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BMB YORK LIMITED

Learn more about BMB YORK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 1224 PELHAM HOUSE, CANWICK ROAD, LINCOLN, LN5 5NH

BMB YORK LIMITED on the map

Company type: Private Limited Company
Company number: 00552747
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.07.30
dissolution date: 2012.07.03
last member list: 2012.04.14
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: 2012.04.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.07.03
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14/04/12 FULL LIST
Form type: AR01
Date: 2012.04.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.04.30
Form type: LATEST SOC
Document description: 30/04/12 STATEMENT OF CAPITAL;GBP 1
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.03.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.03.07
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.03.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.01.31
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APPOINTMENT TERMINATED, DIRECTOR KEVIN MIDDLETON
Form type: TM01
Date: 2011.09.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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14/04/11 FULL LIST
Form type: AR01
Date: 2011.05.06
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.05.06
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.05.06
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 14/04/2011
Form type: CH04
Date: 2011.05.06
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 09/09/2010
Form type: CH04
Date: 2010.10.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL MIDDLETON / 10/08/2010
Form type: CH01
Date: 2010.08.20
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REGISTERED OFFICE CHANGED ON 15/07/2010 FROM, AQUIS COURT 31 FISHPOOL STREET, ST. ALBANS, HERTFORDSHIRE, AL3 4RF, UNITED KINGDOM
Form type: AD01
Date: 2010.07.15
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16/04/10 FULL LIST
Form type: AR01
Date: 2010.06.07
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REGISTERED OFFICE CHANGED ON 19/05/2010 FROM, TRICOR SUITE, 7TH FLOOR, 52/54 GRACECHURCH STREET, LONDON, EC3V 0EH, UNITED KINGDOM
Form type: AD01
Date: 2010.05.19
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REGISTERED OFFICE CHANGED ON 17/05/2010 FROM, AQUIS COURT, 31 FISHPOOL STREET, ST. ALBANS, HERTFORDSHIRE, AL3 4RF
Form type: AD01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLM O'NUALLAIN / 11/12/2009
Form type: CH01
Date: 2010.01.19
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.12.30
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30/12/09 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2009.12.30
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REDUCE ISSUED CAPITAL 15/12/2009
Form type: RES06
Date: 2009.12.30
£2.95
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SOLVENCY STATEMENT DATED 15/12/09
Form type: CAP-SS
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLM O'NUALLAIN / 27/11/2009
Form type: CH01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MIDDLETON / 27/11/2009
Form type: CH01
Date: 2009.12.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.28
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RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MIDDLETON / 20/06/2007
Form type: 288c
Date: 2009.05.13
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2008.06.03
£2.95
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RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.05.21
Child documents:
Document type: ANNOTATION
Date: 2008.05.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.03
£2.95
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RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.07.03
£2.95
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REGISTERED OFFICE CHANGED ON 25/06/02 FROM:, WAKEFIELD ROAD, BARNSLEY, S. YORKS, SY1 1NH
Form type: 287
Date: 2002.06.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.19
£2.95
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RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.11
£2.95
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RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.20
Child documents:
Document type: ANNOTATION
Date: 2001.04.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.03

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Company directors and board members:

GRAFTON GROUP SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2002.05.31 - 2012.07.03
HERON HOUSE CORRIG ROAD SANDYFORD INDUSTRIAL ESTATE , DUBLIN
18
IRELAND
COLM O'NUALLAIN (dissolve)
Director, COMPANY DIRECTOR, 2004.03.19 - 2012.07.03
HERON HOUSE CORRIG ROAD SANDYFORD INDUSTRIAL ESTATE , DUBLIN 18
IRELAND
MARK ANDREW OAKLEY (dissolve)
Secretary, 1998.09.18 - 2002.05.31
77 TOWN MOOR AVENUE , DONCASTER
DN2 6BS, SOUTH YORKSHIRE
VICTOR ANDREW PARSLEY (dissolve)
Secretary, 1992.04.16 - 1998.09.18
27 CLEVELAND WAY SHELLEY , HUDDERSFIELD
HD8 8NQ, WEST YORKSHIRE
CHRISTOPHER HUGH HARRISON (dissolve)
Director, COMPANY DIRECTOR, 1992.04.16 - 2002.05.31
QUARRY HOUSE 10 SILKSTONE LANE CAWTHORPE , BARNSLEY
S75 4DX, SOUTH YORKSHIRE
PAMELA KATHLEEN HARRISON (dissolve)
Director, COMPANY DIRECTOR, 1992.04.16 - 2002.05.31
SOMERLEES LANE HEAD ROAD CAWTHORNE , BARNSLEY
S75 4AA, SOUTH YORKSHIRE
MARTIN ROBERT KIRBY (dissolve)
Director, COMPANY DIRECTOR, 1992.04.16 - 2002.05.31
5 HUTTON CLOSE NETHER POPPLETON , YORK
YO2 6PJ, NORTH YORKSHIRE
KEVIN PAUL MIDDLETON (dissolve)
Director, BUILDERS MERCHANT, 2007.06.20 - 2011.09.30
PO BOX 1224 PELHAM HOUSE CANWICK ROAD , LINCOLN
LN5 5NH
VICTOR ANDREW PARSLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.04.16 - 1998.09.18
27 CLEVELAND WAY SHELLEY , HUDDERSFIELD
HD8 8NQ, WEST YORKSHIRE
JONATHON PAUL SOWTON (dissolve)
Director, 2002.05.31 - 2004.03.19
WELLBOTTOM COTTAGE THE DOWNS , LEATHERHEAD
KT22 8JZ, SURREY

Companies near to BMB YORK ltd.

Information about the Private Limited Company BMB YORK LIMITED 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: 2016.05.16. Reload the data