B.M.S. (SHEET METAL) LIMITED


Registered number: 00847555
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Name: B.M.S. (SHEET METAL) LIMITED
B.M.S. (SHEET METAL) LTD
Address: MULBURRY HOUSE 53, CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DJ
Incorporation Date: 1965-05-04

Company status: Dissolved


Company Documents

date name form type
2016-09-27 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP 4.72
2016-12-27 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2015-08-04 REGISTERED OFFICE CHANGED ON 04/08/2015 FROM99 DEEPCUT BRIDGE ROADDEEPCUTCAMBERLEYSURREYGU16 6SD AD01
2015-08-03 STATEMENT OF AFFAIRS/4.19 4.20
2015-08-03 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2015-02-25 31/05/14 TOTAL EXEMPTION SMALL AA
2015-08-03 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2014-10-13 DIRECTOR'S CHANGE OF PARTICULARS / DANE WILSON / 10/04/2014 CH01
2014-10-13 14/09/14 FULL LIST AR01
2014-10-13 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MCCULLEY / 01/05/2014 CH01
2014-02-20 31/05/13 TOTAL EXEMPTION SMALL AA
2014-10-13 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY ANNE MCCULLEY / 01/05/2014 CH01
2014-10-13 DIRECTOR'S CHANGE OF PARTICULARS / MS SHERRIE LYNNE SAVAGER / 01/05/2014 CH01
2013-10-24 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY ANNE MCCULLEY / 01/09/2013 CH01
2013-10-24 14/09/13 FULL LIST AR01
2013-02-22 31/05/12 TOTAL EXEMPTION SMALL AA
2013-10-24 SECRETARY'S CHANGE OF PARTICULARS / MRS SHIRLEY ANNE MCCULLEY / 01/09/2013 CH03
2013-10-24 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MCCULLEY / 01/09/2013 CH01
2013-01-16 DIRECTOR'S CHANGE OF PARTICULARS / MS SHERRIE LYNNE SAVAGER / 20/09/2012 CH01
2012-10-25 DIRECTOR'S CHANGE OF PARTICULARS / LYNNE SHERRIE SAVAGER / 01/09/2012 CH01
2012-10-25 14/09/12 FULL LIST AR01
2012-02-29 31/05/11 TOTAL EXEMPTION SMALL AA
2011-10-26 14/09/11 FULL LIST AR01
2011-02-28 31/05/10 TOTAL EXEMPTION SMALL AA
2010-09-27 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MCCULLEY / 02/01/2010 CH01
2010-09-27 DIRECTOR'S CHANGE OF PARTICULARS / LYNNE SHERRIE SAVAGER / 02/01/2010 CH01
2010-09-27 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY ANNE MCCULLEY / 02/01/2010 CH01
2010-09-27 14/09/10 FULL LIST AR01
2010-09-27 DIRECTOR'S CHANGE OF PARTICULARS / DANE WILSON / 02/01/2010 CH01
2010-02-23 31/05/09 TOTAL EXEMPTION SMALL AA
2009-09-21 RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS 363a
2008-10-09 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS 363a
2008-12-18 31/05/08 TOTAL EXEMPTION SMALL AA
2008-01-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 AA
2007-10-10 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS 363a
2006-09-20 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS 363a
2006-10-17 DIRECTOR RESIGNED 288b
2006-10-17 NEW DIRECTOR APPOINTED 288a
2006-02-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2006-12-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2005-10-20 DIRECTOR'S PARTICULARS CHANGED 288c
2005-10-20 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS 363a
2004-12-21 RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS 363s
2004-04-06 NEW DIRECTOR APPOINTED 288a
2004-12-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 AA
2003-09-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 AA
2003-09-23 RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS 363s
2002-10-09 RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS 363s
2002-10-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 AA
2002-10-02 NEW SECRETARY APPOINTED 288a
2002-10-02 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2001-11-19 RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS 363s
2001-10-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 AA
2000-08-30 FULL ACCOUNTS MADE UP TO 31/05/00 AA
2000-09-29 RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS 363s
1999-09-14 RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS 363s
1999-09-27 FULL ACCOUNTS MADE UP TO 31/05/99 AA
1998-09-14 RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS 363s
1998-12-08 FULL ACCOUNTS MADE UP TO 31/05/98 AA
1997-09-17 RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS 363s

Last update: 2020-05-25 11:38:16