BMS (IT DIVISION) LIMITED

Key Data

Status

Dissolved

Company No.

03511242

Incorporation date

15/02/1998

Size

Total Exemption Small

Classification

Other monetary intermediation (65.12 - SIC 2003);Data processing (72.30 - SIC 2003);Database activities (72.40 - SIC 2003);Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/02/1998)

01/09/2011

Final Gazette dissolved following liquidation

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01/06/2011

Liquidators' statement of receipts and payments to 2011-05-20

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01/06/2011

Return of final meeting in a creditors' voluntary winding up

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11/04/2011

Liquidators' statement of receipts and payments to 2011-03-24

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06/04/2010

Statement of affairs with form 4.19

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06/04/2010

Resolutions

View PDF (1 pages)

06/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

15/03/2010

Registered office address changed from 64 Walsall Road Sutton Coldfield B74 4QY on 2010-03-16

View PDF (2 pages)

04/02/2010

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

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25/11/2009

Annual return made up to 2009-02-16 with full list of shareholders

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07/07/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/07/2009

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

View PDF (6 pages)

18/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/06/2008

Return made up to 16/02/08; full list of members

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01/02/2008

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

View PDF (5 pages)

15/04/2007

Return made up to 16/02/07; full list of members

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18/12/2006

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

View PDF (6 pages)

07/03/2006

Return made up to 16/02/06; full list of members

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05/10/2005

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

15/03/2005

Return made up to 16/02/05; full list of members

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23/09/2004

Accounts for a small company made up to 2004-03-31

View PDF (5 pages)

18/02/2004

Return made up to 16/02/04; full list of members

View PDF (6 pages)

09/09/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

17/03/2003

Return made up to 16/02/03; full list of members

View PDF (6 pages)

17/03/2003

Registered office changed on 18/03/03

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30/01/2003

Registered office changed on 31/01/03 from: gainsborough house 14 burnett road streetly sutton coldfield west midlands B74 3EJ

View PDF (1 pages)

15/01/2003

Secretary resigned

View PDF (1 pages)

15/01/2003

Director resigned

View PDF (1 pages)

15/01/2003

Director resigned

View PDF (1 pages)

15/01/2003

New secretary appointed

View PDF (2 pages)

31/10/2002

Accounts made up to 2002-03-31

View PDF (7 pages)

14/03/2002

Secretary resigned

View PDF (1 pages)

14/03/2002

Return made up to 16/02/02; full list of members

View PDF (7 pages)

14/03/2002

Secretary resigned

View PDF (0 pages)

24/09/2001

Resolutions

View PDF (1 pages)

24/09/2001

Accounts made up to 2001-03-31

View PDF (7 pages)

20/03/2001

Return made up to 16/02/01; full list of members

View PDF (7 pages)

20/03/2001

New secretary appointed

View PDF (2 pages)

31/01/2001

Accounts made up to 2000-03-31

View PDF (10 pages)

20/01/2001

Director's particulars changed

View PDF (1 pages)

07/03/2000

Return made up to 16/02/00; full list of members

View PDF (7 pages)

07/03/2000

Secretary's particulars changed

View PDF (0 pages)

15/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

23/05/1999

Return made up to 16/02/99; full list of members

View PDF (7 pages)

23/05/1999

New director appointed

View PDF (2 pages)

23/05/1999

New secretary appointed

View PDF (2 pages)

14/02/1999

Accounting reference date extended from 28/02/99 to 31/03/99

View PDF (1 pages)

13/08/1998

Registered office changed on 14/08/98 from: rivington house 82 great eastern street, london EC2A 3JL

View PDF (1 pages)

13/08/1998

New director appointed

View PDF (2 pages)

13/08/1998

New director appointed

View PDF (2 pages)

28/07/1998

Certificate of change of name

View PDF (2 pages)

25/07/1998

Secretary resigned

View PDF (1 pages)

25/07/1998

Director resigned

View PDF (1 pages)

15/02/1998

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

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	16/02/1998 - 17/07/1998	5554
Hall, Andrew Mark	Director	01/03/1998 - 10/01/2003	11
Dodds, Gavin Charles	Director	21/07/1998 - Present	3
Squire, Matthew Jon	Secretary	01/03/1998 - 31/03/2000	41
Ryder, Alison Margaret	Secretary	01/04/2000 - 10/01/2003	4

Persons with Significant Control

No PSC data available.

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Description

About BMS (IT DIVISION) LIMITED

BMS (IT DIVISION) LIMITED is an(a) Dissolved company incorporated on 15/02/1998 with the registered office located at Carmella House 3-4 Grove Terrace, Walsall, West Midlands WS1 2NE. 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 BMS (IT DIVISION) LIMITED?

BMS (IT DIVISION) LIMITED is currently Dissolved. It was registered on 15/02/1998 and dissolved on 01/09/2011.

Where is BMS (IT DIVISION) LIMITED located?

BMS (IT DIVISION) LIMITED is registered at Carmella House 3-4 Grove Terrace, Walsall, West Midlands WS1 2NE.

What does BMS (IT DIVISION) LIMITED do?

BMS (IT DIVISION) LIMITED operates in the Other monetary intermediation (65.12 - SIC 2003) sector.

What is the latest filing for BMS (IT DIVISION) LIMITED?

The latest filing was on 01/09/2011: Final Gazette dissolved following liquidation.