B.M. AUTO EQUIPMENT LIMITED


Registered number: 03824296
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Name: B.M. AUTO EQUIPMENT LIMITED
B.M. AUTO EQUIPMENT LTD
Address: 405 LICHFIELD ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B74 4DH
Incorporation Date: 1999-08-12

Company status: Dissolved


Company Documents

date name form type
2017-01-12 APPLICATION FOR STRIKING-OFF DS01
2017-04-11 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-01-24 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-09-20 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES CS01
2016-11-02 31/08/16 TOTAL EXEMPTION SMALL AA
2015-09-14 12/08/15 FULL LIST AR01
2015-10-08 31/08/15 TOTAL EXEMPTION FULL AA
2014-08-29 DIRECTOR APPOINTED RACHEL ELIZABETH DIXON AP01
2014-08-29 DIRECTOR APPOINTED DARREN STANLEY DIXON AP01
2014-11-12 APPOINTMENT TERMINATED, DIRECTOR BRIAN CHERRINGTON TM01
2014-11-12 REGISTERED OFFICE CHANGED ON 12/11/2014 FROM33 DARNEL HURST ROADSUTTON COLDFIELDWEST MIDLANDSB75 5NE AD01
2014-08-19 12/08/14 FULL LIST AR01
2014-11-12 APPOINTMENT TERMINATED, SECRETARY HILARY CHERRINGTON TM02
2014-11-12 31/08/14 TOTAL EXEMPTION SMALL AA
2013-11-07 31/08/13 TOTAL EXEMPTION SMALL AA
2013-08-19 12/08/13 FULL LIST AR01
2012-08-21 12/08/12 FULL LIST AR01
2012-11-27 31/08/12 TOTAL EXEMPTION SMALL AA
2011-11-18 31/08/11 TOTAL EXEMPTION SMALL AA
2011-08-22 12/08/11 FULL LIST AR01
2010-08-24 12/08/10 FULL LIST AR01
2010-08-24 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN EDWARD CHERRINGTON / 31/12/2009 CH01
2010-12-02 31/08/10 TOTAL EXEMPTION SMALL AA
2010-01-18 31/08/09 TOTAL EXEMPTION SMALL AA
2009-08-27 RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS 363a
2008-11-25 31/08/08 TOTAL EXEMPTION SMALL AA
2008-09-25 RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS 363a
2008-01-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 AA
2007-06-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2007-08-22 RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS 363a
2007-07-25 NEW SECRETARY APPOINTED 288a
2007-08-15 SECRETARY RESIGNED 288b
2006-09-12 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS 363s
2006-06-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 AA
2005-07-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 AA
2005-09-07 RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS 363s
2004-06-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 AA
2004-08-19 RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS 363s
2003-09-02 RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS 363s
2003-06-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 AA
2002-08-30 RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS 363s
2002-06-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 AA
2001-06-16 FULL ACCOUNTS MADE UP TO 31/08/00 AA
2001-08-21 RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS 363s
2000-09-15 RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS 363s
1999-08-17 DIRECTOR RESIGNED 288b
1999-08-12 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1999-08-17 NEW SECRETARY APPOINTED 288a
1999-08-17 SECRETARY RESIGNED 288b
1999-08-17 NEW DIRECTOR APPOINTED 288a

Last update: 2019-11-15 00:47:34