| Name: |
BMI FINANCE LTD
BMI FINANCE LIMITED |
| Address: | 4 PARK ROAD, MALDON, ESSEX, ENGLAND, CM9 6AJ |
| Incorporation Date: | 2004-08-31 |
| date | name | form type |
| 2018-03-20 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-01-02 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-09-21 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-12-19 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-09-21 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES | CS01 |
| 2016-09-27 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | CS01 |
| 2016-09-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | AA |
| 2016-04-22 | REGISTERED OFFICE CHANGED ON 22/04/2016 FROM299A NEW KINGS ROADLONDONSW6 4RE | AD01 |
| 2015-11-03 | REGISTERED OFFICE CHANGED ON 03/11/2015 FROM15 KENSINGTON DRIVESUTTON COLDFIELDWEST MIDLANDSB74 4UD | AD01 |
| 2015-09-29 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-03 | 08/09/15 FULL LIST | AR01 |
| 2014-10-01 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-25 | 08/09/14 FULL LIST | AR01 |
| 2013-10-02 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-10 | REGISTERED OFFICE CHANGED ON 10/10/2013 FROM46 HILL VILLAGE ROADSUTTON COLDFIELDWEST MIDLANDSB75 5BDENGLAND | AD01 |
| 2013-10-10 | 08/09/13 FULL LIST | AR01 |
| 2013-10-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MICHAEL IMRIE / 01/10/2013 | CH01 |
| 2012-10-01 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-16 | 08/09/12 FULL LIST | AR01 |
| 2011-09-12 | 08/09/11 FULL LIST | AR01 |
| 2011-09-30 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-01-06 | REGISTERED OFFICE CHANGED ON 06/01/2011 FROM11 EMMANUEL COURT, REDDICROFTSUTTON COLDFIELDWEST MIDLANDSB73 6AZ | AD01 |
| 2010-10-19 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MICHAEL IMRIE / 08/09/2010 | CH01 |
| 2010-10-19 | 08/09/10 FULL LIST | AR01 |
| 2010-09-29 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-07-08 | APPOINTMENT TERMINATED SECRETARY SONIA IMRIE | 288b |
| 2009-07-08 | APPOINTMENT TERMINATED DIRECTOR SONIA IMRIE | 288b |
| 2009-09-08 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS | 363a |
| 2009-04-27 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-09-08 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-18 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-06-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-09-04 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | 363a |
| 2006-05-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-09-06 | SECRETARY RESIGNED | 288b |
| 2006-03-29 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 | 225 |
| 2006-09-06 | NEW DIRECTOR APPOINTED | 288a |
| 2006-09-06 | NEW SECRETARY APPOINTED | 288a |
| 2006-09-06 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | 363a |
| 2005-12-07 | REGISTERED OFFICE CHANGED ON 07/12/05 FROM:46 HILL VILLAGE ROAD, FOUR OAKSSUTTON COLDFIELDWEST MIDLANDSB75 5BD | 287 |
| 2005-02-10 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-02-23 | AD 14/02/05---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2005-09-06 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | 363a |
| 2004-12-21 | NEW SECRETARY APPOINTED | 288a |
| 2004-10-13 | SECRETARY RESIGNED | 288b |
| 2004-08-31 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-06-05 21:23:04