BMIL LTD

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Key Data

Status

Dissolved

Company No.

03338456

Incorporation date

23/03/1997

Size

Total Exemption Full

Classification

Building and repairing of pleasure and sporting boats (35.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/03/1997)

07/01/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/10/2015

Liquidators' statement of receipts and payments to 2015-09-25

View PDF (5 pages)

07/10/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

07/07/2015

Liquidators' statement of receipts and payments to 2015-06-03

View PDF (5 pages)

17/12/2014

Liquidators' statement of receipts and payments to 2014-12-03

View PDF (5 pages)

18/06/2014

Liquidators' statement of receipts and payments to 2014-06-03

View PDF (5 pages)

01/01/2014

Liquidators' statement of receipts and payments to 2013-12-03

View PDF (5 pages)

19/06/2013

Liquidators' statement of receipts and payments to 2013-06-03

View PDF (5 pages)

10/12/2012

Liquidators' statement of receipts and payments to 2012-12-03

View PDF (5 pages)

14/06/2012

Liquidators' statement of receipts and payments to 2012-06-03

View PDF (5 pages)

23/02/2012

Insolvency filing

View PDF (1 pages)

12/02/2012

Insolvency court order

View PDF (34 pages)

12/02/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

20/12/2011

Liquidators' statement of receipts and payments to 2011-12-03

View PDF (5 pages)

15/06/2011

Liquidators' statement of receipts and payments to 2011-06-03

View PDF (5 pages)

29/12/2010

Liquidators' statement of receipts and payments to 2010-12-03

View PDF (5 pages)

21/06/2010

Liquidators' statement of receipts and payments to 2010-06-03

View PDF (5 pages)

18/01/2010

Liquidators' statement of receipts and payments to 2009-12-03

View PDF (5 pages)

05/12/2009

Insolvency court order

View PDF (11 pages)

05/12/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

01/12/2009

Registered office address changed from Tong Hall Tong West Yorkshire BD4 0RR on 2009-12-02

View PDF (2 pages)

17/06/2009

Liquidators' statement of receipts and payments to 2009-06-03

View PDF (5 pages)

18/02/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

06/02/2009

Insolvency filing

View PDF (1 pages)

10/12/2008

Liquidators' statement of receipts and payments to 2008-12-03

View PDF (5 pages)

10/06/2008

Liquidators' statement of receipts and payments to 2008-12-03

View PDF (5 pages)

10/12/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

21/06/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

13/12/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

11/06/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

08/12/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

13/06/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

21/06/2004

Statement of affairs

View PDF (5 pages)

21/06/2004

Resolutions

View PDF (1 pages)

21/06/2004

Appointment of a voluntary liquidator

View PDF (1 pages)

08/06/2004

Registered office changed on 09/06/04 from: 4 enterprise court downmill road bracknell berkshire RG12 1QS

View PDF (1 pages)

04/04/2004

Return made up to 24/03/04; full list of members

View PDF (6 pages)

01/02/2004

New secretary appointed

View PDF (1 pages)

01/02/2004

Secretary resigned

View PDF (1 pages)

29/04/2003

Return made up to 24/03/03; full list of members

View PDF (7 pages)

11/03/2003

Director resigned

View PDF (1 pages)

04/03/2003

Accounts for a small company made up to 2002-04-30

View PDF (6 pages)

30/01/2003

Director resigned

View PDF (1 pages)

12/01/2003

Memorandum and Articles of Association

View PDF (10 pages)

23/12/2002

Ad 16/12/02--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

22/12/2002

New director appointed

View PDF (2 pages)

22/12/2002

Registered office changed on 23/12/02 from: hall leys farm hodthorpe nth worksop notts S80 4XH

View PDF (1 pages)

19/12/2002

Certificate of change of name

View PDF (2 pages)

14/04/2002

Return made up to 24/03/02; full list of members

View PDF (6 pages)

06/11/2001

Accounts for a small company made up to 2001-04-30

View PDF (6 pages)

02/05/2001

Return made up to 24/03/01; full list of members

View PDF (6 pages)

24/04/2001

New director appointed

View PDF (2 pages)

09/04/2001

Director resigned

View PDF (1 pages)

04/04/2001

Full accounts made up to 2000-04-30

View PDF (10 pages)

14/12/2000

Full accounts made up to 1999-04-30

View PDF (11 pages)

27/07/2000

New secretary appointed

View PDF (1 pages)

18/07/2000

Secretary resigned

View PDF (1 pages)

12/04/2000

Return made up to 24/03/00; full list of members

View PDF (6 pages)

02/03/2000

Delivery ext'd 3 mth 30/04/99

View PDF (2 pages)

08/04/1999

Return made up to 24/03/99; no change of members

View PDF (4 pages)

01/03/1999

Full accounts made up to 1998-04-30

View PDF (10 pages)

25/01/1999

Delivery ext'd 3 mth 30/04/98

View PDF (2 pages)

14/04/1998

Return made up to 24/03/98; full list of members

View PDF (6 pages)

29/10/1997

Accounting reference date extended from 31/03/98 to 30/04/98

View PDF (1 pages)

18/05/1997

Secretary resigned;director resigned

View PDF (1 pages)

18/05/1997

Director resigned

View PDF (1 pages)

18/05/1997

New director appointed

View PDF (2 pages)

18/05/1997

New director appointed

View PDF (2 pages)

18/05/1997

New secretary appointed

View PDF (2 pages)

18/05/1997

Registered office changed on 19/05/97 from: fountain precinct balm green sheffield S1 1RZ

View PDF (1 pages)

13/05/1997

Certificate of change of name

View PDF (2 pages)

23/03/1997

Incorporation

View PDF (18 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

29/04/2002

Last change occurred

29/04/2002

Accounts

Accounts

Total Exemption Full

Last made up date

29/04/2002

Next account date

29/04/2003

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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

10

Person	Title	Period	Connections
DLA NOMINEES LIMITED	Nominee Director	24/03/1997 - 21/04/1997	256
Vick, Ernest Charles	Director	16/12/2002 - Present	13
Oddie, Richard George Muir	Director	21/04/1997 - 12/12/2002	3
Lazenby, John Richard Sims	Director	21/04/1997 - 31/03/2001	3
Willgress, Ian Stuart	Director	20/04/2001 - 23/12/2002	3

Persons with Significant Control

0

No PSC data available.

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Description

About BMIL LTD

BMIL LTD is an(a) Dissolved company incorporated on 23/03/1997 with the registered office located at Tavistock House South, Tavistock Square, London WC1H 9LG. 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 BMIL LTD?

BMIL LTD is currently Dissolved. It was registered on 23/03/1997 and dissolved on 07/01/2016.

Where is BMIL LTD located?

BMIL LTD is registered at Tavistock House South, Tavistock Square, London WC1H 9LG.

What does BMIL LTD do?

BMIL LTD operates in the Building and repairing of pleasure and sporting boats (35.12 - SIC 2003) sector.

What is the latest filing for BMIL LTD?

The latest filing was on 07/01/2016: Final Gazette dissolved following liquidation.