| Name: |
BM & MA LIMITED
BM & MA LTD |
| Address: | HEREFORD HOUSE, MASSETTS ROAD, HORLEY, SURREY, RH6 7PR |
| Incorporation Date: | 2003-01-08 |
| date | name | form type |
| 2019-05-21 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2019-03-05 | FIRST GAZETTE | GAZ1 |
| 2017-03-07 | FIRST GAZETTE | GAZ1 |
| 2017-04-20 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2017-04-22 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2017-12-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2017-12-21 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES | CS01 |
| 2016-12-21 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | CS01 |
| 2015-12-31 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-12-23 | 23/12/15 FULL LIST | AR01 |
| 2014-12-24 | 23/12/14 FULL LIST | AR01 |
| 2014-12-29 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-01-05 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-27 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-27 | 23/12/13 FULL LIST | AR01 |
| 2012-04-10 | FIRST GAZETTE | GAZ1 |
| 2012-04-11 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2012-12-14 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DREWERY | TM01 |
| 2012-12-14 | APPOINTMENT TERMINATED, SECRETARY BRIAN DREWERY | TM02 |
| 2012-12-24 | 23/12/12 FULL LIST | AR01 |
| 2012-04-10 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-12-28 | 23/12/11 FULL LIST | AR01 |
| 2010-01-18 | 23/12/09 FULL LIST | AR01 |
| 2010-12-31 | 23/12/10 FULL LIST | AR01 |
| 2010-12-31 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-26 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-02-06 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-12-24 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-03 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-01-22 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS | 363a |
| 2006-09-28 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS | 363a |
| 2006-01-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-01-04 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-16 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS | 363s |
| 2004-10-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2003-01-28 | REGISTERED OFFICE CHANGED ON 28/01/03 FROM:76 WHITCHURCH ROADCARDIFFCF14 3LX | 287 |
| 2003-04-04 | AD 17/03/03---------£ SI 100@1=100£ IC 1/101 | 88(2)R |
| 2003-01-28 | DIRECTOR RESIGNED | 288b |
| 2003-01-28 | SECRETARY RESIGNED | 288b |
| 2003-01-08 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-01-28 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-05-12 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | 225 |
| 2003-01-28 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-10-20 16:13:14