| Name: |
BM SECRETARIES LIMITED
BM SECRETARIES LTD |
| Address: | WELLINGTON GATE, 7-9 CHURCH ROAD, TUNBRIDGE WELLS, KENT, TN1 1HT |
| Incorporation Date: | 1996-02-02 |
| date | name | form type |
| 2020-01-21 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-01-28 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-09-22 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-04-24 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2019-04-18 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES | CS01 |
| 2019-04-23 | FIRST GAZETTE | GAZ1 |
| 2018-10-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 | AA |
| 2018-03-08 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES | CS01 |
| 2017-12-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 | AA |
| 2017-03-13 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SEDGWICK | TM01 |
| 2017-03-13 | DIRECTOR APPOINTED MR ALEXANDER PETER JAMES SMITH | AP01 |
| 2017-03-13 | APPOINTMENT TERMINATED, SECRETARY ROBERT SEDGWICK | TM02 |
| 2017-03-13 | APPOINTMENT TERMINATED, DIRECTOR CORINNE BROWNE | TM01 |
| 2017-03-08 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | CS01 |
| 2017-03-13 | DIRECTOR APPOINTED MR ALEXANDER WILLIAM BRUCE LEE | AP01 |
| 2016-11-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 | AA |
| 2016-02-15 | 02/02/16 FULL LIST | AR01 |
| 2015-02-06 | 02/02/15 FULL LIST | AR01 |
| 2015-10-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | AA |
| 2014-02-04 | 02/02/14 FULL LIST | AR01 |
| 2014-03-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | AA |
| 2013-07-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | AA |
| 2013-02-14 | REGISTERED OFFICE CHANGED ON 14/02/2013 FROM1ST FLOOR WELLINGTON GATE7-9 CHURCH ROADTUNBRIDGE WELLSKENTTW1 1HT | AD01 |
| 2013-02-14 | 02/02/13 FULL LIST | AR01 |
| 2012-11-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 | AA |
| 2012-02-03 | 02/02/12 FULL LIST | AR01 |
| 2011-02-08 | 02/02/11 FULL LIST | AR01 |
| 2011-11-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | AA |
| 2010-12-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | AA |
| 2010-02-08 | 02/02/10 FULL LIST | AR01 |
| 2010-02-08 | DIRECTOR'S CHANGE OF PARTICULARS / CORINNE LARAINE BROWNE / 08/02/2010 | CH01 |
| 2010-02-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MANNERING SEDGWICK / 08/02/2010 | CH01 |
| 2009-11-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | AA |
| 2009-03-16 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | 363a |
| 2008-02-05 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | AA |
| 2007-11-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | AA |
| 2007-02-02 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | 363a |
| 2006-03-03 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS | 363a |
| 2006-11-29 | COMPANY NAME CHANGEDBUSS MURTON SECRETARIAL SERVICES LIMITEDCERTIFICATE ISSUED ON 29/11/06 | CERTNM |
| 2006-10-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | AA |
| 2006-12-01 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2005-05-20 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS | 363s |
| 2005-05-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | AA |
| 2005-05-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 | AA |
| 2004-01-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | AA |
| 2004-02-09 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS | 363s |
| 2003-01-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | AA |
| 2003-03-13 | NEW DIRECTOR APPOINTED | 288a |
| 2003-03-13 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS | 363s |
| 2002-03-25 | REGISTERED OFFICE CHANGED ON 25/03/02 FROM:THE PRIORYTUNBRIDGE WELLSKENT TN1 1JJ | 287 |
| 2002-02-27 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS | 363s |
| 2002-01-14 | DIRECTOR RESIGNED | 288b |
| 2002-05-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 | AA |
| 2002-05-03 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS | 363s |
| 2000-03-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 | AA |
| 2000-05-02 | NEW DIRECTOR APPOINTED | 288a |
| 2000-03-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 | AA |
| 2000-10-04 | DIRECTOR RESIGNED | 288b |
| 2000-03-16 | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS | 363s |
Last update: 2021-05-05 07:10:31