B & M SOLUTIONS LIMITED

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B & M SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

04429085

Incorporation date

30/04/2002

Size

Small

Contacts

Registered address

Registered address

ERNST & YOUNG LLP, 100 Barbirolli Square, Mancester M2 3EYCopy
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Latest events (Record since 30/04/2002)
dot icon06/06/2011
Final Gazette dissolved following liquidation
dot icon06/03/2011
Notice of move from Administration to Dissolution on 2011-03-03
dot icon05/10/2010
Administrator's progress report to 2010-09-03
dot icon06/09/2010
Notice of extension of period of Administration
dot icon06/04/2010
Administrator's progress report to 2010-03-03
dot icon17/11/2009
Statement of affairs with form 2.14B
dot icon31/10/2009
Statement of administrator's proposal
dot icon21/09/2009
Registered office changed on 22/09/2009 from trefelin bangor gwynedd LL57 4LH
dot icon15/09/2009
Appointment of an administrator
dot icon09/07/2009
Return made up to 01/05/09; full list of members
dot icon22/06/2009
Appointment Terminated Director gary edwards
dot icon30/03/2009
Director appointed gary terence edwards
dot icon12/03/2009
Particulars of a mortgage or charge / charge no: 5
dot icon01/11/2008
Accounts for a small company made up to 2007-12-31
dot icon28/05/2008
Return made up to 01/05/08; full list of members
dot icon05/05/2008
Duplicate mortgage certificatecharge no:4
dot icon25/04/2008
Particulars of a mortgage or charge / charge no: 4
dot icon07/02/2008
Particulars of mortgage/charge
dot icon07/11/2007
Particulars of mortgage/charge
dot icon07/11/2007
Particulars of mortgage/charge
dot icon03/07/2007
Accounts made up to 2006-12-31
dot icon14/06/2007
Ad 31/12/06--------- £ si 200@1=200
dot icon14/06/2007
Return made up to 01/05/07; full list of members
dot icon14/06/2007
£ nc 100/200 30/12/06
dot icon10/01/2007
Secretary resigned
dot icon19/12/2006
New director appointed
dot icon19/12/2006
New secretary appointed
dot icon17/07/2006
Accounts made up to 2006-05-31
dot icon17/07/2006
Accounting reference date shortened from 31/05/07 to 31/12/06
dot icon11/05/2006
Return made up to 01/05/06; full list of members
dot icon04/04/2006
Accounts made up to 2005-05-31
dot icon26/05/2005
Return made up to 01/05/05; full list of members
dot icon26/05/2005
Director's particulars changed
dot icon04/04/2005
Accounts made up to 2004-05-31
dot icon07/02/2005
Secretary resigned
dot icon07/02/2005
New secretary appointed
dot icon13/05/2004
Return made up to 01/05/04; full list of members
dot icon26/01/2004
Accounts made up to 2003-05-31
dot icon03/06/2003
Return made up to 01/05/03; full list of members
dot icon19/06/2002
Registered office changed on 20/06/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
dot icon19/06/2002
Director resigned
dot icon19/06/2002
Secretary resigned;director resigned
dot icon19/06/2002
New secretary appointed
dot icon19/06/2002
Ad 01/05/02--------- £ si 59@1=59 £ ic 1/60
dot icon19/06/2002
New director appointed
dot icon30/04/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Peter Derek Dilworth
Director
30/04/2002 - Present
15
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Director
30/04/2002 - 30/04/2002
16826
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Secretary
30/04/2002 - 30/04/2002
16826
Edwards, Gary Terence
Director
31/01/2009 - 21/06/2009
4
Brown, Richard Charles
Director
29/11/2006 - Present
5

Persons with Significant Control

0

No PSC data available.

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Description

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About B & M SOLUTIONS LIMITED

B & M SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 30/04/2002 with the registered office located at ERNST & YOUNG LLP, 100 Barbirolli Square, Mancester M2 3EY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B & M SOLUTIONS LIMITED?

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B & M SOLUTIONS LIMITED is currently Dissolved. It was registered on 30/04/2002 and dissolved on 06/06/2011.

Where is B & M SOLUTIONS LIMITED located?

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B & M SOLUTIONS LIMITED is registered at ERNST & YOUNG LLP, 100 Barbirolli Square, Mancester M2 3EY.

What does B & M SOLUTIONS LIMITED do?

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B & M SOLUTIONS LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for B & M SOLUTIONS LIMITED?

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The latest filing was on 06/06/2011: Final Gazette dissolved following liquidation.