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BM CLADDING CONTRACTORS LIMITED

Company number 07176937

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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)
27 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
27 Jun 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Dec 2018 LIQ03 Liquidators' statement of receipts and payments to 15 November 2018
06 Dec 2017 AD01 Registered office address changed from 146 New London Road Chelmsford Essex CM2 0AW to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 6 December 2017
04 Dec 2017 600 Appointment of a voluntary liquidator
04 Dec 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-11-16
04 Dec 2017 LIQ02 Statement of affairs
21 Sep 2017 PSC04 Change of details for Michael Hopkins as a person with significant control on 21 September 2017
21 Sep 2017 CH01 Director's details changed for Michael Hopkins on 21 September 2017
17 Jul 2017 AD01 Registered office address changed from 153 Deptford High Street London SE8 3NU United Kingdom to 146 New London Road Chelmsford Essex CM2 0AW on 17 July 2017
04 May 2017 CS01 Confirmation statement made on 3 March 2017 with updates
01 Sep 2016 AA Total exemption full accounts made up to 31 March 2016
04 Apr 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
05 Nov 2015 AA Total exemption full accounts made up to 31 March 2015
16 May 2015 AR01 Annual return made up to 3 March 2015
Statement of capital on 2015-05-16
  • GBP 2
16 May 2015 AA Total exemption full accounts made up to 31 March 2014
16 May 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 2
21 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
19 Jul 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
09 Jul 2013 TM01 Termination of appointment of Brian Mostyn as a director
22 Nov 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
07 Aug 2012 AA Total exemption full accounts made up to 31 March 2012
14 Feb 2012 AR01 Annual return made up to 3 March 2011 with full list of shareholders
08 Feb 2012 AA Total exemption full accounts made up to 31 March 2011
22 Aug 2011 AP01 Appointment of Brian Mostyn as a director