BMS SUPERFACTORS LIMITED

Company number 03359085

Date	Type	Description	View / Download
18 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Mar 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
29 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 25 September 2021	(13 pages)
27 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 25 September 2020	(13 pages)
12 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 25 September 2019	(11 pages)
24 Oct 2018	AD01	Registered office address changed from 15th Floor 6 Bevis Marks London England EC3A 7BA England to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 24 October 2018	(2 pages)
19 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
19 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-26	(1 page)
19 Oct 2018	LIQ01	Declaration of solvency	(5 pages)
21 Sep 2018	TM02	Termination of appointment of Louis Juneau as a secretary on 20 September 2018	(1 page)
21 Sep 2018	TM01	Termination of appointment of Peter Charles Sephton as a director on 12 September 2018	(1 page)
19 Sep 2018	TM01	Termination of appointment of Henry Buckley as a director on 18 September 2018	(1 page)
02 May 2018	CS01	Confirmation statement made on 24 April 2018 with updates	(3 pages)
30 Apr 2018	AD02	Register inspection address has been changed from C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB England to C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks London EC3A 7BA	(1 page)
27 Apr 2018	AD04	Register(s) moved to registered office address 15th Floor 6 Bevis Marks London England EC3A 7BA	(1 page)
22 Mar 2018	PSC05	Change of details for Superfactor (Holdings) Limited as a person with significant control on 6 April 2016	(2 pages)
26 Jan 2018	AA01	Change of accounting reference date	(3 pages)
26 Jan 2018	AA01	Current accounting period extended from 31 December 2017 to 30 April 2018	(3 pages)
22 Nov 2017	AA01	Current accounting period shortened from 30 April 2018 to 31 December 2017	(1 page)
18 Aug 2017	TM01	Termination of appointment of Neil Hardisty as a director on 7 August 2017	(1 page)
18 Aug 2017	TM01	Termination of appointment of Christopher Campbell Morley as a director on 7 August 2017	(1 page)
18 Aug 2017	AP01	Appointment of Henry Buckley as a director on 7 August 2017	(2 pages)
18 Aug 2017	AP03	Appointment of Louis Juneau as a secretary on 7 August 2017	(2 pages)
03 Jul 2017	AD01	Registered office address changed from , 249-251 Oldham Road, Rochdale, Lancashire, OL16 5rd to 15th Floor 6 Bevis Marks London England EC3A 7BA on 3 July 2017	(1 page)
31 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Interim dividend 16/05/2017	(1 page)