Companies House does not verify the accuracy of the information filed

Advanced company search

BMS DIRECT LIMITED

Company number 07292752

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
12 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jun 2020	LIQ14	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 - 21 pages (21 pages)
03 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 11 December 2019	View PDF Liquidators' statement of receipts and payments to 11 December 2019 - link opens in a new window - 20 pages (20 pages)
22 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 11 December 2018	View PDF Liquidators' statement of receipts and payments to 11 December 2018 - link opens in a new window - 17 pages (17 pages)
26 Jan 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
26 Jan 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-12-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-12-12 - link opens in a new window - 1 page (1 page)
05 Jan 2018	AD01	Registered office address changed from Cooper House Grange Lane North Scunthorpe DN16 1BN England to Wilson Field Ltd the Manor 260 Ecclesall Road South Sheffield S11 9PS on 5 January 2018	View PDF Registered office address changed from Cooper House Grange Lane North Scunthorpe DN16 1BN England to Wilson Field Ltd the Manor 260 Ecclesall Road South Sheffield S11 9PS on 5 January 2018 - link opens in a new window - 1 page (1 page)
28 Dec 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Jul 2017	CS01	Confirmation statement made on 23 June 2017 with no updates	View PDF Confirmation statement made on 23 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Apr 2017	AD01	Registered office address changed from C/O Leesing Marrison Lee & Co 46 Main Street Mexborough South Yorkshire S64 9DU to Cooper House Grange Lane North Scunthorpe DN16 1BN on 3 April 2017	View PDF Registered office address changed from C/O Leesing Marrison Lee & Co 46 Main Street Mexborough South Yorkshire S64 9DU to Cooper House Grange Lane North Scunthorpe DN16 1BN on 3 April 2017 - link opens in a new window - 1 page (1 page)
05 Aug 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-08-05 GBP 100	View PDF Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-08-05 GBP 100 - link opens in a new window - 7 pages (7 pages)
16 Jul 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Jul 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Jun 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Jul 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 100	View PDF Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Jul 2015	AD01	Registered office address changed from C/O Leesing Marrison Lee & Co 11 South Parade Doncaster South Yorkshire DN1 2DY to C/O Leesing Marrison Lee & Co 46 Main Street Mexborough South Yorkshire S64 9DU on 13 July 2015	View PDF Registered office address changed from C/O Leesing Marrison Lee & Co 11 South Parade Doncaster South Yorkshire DN1 2DY to C/O Leesing Marrison Lee & Co 46 Main Street Mexborough South Yorkshire S64 9DU on 13 July 2015 - link opens in a new window - 1 page (1 page)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
04 Aug 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 100	View PDF Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Apr 2014	AD01	Registered office address changed from 46 Main Street Mexborough South Yorkshire S64 9DU England on 1 April 2014	View PDF Registered office address changed from 46 Main Street Mexborough South Yorkshire S64 9DU England on 1 April 2014 - link opens in a new window - 1 page (1 page)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
12 Mar 2014	AD01	Registered office address changed from 6 South Parade Doncaster DN1 2DY United Kingdom on 12 March 2014	View PDF Registered office address changed from 6 South Parade Doncaster DN1 2DY United Kingdom on 12 March 2014 - link opens in a new window - 1 page (1 page)
04 Jul 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04	View PDF Annual return made up to 23 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 - link opens in a new window - 4 pages (4 pages)
08 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
23 Jul 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	View PDF Annual return made up to 23 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?