B.M.S. LIGHT HAULIER LTD

Key Data

Status

Dissolved

Company No.

04683244

Incorporation date

01/03/2003

Size

Total Exemption Small

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/2003)

11/06/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/03/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

08/11/2017

Liquidators' statement of receipts and payments to 2017-08-24

View PDF (13 pages)

08/09/2016

Registered office address changed from 21 California Woodbridge Suffolk IP12 4DE to King Street House 15 Upper King Street Norwich Norfolk NR3 1RB on 2016-09-09

View PDF (1 pages)

06/09/2016

Statement of affairs with form 4.19

View PDF (6 pages)

06/09/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

06/09/2016

Resolutions

View PDF (1 pages)

31/01/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (4 pages)

16/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

18/03/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (4 pages)

17/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

02/02/2014

Annual return made up to 2014-01-31

View PDF (4 pages)

15/01/2014

Amended accounts made up to 2013-03-31

View PDF (7 pages)

26/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

31/01/2013

Annual return made up to 2013-01-31

View PDF (4 pages)

13/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

01/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (4 pages)

14/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

30/01/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (4 pages)

17/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

18/02/2010

Director's details changed for Bruce Michael Stout on 2009-08-01

View PDF (1 pages)

14/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

02/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (4 pages)

01/02/2009

Return made up to 31/01/09; full list of members

View PDF (3 pages)

21/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

27/01/2008

Director's particulars changed

View PDF (1 pages)

27/01/2008

Return made up to 31/01/08; full list of members

View PDF (2 pages)

27/01/2008

Secretary's particulars changed

View PDF (1 pages)

01/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

30/01/2007

Return made up to 31/01/07; full list of members

View PDF (2 pages)

30/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

22/01/2006

Return made up to 31/01/06; full list of members

View PDF (6 pages)

12/12/2005

Amended accounts made up to 2005-03-31

View PDF (6 pages)

23/08/2005

New secretary appointed

View PDF (2 pages)

23/08/2005

Registered office changed on 24/08/05 from: first floor 9 eastcliff felixstowe suffolk IP11 9TA

View PDF (1 pages)

23/08/2005

Secretary resigned

View PDF (1 pages)

28/07/2005

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

07/02/2005

Return made up to 31/01/05; full list of members

View PDF (6 pages)

03/06/2004

Total exemption full accounts made up to 2004-03-31

View PDF (6 pages)

03/06/2004

Resolutions

View PDF (0 pages)

03/06/2004

Resolutions

View PDF (0 pages)

03/06/2004

Resolutions

View PDF (1 pages)

23/02/2004

Return made up to 17/02/04; full list of members

View PDF (6 pages)

13/05/2003

New director appointed

View PDF (2 pages)

13/05/2003

Director resigned

View PDF (1 pages)

05/05/2003

Certificate of change of name

View PDF (2 pages)

01/03/2003

Incorporation

View PDF (15 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

30/03/2015

Last change occurred

30/03/2015

Accounts

Total Exemption Small

Last made up date

30/03/2015

Next account date

30/03/2016

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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
A. RODEN LTD	Corporate Secretary	01/03/2003 - 31/07/2005	71
Stout, Bruce Michael	Director	29/04/2003 - Present	-
Butcher, Michael	Secretary	01/08/2005 - Present	33
Roden, Andre Beverley	Director	01/03/2003 - 29/04/2003	105

Persons with Significant Control

No PSC data available.

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Description

About B.M.S. LIGHT HAULIER LTD

B.M.S. LIGHT HAULIER LTD is an(a) Dissolved company incorporated on 01/03/2003 with the registered office located at King Street House, 15 Upper King Street, Norwich, Norfolk NR3 1RB. 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.S. LIGHT HAULIER LTD?

B.M.S. LIGHT HAULIER LTD is currently Dissolved. It was registered on 01/03/2003 and dissolved on 11/06/2018.

Where is B.M.S. LIGHT HAULIER LTD located?

B.M.S. LIGHT HAULIER LTD is registered at King Street House, 15 Upper King Street, Norwich, Norfolk NR3 1RB.

What does B.M.S. LIGHT HAULIER LTD do?

B.M.S. LIGHT HAULIER LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for B.M.S. LIGHT HAULIER LTD?

The latest filing was on 11/06/2018: Final Gazette dissolved following liquidation.