BMCDP LTD.


Registered number: 06088938
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Name: BMCDP LTD.
BMCDP LIMITED.
Address: 37 HEADROOMGATE ROAD, LYTHAM, ST ANNES, LANCASHIRE, FY8 3BD
Incorporation Date: 2007-02-07

Company status: Dissolved


Company Documents

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