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BMSPRODUCTS.COM LIMITED

Company number 03672282

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 May 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
27 Jun 2013	4.68	Liquidators' statement of receipts and payments to 20 May 2013	View PDF Liquidators' statement of receipts and payments to 20 May 2013 - link opens in a new window - 23 pages (23 pages)
31 May 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 May 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 17 pages (17 pages)
24 May 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
15 May 2012	AD01	Registered office address changed from Unit 22 Cosgrove Way Luton Bedfordshire LU1 1XL on 15 May 2012	View PDF Registered office address changed from Unit 22 Cosgrove Way Luton Bedfordshire LU1 1XL on 15 May 2012 - link opens in a new window - 2 pages (2 pages)
07 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
06 Jan 2012	AR01	Annual return made up to 23 November 2011 with full list of shareholders Statement of capital on 2012-01-06 GBP 200	View PDF Annual return made up to 23 November 2011 with full list of shareholders Statement of capital on 2012-01-06 GBP 200 - link opens in a new window - 5 pages (5 pages)
02 Nov 2011	TM01	Termination of appointment of Michael Buckholt as a director	View PDF Termination of appointment of Michael Buckholt as a director - link opens in a new window - 2 pages (2 pages)
27 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 9 pages (9 pages)
22 Sep 2011	TM01	Termination of appointment of Kevin Fenlon as a director	View PDF Termination of appointment of Kevin Fenlon as a director - link opens in a new window - 2 pages (2 pages)
05 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
02 Dec 2010	AR01	Annual return made up to 23 November 2010 with full list of shareholders	View PDF Annual return made up to 23 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
13 Jan 2010	AR01	Annual return made up to 23 November 2009 with full list of shareholders	View PDF Annual return made up to 23 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Jan 2010	CH01	Director's details changed for Mr James Buckholt on 23 November 2009	View PDF Director's details changed for Mr James Buckholt on 23 November 2009 - link opens in a new window - 2 pages (2 pages)
13 Jan 2010	CH01	Director's details changed for Kevin Daniel Fenlon on 23 November 2009	View PDF Director's details changed for Kevin Daniel Fenlon on 23 November 2009 - link opens in a new window - 2 pages (2 pages)
13 Jan 2010	CH01	Director's details changed for Michael Buckholt on 23 November 2009	View PDF Director's details changed for Michael Buckholt on 23 November 2009 - link opens in a new window - 2 pages (2 pages)
23 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
27 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)
03 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
12 Mar 2009	288a	Director appointed kevin daniel fenlon	View PDF Director appointed kevin daniel fenlon - link opens in a new window - 2 pages (2 pages)
05 Mar 2009	88(2)	Ad 26/02/09\gbp si 100@1=100\gbp ic 100/200\	View PDF Ad 26/02/09\gbp si 100@1=100\gbp ic 100/200\ - link opens in a new window - 2 pages (2 pages)
15 Dec 2008	363a	Return made up to 23/11/08; full list of members	View PDF Return made up to 23/11/08; full list of members - link opens in a new window - 4 pages (4 pages)

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