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B AND M CONSTRUCTION (UK) LIMITED

Company number 04890287

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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)
13 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
13 May 2015 4.72 Return of final meeting in a creditors' voluntary winding up
26 Jan 2015 4.68 Liquidators' statement of receipts and payments to 17 January 2015
29 Jan 2014 4.68 Liquidators' statement of receipts and payments to 17 January 2014
08 Feb 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
08 Feb 2013 600 Appointment of a voluntary liquidator
29 Jan 2013 4.20 Statement of affairs with form 4.19
29 Jan 2013 600 Appointment of a voluntary liquidator
05 Sep 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
Statement of capital on 2012-09-05
  • GBP 4
05 Sep 2012 TM01 Termination of appointment of Brian Garrison as a director
25 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
17 Oct 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
17 Oct 2011 AP03 Appointment of Mrs Karen Elizabeth Mcgreavy as a secretary
05 Oct 2011 TM02 Termination of appointment of Brian Garrison as a secretary
05 Oct 2011 AD01 Registered office address changed from 20 Garden Crescent Spinneyfield Rotherham South Yorkshire S60 3HX on 5 October 2011
05 Oct 2011 TM02 Termination of appointment of Brian Garrison as a secretary
12 Aug 2011 AA Total exemption small company accounts made up to 30 September 2010
05 Oct 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
05 Oct 2010 CH01 Director's details changed for Michael Mcgreavy on 29 August 2010
05 Oct 2010 CH01 Director's details changed for Brian Richard Garrison on 29 August 2010
02 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
17 Nov 2009 AR01 Annual return made up to 29 August 2009 with full list of shareholders
30 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
21 Nov 2008 363a Return made up to 29/08/08; full list of members
29 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007