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BMS FULFILMENT LIMITED

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BMS FULFILMENT LIMITED

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Key Data

Status

Dissolved

Company No.

03657644

Incorporation date

27/10/1998

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

Registered address

Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire NN8 5AACopy
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See on map
Latest events (Record since 27/10/1998)
dot icon09/04/2012
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon22/11/2011
Termination of appointment of Crispin Charles Broadbent as a director on 2011-11-17
View PDF (2 pages)
dot icon31/10/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon22/12/2010
Annual return made up to 2010-10-28 with full list of shareholders
View PDF (5 pages)
dot icon10/03/2010
Accounts for a dormant company made up to 2009-10-31
View PDF (2 pages)
dot icon28/10/2009
Annual return made up to 2009-10-28 with full list of shareholders
View PDF (6 pages)
dot icon20/03/2009
Accounts made up to 2008-10-31
View PDF (5 pages)
dot icon30/11/2008
Return made up to 28/10/08; full list of members
View PDF (4 pages)
dot icon30/11/2008
Director's Change of Particulars / janice pretot / 27/10/2008 / HouseName/Number was: , now: oakwell barn; Street was: the old barn, now: glendon; Area was: glendon, now:
View PDF (1 pages)
dot icon01/10/2008
Registered office changed on 02/10/2008 from 194 coombe lane london SW20 0QT
View PDF (1 pages)
dot icon27/08/2008
Accounts made up to 2007-10-31
View PDF (5 pages)
dot icon06/01/2008
Return made up to 28/10/07; full list of members
View PDF (3 pages)
dot icon28/08/2007
Accounts made up to 2006-10-31
View PDF (2 pages)
dot icon23/11/2006
Return made up to 28/10/06; full list of members
View PDF (3 pages)
dot icon24/08/2006
Registered office changed on 25/08/06 from: 35 quintin avenue wimbledon london SW20 8LD
View PDF (1 pages)
dot icon13/12/2005
Accounts made up to 2005-10-31
View PDF (2 pages)
dot icon13/12/2005
New director appointed
View PDF (2 pages)
dot icon13/12/2005
Ad 28/09/05--------- £ si 1@1
View PDF (2 pages)
dot icon27/11/2005
Return made up to 28/10/05; full list of members
View PDF (2 pages)
dot icon27/07/2005
Accounts made up to 2004-10-31
View PDF (2 pages)
dot icon07/11/2004
Return made up to 28/10/04; full list of members
View PDF (7 pages)
dot icon26/09/2004
New director appointed
View PDF (2 pages)
dot icon09/09/2004
Ad 26/08/04--------- £ si 2@1=2 £ ic 2/4
View PDF (2 pages)
dot icon30/08/2004
Accounts made up to 2003-10-31
View PDF (2 pages)
dot icon04/12/2003
Return made up to 28/10/03; full list of members
View PDF (6 pages)
dot icon06/06/2003
Accounts made up to 2002-10-31
View PDF (2 pages)
dot icon03/12/2002
Accounts made up to 2001-10-31
View PDF (1 pages)
dot icon03/12/2002
Return made up to 28/10/02; full list of members
View PDF (6 pages)
dot icon07/01/2002
Return made up to 28/10/01; full list of members
View PDF (6 pages)
dot icon06/11/2001
Accounts made up to 2000-10-31
View PDF (1 pages)
dot icon21/11/2000
Return made up to 28/10/00; full list of members
View PDF (6 pages)
dot icon21/11/2000
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon28/08/2000
Accounts made up to 1999-10-31
View PDF (1 pages)
dot icon05/12/1999
Return made up to 28/10/99; full list of members
View PDF (6 pages)
dot icon30/11/1998
New secretary appointed
View PDF (2 pages)
dot icon30/11/1998
New director appointed
View PDF (2 pages)
dot icon25/11/1998
Secretary resigned
View PDF (1 pages)
dot icon25/11/1998
Director resigned
View PDF (1 pages)
dot icon18/11/1998
Registered office changed on 19/11/98 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
View PDF (1 pages)
dot icon27/10/1998
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/10/2009
dot iconLast change occurred
30/10/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/10/2009
dot iconNext account date
30/10/2010
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pretot, Carol Ann
Secretary
28/10/1998 - Present
-
Wayne, Harold
Nominee Secretary
28/10/1998 - 28/10/1998
2045
Wayne, Yvonne
Nominee Director
28/10/1998 - 28/10/1998
3393
Pretot, Sacha
Director
28/10/1998 - Present
3
Broadbent, Crispin Charles
Director
26/08/2004 - 17/11/2011
7

Persons with Significant Control

0

No PSC data available.

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Description

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About BMS FULFILMENT LIMITED

BMS FULFILMENT LIMITED is an(a) Dissolved company incorporated on 27/10/1998 with the registered office located at Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire NN8 5AA. There are currently 3 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 BMS FULFILMENT LIMITED?

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BMS FULFILMENT LIMITED is currently Dissolved. It was registered on 27/10/1998 and dissolved on 09/04/2012.

Where is BMS FULFILMENT LIMITED located?

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BMS FULFILMENT LIMITED is registered at Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire NN8 5AA.

What does BMS FULFILMENT LIMITED do?

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BMS FULFILMENT LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for BMS FULFILMENT LIMITED?

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The latest filing was on 09/04/2012: Final Gazette dissolved via compulsory strike-off.