BML T/A B-TECH OFFICE SYSTEM LTD

Key Data

Status

Dissolved

Company No.

03577013

Incorporation date

04/06/1998

Size

Total Exemption Small

Classification

Renting of office machinery and equipment including computers (71.33 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/06/1998)

14/01/2013

Final Gazette dissolved via compulsory strike-off

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01/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/05/2012

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (3 pages)

28/05/2012

Director's details changed for Mr Iain Douglas Boyle on 2011-01-01

View PDF (2 pages)

28/05/2012

Termination of appointment of Nicola Jane Dacre as a secretary on 2011-01-01

View PDF (1 pages)

30/03/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

21/10/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

05/11/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/11/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (4 pages)

03/11/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/11/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/08/2010

Certificate of change of name

View PDF (2 pages)

16/08/2010

Change of name notice

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30/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

13/07/2009

Return made up to 05/06/09; full list of members

View PDF (3 pages)

03/07/2009

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

View PDF (1 pages)

29/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

29/04/2009

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

View PDF (1 pages)

16/07/2008

Return made up to 05/06/08; full list of members

View PDF (3 pages)

30/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

26/02/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

17/01/2008

Registered office changed on 18/01/08 from: 6 manor courtyard hughenden avenue high wycombe buckinghamshire HP13 5RE

View PDF (1 pages)

19/06/2007

Return made up to 05/06/07; no change of members

View PDF (6 pages)

01/06/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

26/07/2006

Return made up to 05/06/06; full list of members

View PDF (6 pages)

26/07/2006

Registered office changed on 27/07/06 from: 5 temple orchard amersham hill high wycombe buckinghamshire HP13 6PH

View PDF (1 pages)

03/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

14/06/2005

Return made up to 05/06/05; full list of members

View PDF (6 pages)

12/06/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

06/12/2004

Registered office changed on 07/12/04 from: 3 manor courtyard hughenden avenue high wycombe buckinghamshire HP13 5RE

View PDF (1 pages)

05/07/2004

Return made up to 05/06/04; full list of members

View PDF (6 pages)

05/07/2004

Secretary's particulars changed

View PDF (0 pages)

05/05/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

04/06/2003

Return made up to 05/06/03; full list of members

View PDF (6 pages)

05/04/2003

Total exemption full accounts made up to 2002-06-30

View PDF (13 pages)

10/06/2002

Return made up to 05/06/02; full list of members

View PDF (6 pages)

05/03/2002

Total exemption full accounts made up to 2001-06-30

View PDF (12 pages)

20/01/2002

Secretary resigned

View PDF (1 pages)

20/01/2002

New secretary appointed

View PDF (2 pages)

09/07/2001

Return made up to 05/06/01; full list of members

View PDF (6 pages)

26/04/2001

Full accounts made up to 2000-06-30

View PDF (12 pages)

04/07/2000

Return made up to 05/06/00; full list of members

View PDF (6 pages)

09/04/2000

Full accounts made up to 1999-06-30

View PDF (11 pages)

23/08/1999

Return made up to 05/06/99; full list of members

View PDF (6 pages)

04/08/1999

Ad 18/05/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

26/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

20/06/1998

New director appointed

View PDF (2 pages)

20/06/1998

New secretary appointed

View PDF (2 pages)

20/06/1998

Director resigned

View PDF (1 pages)

20/06/1998

Secretary resigned

View PDF (1 pages)

20/06/1998

Registered office changed on 21/06/98 from: 98 high street thame oxfordshire OX9 3EH

View PDF (1 pages)

04/06/1998

Incorporation

View PDF (14 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

29/06/2011

Last change occurred

29/06/2011

Accounts

Total Exemption Small

Last made up date

29/06/2011

Next account date

29/06/2012

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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
Boyle, Iain Douglas	Director	05/06/1998 - Present	-
Boyle, Diane Tracey	Secretary	05/06/1998 - 15/01/2002	-
Dacre, Nicola Jane	Secretary	15/01/2002 - 01/01/2011	-
THE OXFORD SECRETARIAT LIMITED	Nominee Secretary	05/06/1998 - 05/06/1998	76
OXFORD FORMATIONS LIMITED	Nominee Director	05/06/1998 - 05/06/1998	27

Persons with Significant Control

No PSC data available.

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Description

About BML T/A B-TECH OFFICE SYSTEM LTD

BML T/A B-TECH OFFICE SYSTEM LTD is an(a) Dissolved company incorporated on 04/06/1998 with the registered office located at 19 London End, Beaconsfield, Bucks HP3 5RE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BML T/A B-TECH OFFICE SYSTEM LTD?

BML T/A B-TECH OFFICE SYSTEM LTD is currently Dissolved. It was registered on 04/06/1998 and dissolved on 14/01/2013.

Where is BML T/A B-TECH OFFICE SYSTEM LTD located?

BML T/A B-TECH OFFICE SYSTEM LTD is registered at 19 London End, Beaconsfield, Bucks HP3 5RE.

What does BML T/A B-TECH OFFICE SYSTEM LTD do?

BML T/A B-TECH OFFICE SYSTEM LTD operates in the Renting of office machinery and equipment including computers (71.33 - SIC 2003) sector.

What is the latest filing for BML T/A B-TECH OFFICE SYSTEM LTD?

The latest filing was on 14/01/2013: Final Gazette dissolved via compulsory strike-off.