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BM HANDLING SERVICES LIMITED

Company number 03259944

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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)
31 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2011 DS01 Application to strike the company off the register
04 Oct 2011 CH01 Director's details changed for Ms Simone Menne on 20 September 2011
06 Sep 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
Statement of capital on 2011-09-06
  • GBP 2
02 Oct 2010 AA Full accounts made up to 31 December 2009
20 Sep 2010 TM01 Termination of appointment of Nigel Turner as a director
09 Sep 2010 AP01 Appointment of Wolfgang Prock-Schauer as a director
09 Sep 2010 AP01 Appointment of Simone Menne as a director
02 Sep 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
16 Nov 2009 TM02 Termination of appointment of Timothy Bye as a secretary
16 Nov 2009 TM01 Termination of appointment of Timothy Bye as a director
09 Nov 2009 CH01 Director's details changed for Jorg Otto Gerhard Hennemann on 26 October 2009
09 Nov 2009 CH01 Director's details changed for Nigel Owen Turner on 26 October 2009
03 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
03 Sep 2009 363a Return made up to 01/08/09; full list of members
04 Jul 2009 288a Director appointed jorg otto gerhard hennemann
03 Oct 2008 AA Accounts made up to 31 December 2007
05 Sep 2008 363a Return made up to 10/08/08; full list of members
07 Sep 2007 363a Return made up to 10/08/07; no change of members
07 Sep 2007 288b Director resigned
30 Jul 2007 AA Accounts made up to 31 December 2006
02 Jul 2007 288a New director appointed
02 Jul 2007 288a New director appointed
11 Sep 2006 363a Return made up to 10/08/06; full list of members