BM TANKERING LIMITED

Key Data

Status

Dissolved

Company No.

05907520

Incorporation date

16/08/2006

Size

Total Exemption Small

Classification

Collection of non-hazardous waste (38.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/2006)

20/11/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/08/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

05/03/2024

Liquidators' statement of receipts and payments to 2024-01-02

View PDF (18 pages)

16/03/2023

Liquidators' statement of receipts and payments to 2023-01-02

View PDF (18 pages)

07/03/2023

Removal of liquidator by court order

View PDF (23 pages)

23/12/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

25/04/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

10/03/2022

Liquidators' statement of receipts and payments to 2022-01-02

View PDF (21 pages)

09/01/2022

Removal of liquidator by court order

View PDF (19 pages)

10/07/2021

Registered office address changed from 2 Pacific Court Atlantic Street Altrincham Cheshire WA14 5BJ to Stanmore House 64-68 Blackburn Street Manchester M26 2JS on 2021-07-10

View PDF (2 pages)

10/03/2021

Liquidators' statement of receipts and payments to 2021-01-02

View PDF (21 pages)

08/12/2020

Removal of liquidator by court order

View PDF (21 pages)

19/02/2020

Liquidators' statement of receipts and payments to 2020-01-02

View PDF (17 pages)

28/01/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

03/01/2019

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (19 pages)

02/08/2018

Administrator's progress report

View PDF (19 pages)

23/05/2018

Registered office address changed from 32 Stamford Street Altrincham Cheshire WA14 1EY to 2 Pacific Court Atlantic Street Altrincham Cheshire WA14 5BJ on 2018-05-23

View PDF (2 pages)

15/03/2018

Result of meeting of creditors

View PDF (5 pages)

27/02/2018

Statement of administrator's proposal

View PDF (41 pages)

15/01/2018

Registered office address changed from 69 Basepoint Business Centre the Havens Ransome Euro Park, Ipswich, Suffolk United Kingdom IP3 9BF to 32 Stamford Street Altrincham Cheshire WA14 1EY on 2018-01-15

View PDF (2 pages)

10/01/2018

Appointment of an administrator

View PDF (3 pages)

28/11/2017

Confirmation statement made on 2017-08-16 with updates

View PDF (4 pages)

22/06/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (6 pages)

15/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (6 pages)

03/09/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/08/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (6 pages)

30/08/2016

Amended total exemption small company accounts made up to 2015-08-31

View PDF (8 pages)

30/08/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (9 pages)

08/07/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (3 pages)

08/06/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (6 pages)

21/07/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (3 pages)

05/06/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (7 pages)

26/03/2014

Registered office address changed from 69 Basepoint Business Centre the Havens Ransome Euro Park Ipswich Suffolk IP39 9BF United Kingdom on 2014-03-26

View PDF (1 pages)

26/03/2014

Registered office address changed from 12 Barbers Road London E15 2PH England on 2014-03-26

View PDF (1 pages)

25/01/2014

Registration of charge 059075200005

View PDF (17 pages)

19/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (3 pages)

07/06/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (6 pages)

24/01/2013

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

24/10/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

20/09/2012

Termination of appointment of John Thompson as a secretary

View PDF (1 pages)

23/08/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

21/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (3 pages)

15/05/2012

Termination of appointment of Patrick Dunne as a director

View PDF (1 pages)

15/05/2012

Termination of appointment of Patrick Dunne as a secretary

View PDF (1 pages)

13/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

13/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

17/01/2012

Appointment of Mr Mark Edwards as a director

View PDF (2 pages)

17/01/2012

Registered office address changed from Po Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG69BL England on 2012-01-17

View PDF (1 pages)

17/01/2012

Appointment of Mr John Thompson as a secretary

View PDF (1 pages)

17/01/2012

Termination of appointment of Derek O' Flynn as a secretary

View PDF (1 pages)

07/09/2011

Annual return made up to 2011-08-16 with full list of shareholders

View PDF (4 pages)

17/08/2011

Director's details changed for Mr Patrick John Dunne on 2011-08-17

View PDF (2 pages)

17/08/2011

Secretary's details changed for Mr Derek O' Flynn on 2011-08-17

View PDF (1 pages)

17/08/2011

Registered office address changed from Po Box Po Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL on 2011-08-17

View PDF (1 pages)

17/08/2011

Secretary's details changed for Mr Patrick John Dunne on 2011-08-17

View PDF (1 pages)

08/08/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

19/03/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

05/01/2011

Resolutions

View PDF (2 pages)

02/09/2010

Annual return made up to 2010-08-16 with full list of shareholders

View PDF (4 pages)

24/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

03/03/2010

Registered office address changed from Chilton Airfield Waldingfield Road Sudbury Suffolk CO10 0RB United Kingdom on 2010-03-03

View PDF (1 pages)

10/11/2009

Annual return made up to 2009-08-16 with full list of shareholders

View PDF (6 pages)

20/10/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (12 pages)

01/10/2009

Secretary appointed mr derek o' flynn

View PDF (1 pages)

17/09/2009

Appointment terminated director michael wright

View PDF (1 pages)

17/09/2009

Appointment terminated director colin hagon

View PDF (1 pages)

18/08/2009

Director appointed mr patrick john dunne

View PDF (1 pages)

18/08/2009

Registered office changed on 18/08/2009 from 89 high street, hadleigh ipswich suffolk IP7 5EA

View PDF (1 pages)

18/08/2009

Secretary appointed mr patrick john dunne

View PDF (1 pages)

25/07/2009

Appointment terminate, director and secretary robert george manning logged form

View PDF (1 pages)

05/03/2009

Gbp sr 49000@1

View PDF (1 pages)

05/03/2009

Gbp sr 90000@1

View PDF (1 pages)

24/02/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (8 pages)

19/08/2008

Return made up to 16/08/08; full list of members

View PDF (5 pages)

14/07/2008

Director's change of particulars / colin hagon / 16/05/2008

View PDF (1 pages)

26/03/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (8 pages)

16/08/2007

Return made up to 16/08/07; full list of members

View PDF (5 pages)

05/07/2007

Location of register of members (non legible)

View PDF (1 pages)

17/06/2007

Director's particulars changed

View PDF (1 pages)

13/06/2007

Ad 13/04/07--------- £ si 139000@1=139000 £ ic 1000/140000

View PDF (2 pages)

15/12/2006

Resolutions

View PDF (13 pages)

04/09/2006

New director appointed

View PDF (1 pages)

04/09/2006

New director appointed

View PDF (1 pages)

04/09/2006

New secretary appointed;new director appointed

View PDF (2 pages)

04/09/2006

Secretary resigned

View PDF (1 pages)

04/09/2006

Director resigned

View PDF (1 pages)

01/09/2006

Ad 16/08/06--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

16/08/2006

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/08/2016

Next confirmation date

16/08/2018

Last change occurred

31/08/2016

Accounts

Total Exemption Small

Last made up date

31/08/2016

Next account date

31/08/2017

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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

No officers data available.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BM TANKERING LIMITED

BM TANKERING LIMITED is an(a) Dissolved company incorporated on 16/08/2006 with the registered office located at Stanmore House, 64-68 Blackburn Street, Manchester M26 2JS. There is currently no 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 BM TANKERING LIMITED?

BM TANKERING LIMITED is currently Dissolved. It was registered on 16/08/2006 and dissolved on 20/11/2024.

Where is BM TANKERING LIMITED located?

BM TANKERING LIMITED is registered at Stanmore House, 64-68 Blackburn Street, Manchester M26 2JS.

What does BM TANKERING LIMITED do?

BM TANKERING LIMITED operates in the Collection of non-hazardous waste (38.11 - SIC 2007) sector.

What is the latest filing for BM TANKERING LIMITED?

The latest filing was on 20/11/2024: Final Gazette dissolved following liquidation.