BMV DISTRIBUTORS LIMITED


Registered number: 05105439
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46360 - Wholesale of sugar and chocolate and sugar confectionery -> BMV DISTRIBUTORS LIMITED

Name: BMV DISTRIBUTORS LIMITED
BMV DISTRIBUTORS LTD
Address: C/O NEUM INSOLVENCY SUITE 9 AMBA HOUSE, 15 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BA
Incorporation Date: 2004-04-19

Company status: Dissolved


Company Documents

date name form type
2021-03-30 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-12-30 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2020-11-11 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/08/2020:LIQ. CASE NO.1 LIQ03
2019-10-16 REGISTERED OFFICE CHANGED ON 16/10/2019 FROMC/O BBK PARTNERSHIP, OFFICE 5-6, FIRST FLOOR, POPIN BUSINESS CENTRESOUTH WAYWEMBLEYMIDDLESEXHA9 0HFUNITED KINGDOM AD01
2019-11-23 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/08/2019:LIQ. CASE NO.1 LIQ03
2018-04-19 CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES CS01
2018-05-25 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2018-07-23 REGISTERED OFFICE CHANGED ON 23/07/2018 FROM78 RAVENSCROFT AVENUEWEMBLEYMIDDLESEXHA9 9TG AD01
2018-08-08 CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES CS01
2018-09-12 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2018-07-20 31/12/17 TOTAL EXEMPTION FULL AA
2018-12-11 PREVSHO FROM 31/12/2018 TO 31/07/2018 AA01
2018-09-12 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-08-16 REGISTERED OFFICE CHANGED ON 16/08/2018 FROM211 STATION ROADHARROWHA1 2TPENGLAND AD01
2018-09-12 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2017-04-20 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES CS01
2017-09-29 31/12/16 TOTAL EXEMPTION FULL AA
2017-02-28 APPOINTMENT TERMINATED, SECRETARY RAMESH VARSANI TM02
2016-04-25 19/04/16 FULL LIST AR01
2016-08-31 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-15 31/12/14 TOTAL EXEMPTION SMALL AA
2015-04-23 19/04/15 FULL LIST AR01
2014-04-23 19/04/14 FULL LIST AR01
2014-09-22 31/12/13 TOTAL EXEMPTION SMALL AA
2013-07-18 31/12/12 TOTAL EXEMPTION SMALL AA
2013-04-24 19/04/13 FULL LIST AR01
2012-04-24 19/04/12 FULL LIST AR01
2012-05-25 31/12/11 TOTAL EXEMPTION SMALL AA
2011-04-26 19/04/11 FULL LIST AR01
2011-05-11 31/12/10 TOTAL EXEMPTION SMALL AA
2010-08-25 31/12/09 TOTAL EXEMPTION FULL AA
2010-04-21 DIRECTOR'S CHANGE OF PARTICULARS / RAJESH MADHANI / 19/04/2010 CH01
2010-04-21 19/04/10 FULL LIST AR01
2009-05-14 31/12/08 TOTAL EXEMPTION FULL AA
2009-04-20 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS 363a
2008-07-18 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS 363a
2008-07-21 31/12/07 TOTAL EXEMPTION FULL AA
2007-06-08 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS 363a
2007-07-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2006-06-26 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS 363a
2006-07-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-08-03 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-04-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-04-21 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS 363s
2004-09-03 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 225
2004-05-17 DIRECTOR RESIGNED 288b
2004-08-11 PARTICULARS OF MORTGAGE/CHARGE 395
2004-06-22 PARTICULARS OF MORTGAGE/CHARGE 395
2004-04-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-04-25 19:25:21