VEOLIA BM LIMITED

Key Data

Status

Dissolved

Company No.

03444526

Incorporation date

02/10/1997

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/10/1997)

18/03/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/12/2014

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

20/10/2014

Registered office address changed from 10 Furnival Street London EC4A 1AB to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2014-10-21

View PDF (2 pages)

19/08/2014

Liquidators' statement of receipts and payments to 2014-07-25

View PDF (5 pages)

05/02/2014

Liquidators' statement of receipts and payments to 2014-01-25

View PDF (5 pages)

19/11/2013

Insolvency court order

View PDF (12 pages)

08/09/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

21/08/2013

Liquidators' statement of receipts and payments to 2013-07-25

View PDF (5 pages)

20/02/2013

Liquidators' statement of receipts and payments to 2013-01-25

View PDF (5 pages)

20/02/2013

Registered office address changed from 10 Furnival Street London EC4A 1YH on 2013-02-21

View PDF (2 pages)

15/08/2012

Liquidators' statement of receipts and payments to 2012-07-25

View PDF (5 pages)

12/03/2012

Insolvency filing

View PDF (1 pages)

08/03/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

08/03/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

02/02/2012

Liquidators' statement of receipts and payments to 2012-01-25

View PDF (5 pages)

22/08/2011

Liquidators' statement of receipts and payments to 2011-07-25

View PDF (5 pages)

02/03/2011

Registered office address changed from 66 Wigmore Street 90 Box 2653 London W1A 3RT on 2011-03-03

View PDF (2 pages)

17/02/2011

Liquidators' statement of receipts and payments to 2011-01-25

View PDF (5 pages)

02/09/2010

Liquidators' statement of receipts and payments to 2010-07-25

View PDF (5 pages)

02/09/2010

Liquidators' statement of receipts and payments to 2010-01-25

View PDF (5 pages)

20/08/2009

Liquidators' statement of receipts and payments to 2009-07-25

View PDF (5 pages)

25/02/2009

Liquidators' statement of receipts and payments to 2009-01-25

View PDF (5 pages)

14/08/2008

Liquidators' statement of receipts and payments to 2008-07-25

View PDF (5 pages)

04/02/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

21/08/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

07/08/2006

Registered office changed on 08/08/06 from: c/o veolia water PLC po box 48 bishops rise hatfield hertfordshire AL10 9HL

View PDF (1 pages)

02/08/2006

Resolutions

View PDF (1 pages)

02/08/2006

Declaration of solvency

View PDF (3 pages)

02/08/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

01/08/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

11/12/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

03/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

20/10/2005

Return made up to 03/10/05; full list of members

View PDF (7 pages)

14/12/2004

New director appointed

View PDF (2 pages)

14/12/2004

New secretary appointed

View PDF (2 pages)

13/12/2004

New director appointed

View PDF (2 pages)

06/12/2004

Registered office changed on 07/12/04 from: culligan house the gateway centre coronation road high wycombe buckinghamshire HP12 3SU

View PDF (1 pages)

06/12/2004

Director resigned

View PDF (1 pages)

06/12/2004

Director resigned

View PDF (1 pages)

06/12/2004

Secretary resigned;director resigned

View PDF (1 pages)

21/10/2004

Return made up to 03/10/04; full list of members

View PDF (7 pages)

01/09/2004

Certificate of change of name

View PDF (3 pages)

03/08/2004

Statement of affairs

View PDF (10 pages)

03/08/2004

Ad 14/07/04--------- £ si 1@1=1 £ ic 3/4

View PDF (2 pages)

03/08/2004

Resolutions

View PDF (1 pages)

19/07/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

19/07/2004

Resolutions

View PDF (0 pages)

19/07/2004

Resolutions

View PDF (1 pages)

29/10/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

23/10/2003

Return made up to 03/10/03; full list of members

View PDF (7 pages)

23/10/2003

New secretary appointed

View PDF (2 pages)

23/10/2003

Secretary resigned

View PDF (1 pages)

07/07/2003

Secretary resigned

View PDF (1 pages)

07/07/2003

New secretary appointed

View PDF (2 pages)

31/10/2002

Return made up to 03/10/02; full list of members

View PDF (7 pages)

30/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

01/08/2002

Auditor's resignation

View PDF (2 pages)

03/02/2002

Full accounts made up to 2000-12-31

View PDF (10 pages)

24/01/2002

Ad 17/12/01--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

26/11/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

30/10/2001

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

27/10/2001

Return made up to 03/10/01; full list of members

View PDF (7 pages)

21/08/2001

Registered office changed on 22/08/01 from: protean house high street, lane end high wycombe buckinghamshire HP14 3JF

View PDF (1 pages)

01/05/2001

New director appointed

View PDF (2 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

10/10/2000

Registered office changed on 11/10/00 from: unit 3 blenheim road cressex business park high wycombe buckinghamshire HP12 3RS

View PDF (1 pages)

10/10/2000

Return made up to 03/10/00; full list of members

View PDF (6 pages)

27/01/2000

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

31/10/1999

Full accounts made up to 1999-03-31

View PDF (12 pages)

20/10/1999

Return made up to 03/10/99; full list of members

View PDF (6 pages)

03/08/1999

Delivery ext'd 3 mth 31/03/99

View PDF (1 pages)

24/11/1998

Accounting reference date extended from 31/10/98 to 31/03/99

View PDF (1 pages)

02/11/1998

Return made up to 03/10/98; full list of members

View PDF (8 pages)

01/11/1998

Director resigned

View PDF (1 pages)

01/11/1998

Director resigned

View PDF (1 pages)

01/11/1998

Director resigned

View PDF (1 pages)

01/11/1998

Director resigned

View PDF (1 pages)

09/09/1998

Secretary resigned

View PDF (0 pages)

09/09/1998

New secretary appointed

View PDF (2 pages)

05/08/1998

Director's particulars changed

View PDF (1 pages)

15/04/1998

New director appointed

View PDF (2 pages)

27/01/1998

New director appointed

View PDF (2 pages)

27/01/1998

New director appointed

View PDF (2 pages)

21/12/1997

New secretary appointed

View PDF (2 pages)

21/12/1997

Secretary resigned

View PDF (1 pages)

17/12/1997

New director appointed

View PDF (2 pages)

17/12/1997

New director appointed

View PDF (2 pages)

17/12/1997

New secretary appointed;new director appointed

View PDF (2 pages)

17/12/1997

Secretary resigned

View PDF (1 pages)

17/12/1997

Director resigned

View PDF (1 pages)

03/12/1997

Registered office changed on 04/12/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

20/10/1997

Certificate of change of name

View PDF (2 pages)

02/10/1997

Incorporation

View PDF (9 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

30/12/2005

Last change occurred

30/12/2005

Accounts

Full

Last made up date

30/12/2005

Next account date

30/12/2006

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	02/10/1997 - 16/10/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	02/10/1997 - 16/10/1997	43699
Wicks, Jonathon Neil	Director	18/12/1997 - 28/11/2004	35
Bates, Duncan John Lucas	Director	28/11/2004 - Present	53
Boyd, Simon John	Director	18/12/1997 - 28/11/2004	38

Persons with Significant Control

No PSC data available.

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Description

About VEOLIA BM LIMITED

VEOLIA BM LIMITED is an(a) Dissolved company incorporated on 02/10/1997 with the registered office located at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE. 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 VEOLIA BM LIMITED?

VEOLIA BM LIMITED is currently Dissolved. It was registered on 02/10/1997 and dissolved on 18/03/2015.

Where is VEOLIA BM LIMITED located?

VEOLIA BM LIMITED is registered at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE.

What is the latest filing for VEOLIA BM LIMITED?

The latest filing was on 18/03/2015: Final Gazette dissolved following liquidation.