Name: |
BMCDP LTD.
BMCDP LIMITED. |
Address: | 37 HEADROOMGATE ROAD, LYTHAM, ST ANNES, LANCASHIRE, FY8 3BD |
Incorporation Date: | 2007-02-07 |
date | name | form type |
2018-01-02 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2018-03-20 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2017-12-22 | APPLICATION FOR STRIKING-OFF | DS01 |
2017-11-08 | 30/06/17 TOTAL EXEMPTION FULL | AA |
2017-02-10 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | CS01 |
2017-06-12 | CURREXT FROM 31/03/2017 TO 30/06/2017 | AA01 |
2016-09-23 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2016-02-12 | 07/02/16 FULL LIST | AR01 |
2015-12-02 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2015-02-13 | 07/02/15 FULL LIST | AR01 |
2015-09-09 | DIRECTOR'S CHANGE OF PARTICULARS / BEN HOWLETT / 08/09/2015 | CH01 |
2014-02-13 | DIRECTOR'S CHANGE OF PARTICULARS / BEN HOWLETT / 27/01/2014 | CH01 |
2014-02-07 | 07/02/14 FULL LIST | AR01 |
2014-11-04 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2013-02-15 | 07/02/13 FULL LIST | AR01 |
2013-10-08 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2012-10-03 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-03-14 | 07/02/12 FULL LIST | AR01 |
2012-03-13 | DIRECTOR'S CHANGE OF PARTICULARS / BEN HOWLETT / 13/03/2012 | CH01 |
2011-02-10 | 07/02/11 FULL LIST | AR01 |
2011-11-23 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2010-10-29 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2010-09-27 | DIRECTOR'S CHANGE OF PARTICULARS / BEN HOWLETT / 09/09/2010 | CH01 |
2010-02-11 | 07/02/10 FULL LIST | AR01 |
2010-09-30 | DIRECTOR'S CHANGE OF PARTICULARS / BEN HOWLETT / 09/09/2010 | CH01 |
2009-08-26 | DIRECTOR'S CHANGE OF PARTICULARS / BEN HOWLETT / 25/08/2009 | 288c |
2009-08-24 | APPOINTMENT TERMINATED SECRETARY CAROLINE MCDOWELL | 288b |
2009-09-02 | REGISTERED OFFICE CHANGED ON 02/09/2009 FROMFLAT 1 6 CORNWALL ROADHARROGATENORTH YORKSHIREHG1 2PL | 287 |
2009-02-12 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | 363a |
2009-08-26 | REGISTERED OFFICE CHANGED ON 26/08/2009 FROM37 HEADROOMGATE ROADLYTHAM ST ANNESLANCASHIREFY8 3BD | 287 |
2009-08-11 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2008-04-07 | DIRECTOR'S CHANGE OF PARTICULARS / BEN HOWLETT / 25/03/2008 | 288c |
2008-02-14 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | 363a |
2008-01-02 | REGISTERED OFFICE CHANGED ON 02/01/08 FROM:FLAT 461 DUCHY ROADHARROGATENORTH YORKSHIRE HG1 2HE | 287 |
2008-08-01 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2007-04-16 | DIRECTOR RESIGNED | 288b |
2007-05-02 | NEW SECRETARY APPOINTED | 288a |
2007-04-17 | NEW DIRECTOR APPOINTED | 288a |
2007-05-02 | SECRETARY RESIGNED | 288b |
2007-07-10 | COMPANY NAME CHANGEDBROOKSON (5501D) LIMITEDCERTIFICATE ISSUED ON 10/07/07 | CERTNM |
2007-02-07 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2007-02-22 | S366A DISP HOLDING AGM 07/02/07 | ELRES |
2007-05-02 | REGISTERED OFFICE CHANGED ON 02/05/07 FROM:BRUNEL HOUSE, 340 FIRECRESTCOURT, CENTRE PARKWARRINGTONCHESHIRE WA1 1RG | 287 |
2007-04-14 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 | 225 |
Last update: 2020-11-02 19:40:33