| Name: |
BJM (UK) LIMITED
BJM (UK) LTD |
| Address: | 4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH |
| Incorporation Date: | 1991-01-07 |
| date | name | form type |
| 2018-02-28 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2017-11-30 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.3 | LIQ13 |
| 2017-01-12 | REGISTERED OFFICE CHANGED ON 12/01/2017 FROM4 PRINCE ALBERT ROADLONDONNW1 7SN | AD01 |
| 2017-01-13 | DECLARATION OF SOLVENCY | 4.70 |
| 2017-01-13 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2017-01-13 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-12-06 | FIRST GAZETTE | GAZ1 |
| 2015-09-28 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-02-12 | 09/11/14 FULL LIST | AR01 |
| 2015-12-09 | 09/11/15 FULL LIST | AR01 |
| 2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-01-20 | 09/11/13 FULL LIST | AR01 |
| 2014-09-08 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM2ND FLOOR85 FRAMPTON STREETLONDONNW8 8NQ | AD01 |
| 2013-08-15 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-12-28 | 09/11/12 FULL LIST | AR01 |
| 2012-08-09 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-12-13 | APPOINTMENT TERMINATED, DIRECTOR GLYNIS WINSPER | TM01 |
| 2011-11-30 | 09/11/11 FULL LIST | AR01 |
| 2011-12-13 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WINSPER | TM01 |
| 2011-05-12 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-12-02 | 09/11/10 FULL LIST | AR01 |
| 2010-08-09 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-12-03 | 09/11/09 FULL LIST | AR01 |
| 2009-07-22 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-12-11 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-10 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK WINSPER / 15/02/2008 | 288c |
| 2008-09-11 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-07-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2007-07-24 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 | 225 |
| 2007-11-26 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | 363a |
| 2006-09-12 | REGISTERED OFFICE CHANGED ON 12/09/06 FROM:UNITED HOUSE23 DORSET STREETLONDONW1H 4EL | 287 |
| 2006-02-13 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS | 363a |
| 2006-11-21 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | 363a |
| 2006-01-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | AA |
| 2005-01-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | AA |
| 2004-04-30 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-11-19 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS | 363a |
| 2004-01-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | AA |
| 2003-11-25 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS | 363a |
| 2003-01-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | AA |
| 2002-01-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | AA |
| 2002-01-24 | NEW DIRECTOR APPOINTED | 288a |
| 2002-11-22 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS | 363a |
| 2001-01-11 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | AA |
| 2001-01-09 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS | 363a |
| 2001-11-08 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS | 363a |
| 2000-01-26 | COMPANY NAME CHANGEDB.J. MINING (UK) LIMITEDCERTIFICATE ISSUED ON 27/01/00 | CERTNM |
| 2000-01-07 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | AA |
| 1999-11-22 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS | 363a |
| 1999-02-19 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | AA |
| 1998-02-23 | RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS | 363a |
| 1998-11-23 | RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS | 363a |
| 1998-11-23 | S366A DISP HOLDING AGM 11/11/98 | ELRES |
| 1997-12-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | AA |
| 1997-01-16 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | AA |
| 1997-01-21 | RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS | 363b |
| 1997-01-21 | RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS | 363b |
| 1996-02-23 | SECRETARY RESIGNED | 288 |
| 1996-02-23 | NEW DIRECTOR APPOINTED | 288 |
| 1996-03-07 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | AA |
| 1996-02-23 | DIRECTOR RESIGNED | 288 |
Last update: 2020-11-29 21:40:14