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BM CONSTRUCTION EQUIPMENT LTD

Learn more about BM CONSTRUCTION EQUIPMENT LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIRST FLOOR TIMES PLACE, 45 PALL MALL, LONDON, SW1Y 5GP

BM CONSTRUCTION EQUIPMENT LTD on the map

Company type: Private Limited Company
Company number: 00342144
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.07.04
dissolution date: 2012.05.08
last member list: 2011.12.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.12.08
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.05.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.01.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.01.12
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.01.08
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.01.08
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SECTION 550 21/12/2011
Form type: RES13
Date: 2012.01.08
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ALTER ARTICLES 21/12/2011
Form type: RES01
Date: 2012.01.08
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08/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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21/12/11 STATEMENT OF CAPITAL GBP 7917021
Form type: SH01
Date: 2011.12.22
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22/12/11 STATEMENT OF CAPITAL GBP 0.1
Form type: SH19
Date: 2011.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.12.22
Form type: LATEST SOC
Document description: 22/12/11 STATEMENT OF CAPITAL;GBP .1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.12.22
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SOLVENCY STATEMENT DATED 20/12/11
Form type: CAP-SS
Date: 2011.12.22
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REDUCE ISSUED CAPITAL 21/12/2011
Form type: RES06
Date: 2011.12.22
Child documents:
Document type: ANNOTATION
Date: 2011.12.22
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2011.12.22
Form type: RES01
Document description: ALTER ARTICLES 21/12/2011
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08/12/10 FULL LIST
Form type: AR01
Date: 2011.07.07
£2.95
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SECRETARY APPOINTED JAMES RICHARD RUSSELL
Form type: AP03
Date: 2011.06.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN KING
Form type: TM02
Date: 2011.06.14
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DIRECTOR APPOINTED NICHOLAS JAMES TARN
Form type: AP01
Date: 2011.06.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLINTON GLEAVE
Form type: TM01
Date: 2011.06.14
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08/12/09 FULL LIST
Form type: AR01
Date: 2011.06.13
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08/12/08 FULL LIST
Form type: AR01
Date: 2011.05.24
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08/12/07 FULL LIST
Form type: AR01
Date: 2011.05.24
£2.95
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08/12/06 FULL LIST
Form type: AR01
Date: 2011.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2011.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2011.04.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2011.04.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2011.04.28
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RES02
Form type: RES02
Date: 2009.12.23
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2009.12.22
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.07.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.06.15
£2.95
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RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.28
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RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
Child documents:
Document type: ANNOTATION
Date: 2004.01.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.17
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RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03
Form type: 225
Date: 2003.01.09
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REGISTERED OFFICE CHANGED ON 31/12/02 FROM:, BRUNEL HOUSE, 14 AVON REACH, CHIPPENHAM, WILTSHIRE SN15 1EE
Form type: 287
Date: 2002.12.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.09
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RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2001.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.14
£2.95
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RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.21
Child documents:
Document type: ANNOTATION
Date: 2000.12.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.16
£2.95
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RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.30
£2.95
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RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.06

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Company directors and board members:

JAMES RICHARD RUSSELL (dissolve)
Secretary, 2011.06.09 - 2012.05.08
FIRST FLOOR TIMES PLACE 45 PALL MALL , LONDON
SW1Y 5GP
JAMES RICHARD RUSSELL (dissolve)
Director, CHARTERED SECRETARY, 2003.05.27 - 2012.05.08
THE OLD STABLES EMPINGHAM ROAD , KETTON
PE9 3RP, RUTLAND
NICHOLAS JAMES TARN (dissolve)
Director, ACCOUNTANT, 2011.06.09 - 2012.05.08
64 PARK HILL CARSHALTON BEECHES , SURREY
SM5 3RZ
STEVEN ROY HANNEY (dissolve)
Secretary, 1992.12.08 - 1993.09.07
HILL HOUSE 20 TABERNACLE ROAD , WOTTON UNDER EDGE
GL12 7DR, GLOUCESTERSHIRE
JOHN ALAN GIBBS KING (dissolve)
Secretary, 1993.09.07 - 2011.06.09
10 ASHVALE CLOSE NAILSEA , BRISTOL
BS48 1QH
BARRIE MICHAEL BARRETT (dissolve)
Director, 1993.07.19 - 1997.01.31
THE FIRS SPETCHLEY ROAD , WORCESTER
WR5 2NL, WORCESTERSHIRE
BRUNEL HOLDINGS PLC (dissolve)
Director, CORPORATE BODY, 2001.11.15 - 2003.05.27
BRUNEL HOUSE 14 AVON REACH , CHIPPENHAM
SN15 1EE, WILTSHIRE
CLAYHILL NOMINEES LIMITED (dissolve)
Director, CORPORATE BODY, 2001.11.15 - 2003.05.27
BRUNEL HOUSE 14 AVON REACH , CHIPPENHAM
SN15 1EE, WILTSHIRE
CLINTON JOHN RAYMOND GLEAVE (dissolve)
Director, ACCOUNTANT, 2003.05.27 - 2011.06.09
14 KENNETH CRESCENT WILLESDEN GREEN , LONDON
NW2 4PT
GRAHAM HALL (dissolve)
Director, 1992.12.08 - 1993.09.07
WALLS FARM STOUGHTON ROAD STOUGHTON , WEDMORE
BS28 4PP, SOMERSET
STEVEN ROY HANNEY (dissolve)
Director, FINANCE DIRECTOR, 1992.12.08 - 1993.09.07
HILL HOUSE 20 TABERNACLE ROAD , WOTTON UNDER EDGE
GL12 7DR, GLOUCESTERSHIRE
JOHN JONES (dissolve)
Director, 1992.12.08 - 1993.09.07
TYNEWOOD , OVINGHAM
NE42 6HJ, NORTHUMBERLAND
JOHN ALAN GIBBS KING (dissolve)
Director, CHARTERED SEC, 1993.07.19 - 2001.11.15
10 ASHVALE CLOSE NAILSEA , BRISTOL
BS48 1QH
DAVID JOHN LOFTUS (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.07.19 - 2001.11.15
48 OAKDALE ROAD DOWNEND , BRISTOL
BS16 6EA
RONALD JOHN PETERSEN (dissolve)
Director, COMPANY DIRECTOR, 1998.10.19 - 2001.11.15
PICKET PIECE HALE LANE WENDOVER , AYLESBURY
HP22 6NQ, BUCKINGHAMSHIRE
JOHN ALBERT SMITH (dissolve)
Director, 1992.12.08 - 1997.01.31
13 HIGHFIELD , ILMINSTER
TA19 9SR, SOMERSET
KEITH ROBERT SMITH (dissolve)
Director, 1992.12.08 - 1993.09.07
34 SAXON WAY OLD WINDSOR , WINDSOR
SL4 2PU, BERKSHIRE
HOWARD SUTTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.07.19 - 1994.03.02
HIGH HEDGES ELMS CROSS , BRADFORD ON AVON
BA15 2AD, WILTSHIRE
TOM CLIFFORD WALKER (dissolve)
Director, 1994.05.20 - 1998.10.19
HEPBURN HOUSE FRANKLEIGH , BRADFORD ON AVON
BA15 2PF, WILTSHIRE
PETER CHARLES YOULTON (dissolve)
Director, 1992.12.08 - 1993.11.22
17 THE GLEBE , LAVENDON
MK46 4HY, BUCKINGHAMSHIRE
CARLETON ADRIAN YOUNG (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.08.04 - 1993.09.30
THE OLD RECTORY CASTLE COMBE , CHIPPENHAM
SN14 7HU, WILTSHIRE

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Information about the Private Limited Company BM CONSTRUCTION EQUIPMENT LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data