BMS RETAIL LIMITED

Name:	BMS RETAIL LIMITED BMS RETAIL LTD
Address:	C/O B&C ASSOCIATES LIMITED CONCORDE HOUSE GRENVILLE PLACE, MILL HILL, LONDON, NW7 3SA
Incorporation Date:	1988-03-31

Company Documents

date	name	form type
2022-09-23	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1	LIQ14
2022-04-05	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/02/2022:LIQ. CASE NO.1	LIQ03
2022-12-23	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2021-04-27	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/02/2021:LIQ. CASE NO.1	LIQ03
2020-01-07	CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES	CS01
2020-03-10	NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1	NDISC
2020-03-10	NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1	NDISC
2020-02-28	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1	LIQ02
2020-02-28	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2020-03-02	REGISTERED OFFICE CHANGED ON 02/03/2020 FROM727-729 HIGH ROADLONDONN12 0BPENGLAND	AD01
2020-03-10	NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1	NDISC
2020-02-28	EXTRAORDINARY RESOLUTION TO WIND UP	LRESEX
2019-01-15	CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES	CS01
2019-08-20	30/11/18 TOTAL EXEMPTION FULL	AA
2018-01-04	CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES	CS01
2018-08-16	30/11/17 TOTAL EXEMPTION FULL	AA
2017-08-07	REGISTERED OFFICE CHANGED ON 07/08/2017 FROMSECOND FLOOR CARDIFF HOUSETILLING ROADLONDONNW2 1LJ	AD01
2017-01-20	CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES	CS01
2017-01-17	30/11/16 TOTAL EXEMPTION SMALL	AA
2016-06-15	30/11/15 TOTAL EXEMPTION SMALL	AA
2016-01-05	29/12/15 FULL LIST	AR01
2015-08-10	30/11/14 TOTAL EXEMPTION SMALL	AA
2015-01-08	29/12/14 FULL LIST	AR01
2014-01-15	29/12/13 FULL LIST	AR01
2014-04-25	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13	AA
2013-01-07	29/12/12 FULL LIST	AR01
2013-03-08	01/12/12 TOTAL EXEMPTION SMALL	AA
2012-02-20	30/11/11 TOTAL EXEMPTION SMALL	AA
2012-02-14	29/12/11 FULL LIST	AR01
2011-02-08	27/11/10 TOTAL EXEMPTION SMALL	AA
2011-01-10	29/12/10 FULL LIST	AR01
2010-02-08	DIRECTOR'S CHANGE OF PARTICULARS / MRS LUISELLA ANNA RAYNE / 01/10/2009	CH01
2010-03-04	28/11/09 TOTAL EXEMPTION SMALL	AA
2010-02-08	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD RAYNE / 01/10/2009	CH01
2010-02-08	29/12/09 FULL LIST	AR01
2009-01-06	RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS	363a
2009-03-09	29/11/08 TOTAL EXEMPTION SMALL	AA
2008-06-12	01/12/07 TOTAL EXEMPTION SMALL	AA
2008-01-29	RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS	363a
2007-01-18	PARTICULARS OF MORTGAGE/CHARGE	395
2007-12-05	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a
2007-12-05	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a
2007-02-22	RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS	363s
2007-10-01	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/12/06	AA
2007-04-30	COMPANY NAME CHANGEDBUCKLE MY SHOE LIMITEDCERTIFICATE ISSUED ON 30/04/07	CERTNM
2007-12-05	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a
2006-04-04	RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS	363s
2006-05-03	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a
2006-04-20	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/12/05	AA
2006-06-16	DIRECTOR RESIGNED	288b
2006-09-20	REGISTERED OFFICE CHANGED ON 20/09/06 FROM:66 WIGMORE STREETLONDONW1U 2HQ	287
2005-06-06	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/11/04	AA
2005-01-07	RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS	363s
2004-09-03	AD 15/06/04---------£ SI [email protected]=172£ IC 421/593	88(2)R
2004-12-30	FULL ACCOUNTS MADE UP TO 30/11/03	AA
2004-01-15	RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS	363a
2004-09-03	AD 15/06/04---------£ SI [email protected]=177£ IC 593/770	88(2)R
2004-10-26	AD 05/10/04---------£ SI [email protected]=55£ IC 841/896	88(2)R
2004-09-03	AD 15/06/04---------£ SI [email protected]=71£ IC 770/841	88(2)R
2003-08-12	LOCATION OF REGISTER OF MEMBERS	353