B M PLASTICS MACHINERY LIMITED

Key Data

Status

Dissolved

Company No.

02692128

Incorporation date

27/02/1992

Size

Classification

Manufacture of other general purpose machinery not elsewhere classified (29.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/02/1992)

25/10/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/07/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

04/02/2010

Liquidators' statement of receipts and payments to 2009-12-30

View PDF (5 pages)

30/12/2008

Administrator's progress report to 2008-12-17

View PDF (7 pages)

30/12/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (7 pages)

30/12/2008

Administrator's progress report to 2008-07-02

View PDF (6 pages)

11/05/2008

Result of meeting of creditors

View PDF (2 pages)

26/02/2008

Statement of administrator's proposal

View PDF (50 pages)

14/01/2008

Appointment of an administrator

View PDF (1 pages)

10/01/2008

Registered office changed on 11/01/08 from: navigation road diglis worcester WR5 3DE

View PDF (1 pages)

14/03/2007

Return made up to 28/02/07; full list of members

View PDF (2 pages)

14/03/2007

Secretary's particulars changed

View PDF (1 pages)

15/10/2006

Total exemption full accounts made up to 2005-09-30

View PDF (13 pages)

28/02/2006

Return made up to 28/02/06; full list of members

View PDF (2 pages)

29/09/2005

Total exemption full accounts made up to 2004-09-30

View PDF (13 pages)

14/06/2005

Return made up to 28/02/05; full list of members

View PDF (6 pages)

11/11/2004

Director resigned

View PDF (1 pages)

02/08/2004

Full accounts made up to 2003-09-30

View PDF (13 pages)

23/03/2004

Return made up to 28/02/04; full list of members

View PDF (7 pages)

04/08/2003

Full accounts made up to 2002-09-30

View PDF (13 pages)

12/03/2003

Return made up to 28/02/03; full list of members

View PDF (7 pages)

12/03/2003

Secretary resigned

View PDF (0 pages)

04/08/2002

New secretary appointed

View PDF (2 pages)

02/08/2002

Full accounts made up to 2001-09-30

View PDF (13 pages)

03/07/2002

Return made up to 28/02/02; full list of members

View PDF (6 pages)

09/07/2001

Full accounts made up to 2000-09-30

View PDF (14 pages)

13/03/2001

Return made up to 28/02/01; full list of members

View PDF (6 pages)

30/07/2000

Full accounts made up to 1999-09-30

View PDF (13 pages)

07/03/2000

Return made up to 28/02/00; full list of members

View PDF (6 pages)

24/05/1999

Full accounts made up to 1998-09-30

View PDF (12 pages)

24/02/1999

Return made up to 28/02/99; full list of members

View PDF (6 pages)

05/03/1998

Full accounts made up to 1997-09-30

View PDF (12 pages)

22/02/1998

Return made up to 28/02/98; no change of members

View PDF (4 pages)

05/03/1997

Return made up to 28/02/97; no change of members

View PDF (4 pages)

05/03/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

24/02/1997

Full accounts made up to 1996-09-30

View PDF (11 pages)

10/03/1996

Full accounts made up to 1995-09-30

View PDF (12 pages)

28/02/1996

Return made up to 28/02/96; full list of members

View PDF (6 pages)

12/07/1995

Director resigned

View PDF (0 pages)

20/03/1995

Return made up to 28/02/95; no change of members

View PDF (4 pages)

02/03/1995

Full accounts made up to 1994-09-30

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

20/04/1994

Return made up to 28/02/94; no change of members

View PDF (0 pages)

18/04/1994

Full accounts made up to 1993-09-30

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12/05/1993

Return made up to 28/02/93; full list of members

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30/03/1993

Full accounts made up to 1992-09-30

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10/08/1992

Particulars of mortgage/charge

View PDF (3 pages)

16/03/1992

Accounting reference date notified as 30/09

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15/03/1992

Director resigned;new director appointed

View PDF (2 pages)

15/03/1992

Director resigned;new director appointed

View PDF (0 pages)

15/03/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/03/1992

Director resigned;new director appointed

View PDF (0 pages)

04/03/1992

Registered office changed on 05/03/92 from: 30 church street birmingham west midlands B3 2NP

View PDF (0 pages)

27/02/1992

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2005

Last change occurred

29/09/2005

Accounts

Last made up date

29/09/2005

Next account date

29/09/2006

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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

Person	Title	Period	Connections
Brookes, Colin Thomas	Director	28/02/1992 - Present	4
Lawrence, Michael John Scotford	Director	28/02/1992 - 03/07/1995	1
Brookes, Simon James	Secretary	24/07/2002 - Present	2
Wall, Judith	Secretary	28/02/1992 - 26/02/2002	-
Graham, Keith	Director	28/02/1992 - 30/09/2004	-

Persons with Significant Control

No PSC data available.

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Description

About B M PLASTICS MACHINERY LIMITED

B M PLASTICS MACHINERY LIMITED is an(a) Dissolved company incorporated on 27/02/1992 with the registered office located at C/O Shipleys Llp, PO BOX 60317, 10 Orange Street, London WC2H 7DQ. There are currently 2 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 PLASTICS MACHINERY LIMITED?

B M PLASTICS MACHINERY LIMITED is currently Dissolved. It was registered on 27/02/1992 and dissolved on 25/10/2010.

Where is B M PLASTICS MACHINERY LIMITED located?

B M PLASTICS MACHINERY LIMITED is registered at C/O Shipleys Llp, PO BOX 60317, 10 Orange Street, London WC2H 7DQ.

What does B M PLASTICS MACHINERY LIMITED do?

B M PLASTICS MACHINERY LIMITED operates in the Manufacture of other general purpose machinery not elsewhere classified (29.24 - SIC 2003) sector.

What is the latest filing for B M PLASTICS MACHINERY LIMITED?

The latest filing was on 25/10/2010: Final Gazette dissolved following liquidation.