| Name: |
ELECTROTECH BMS LIMITED
ELECTROTECH BMS LTD |
| Address: | NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY |
| Incorporation Date: | 2001-02-09 |
| date | name | form type |
| 2019-01-15 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-10-17 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-10-30 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-01-04 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES | CS01 |
| 2018-06-14 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | AA |
| 2017-12-22 | CURREXT FROM 31/07/2017 TO 31/01/2018 | AA01 |
| 2017-04-19 | 31/07/16 TOTAL EXEMPTION SMALL | AA |
| 2017-01-07 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | CS01 |
| 2016-04-28 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
| 2016-01-06 | 06/01/16 FULL LIST | AR01 |
| 2015-04-27 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2015-01-06 | 06/01/15 FULL LIST | AR01 |
| 2014-04-29 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2014-01-10 | 06/01/14 FULL LIST | AR01 |
| 2013-04-26 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2013-01-08 | 06/01/13 FULL LIST | AR01 |
| 2012-01-11 | 06/01/12 FULL LIST | AR01 |
| 2012-02-24 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-06 | 06/01/11 FULL LIST | AR01 |
| 2011-03-21 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-20 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER REYNOLDS / 20/01/2010 | CH03 |
| 2010-04-15 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-20 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER REYNOLDS / 20/01/2010 | CH01 |
| 2010-01-20 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALCOLM REYNOLDS / 20/01/2010 | CH01 |
| 2010-01-21 | 06/01/10 FULL LIST | AR01 |
| 2009-01-30 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-11-26 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-11 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-15 | 31/07/07 TOTAL EXEMPTION SMALL | AA |
| 2007-01-16 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | 363a |
| 2007-07-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | AA |
| 2006-05-04 | COMPANY NAME CHANGEDELECTROTECH MAINTENANCE SERVICES LIMITEDCERTIFICATE ISSUED ON 04/05/06 | CERTNM |
| 2006-01-13 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS | 363a |
| 2006-06-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | AA |
| 2005-01-18 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS | 363s |
| 2005-05-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | AA |
| 2004-02-03 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | 363s |
| 2003-02-19 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS | 363s |
| 2003-11-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | AA |
| 2002-03-06 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS | 363s |
| 2002-12-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | AA |
| 2001-07-16 | AD 05/07/01---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2001-08-03 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/07/02 | 225 |
| 2001-02-22 | NEW SECRETARY APPOINTED | 288a |
| 2001-02-09 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2001-12-21 | REGISTERED OFFICE CHANGED ON 21/12/01 FROM:ELECTROTECH HOUSEWILDMERE ROADBANBURYOXFORDSHIRE OX16 3JU | 287 |
| 2001-02-22 | SECRETARY RESIGNED | 288b |
| 2001-02-22 | DIRECTOR RESIGNED | 288b |
| 2001-02-22 | NEW DIRECTOR APPOINTED | 288a |
| 2001-05-08 | COMPANY NAME CHANGEDELECTROTECH MAINTENANCE LIMITEDCERTIFICATE ISSUED ON 08/05/01 | CERTNM |
| 2001-02-22 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2019-11-02 01:23:48