officers Termination of appointment of director (Neil Hardisty) 1 Buy now
18 Aug 2017 officers Termination of appointment of director (Christopher Campbell Morley) 1 Buy now
18 Aug 2017 officers Appointment of director (Henry Buckley) 2 Buy now
18 Aug 2017 officers Appointment of secretary (Louis Juneau) 2 Buy now
03 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 May 2017 resolution Resolution 1 Buy now
25 May 2017 mortgage Statement of satisfaction of a charge 1 Buy now
24 May 2017 officers Change of particulars for director (Mr Neil Michael Croxson) 2 Buy now
24 May 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 May 2017 officers Appointment of director (Mr Peter Charles Sephton) 2 Buy now
24 May 2017 officers Appointment of director (Mr Neil Michael Croxson) 2 Buy now
24 May 2017 officers Termination of appointment of director (Anthony Michael Parr) 1 Buy now
08 May 2017 address Move Registers To Sail Company With New Address 1 Buy now
08 May 2017 address Change Sail Address Company With New Address 1 Buy now
05 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Apr 2017 accounts Annual Accounts 24 Buy now
19 May 2016 annual-return Annual Return 5 Buy now
26 Apr 2016 accounts Annual Accounts 19 Buy now
19 Apr 2016 officers Change of particulars for director (Christopher Campbell Morley) 2 Buy now
04 Jun 2015 miscellaneous Miscellaneous 1 Buy now
03 Jun 2015 accounts Annual Accounts 17 Buy now
20 May 2015 annual-return Annual Return 5 Buy now
07 Jan 2015 officers Termination of appointment of secretary (Peter William Bibby) 1 Buy now
27 Jun 2014 accounts Annual Accounts 16 Buy now
16 May 2014 annual-return Annual Return 6 Buy now
14 Jun 2013 accounts Annual Accounts 15 Buy now
22 May 2013 annual-return Annual Return 6 Buy now
22 May 2013 officers Change of particulars for director (Anthony Michael Parr) 2 Buy now
08 Jun 2012 accounts Annual Accounts 15 Buy now
22 May 2012 annual-return Annual Return 6 Buy now
08 Mar 2012 miscellaneous Miscellaneous 1 Buy now
20 Jun 2011 accounts Annual Accounts 17 Buy now
10 May 2011 officers Termination of appointment of director (Peter Bardsley) 1 Buy now
04 May 2011 annual-return Annual Return 7 Buy now
16 Jun 2010 accounts Annual Accounts 18 Buy now
28 Apr 2010 annual-return Annual Return 6 Buy now
27 Apr 2010 officers Change of particulars for director (Christopher Campbell Morley) 2 Buy now
27 Apr 2010 officers Change of particulars for director (Peter Colin Bardsley) 2 Buy now
13 Jul 2009 accounts Annual Accounts 17 Buy now
21 May 2009 annual-return Return made up to 24/04/09; full list of members 4 Buy now
20 May 2009 officers Director's change of particulars / anthony parr / 01/11/2008 1 Buy now
20 May 2009 officers Director's change of particulars / christopher morley / 31/03/2009 1 Buy now
20 May 2009 officers Director's change of particulars / anthony parr / 01/11/2008 1 Buy now
20 May 2009 officers Director's change of particulars / christopher morley / 31/03/2009 1 Buy now
03 Jul 2008 accounts Annual Accounts 18 Buy now
28 Apr 2008 annual-return Return made up to 24/04/08; full list of members 4 Buy now
08 May 2007 annual-return Return made up to 24/04/07; no change of members 8 Buy now
27 Mar 2007 accounts Annual Accounts 7 Buy now
26 Apr 2006 annual-return Return made up to 24/04/06; full list of members 8 Buy now
03 Mar 2006 accounts Annual Accounts 7 Buy now
10 May 2005 accounts Annual Accounts 17 Buy now
05 May 2005 annual-return Return made up to 24/04/05; full list of members 8 Buy now
08 May 2004 annual-return Return made up to 24/04/04; full list of members 8 Buy now
04 May 2004 accounts Annual Accounts 18 Buy now
20 Aug 2003 address Registered office changed on 20/08/03 from: 151-157 huddersfield road, oldham, lancashire, OL1 3PA 1 Buy now
20 Aug 2003 officers Director resigned 1 Buy now
20 Aug 2003 officers New director appointed 3 Buy now
20 Aug 2003 officers New director appointed 2 Buy now
20 Aug 2003 officers New director appointed 2 Buy now
09 May 2003 accounts Annual Accounts 17 Buy now
01 May 2003 annual-return Return made up to 24/04/03; full list of members 5 Buy now
19 Mar 2003 officers Secretary resigned 1 Buy now
19 Mar 2003 officers Director resigned 1 Buy now
19 Mar 2003 officers New secretary appointed 3 Buy now
30 May 2002 annual-return Return made up to 24/04/02; full list of members 6 Buy now
29 Apr 2002 accounts Annual Accounts 17 Buy now
18 Jun 2001 accounts Annual Accounts 16 Buy now
09 May 2001 annual-return Return made up to 24/04/01; full list of members 7 Buy now
14 Jul 2000 accounts Annual Accounts 17 Buy now
22 May 2000 annual-return Return made up to 24/04/00; full list of members 7 Buy now
28 Apr 2000 mortgage Particulars of mortgage/charge 3 Buy now
05 Oct 1999 accounts Annual Accounts 16 Buy now
01 Aug 1999 officers New director appointed 2 Buy now
26 May 1999 annual-return Return made up to 24/04/99; no change of members 4 Buy now
25 Jun 1998 accounts Accounting reference date extended from 31/12/97 to 30/09/98 1 Buy now
22 Jun 1998 annual-return Return made up to 24/04/98; full list of members 6 Buy now
21 Jun 1998 officers New secretary appointed;new director appointed 2 Buy now
21 Jun 1998 address Registered office changed on 21/06/98 from: st james court, brown street, manchester, M2 2JF 1 Buy now
18 Jun 1997 resolution Resolution 1 Buy now
30 May 1997 change-of-name Certificate Change Of Name Company 2 Buy now
28 May 1997 accounts Accounting reference date shortened from 30/04/98 to 31/12/97 1 Buy now