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BMT (TELESALES) LIMITED

Company number 05030559

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Sep 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
29 May 2012 GAZ1 First Gazette notice for compulsory strike-off
02 Mar 2012 1.4 Notice of completion of voluntary arrangement
29 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
14 Jul 2011 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 17 June 2011
17 May 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
Statement of capital on 2011-05-17
  • GBP 4
28 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
28 Jun 2010 1.1 Notice to Registrar of companies voluntary arrangement taking effect
01 Mar 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Ben Merville Thomas on 30 January 2010
22 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
17 Feb 2009 363a Return made up to 30/01/09; full list of members
10 Sep 2008 AA Total exemption small company accounts made up to 31 January 2008
17 Jun 2008 288a Director appointed mr jonathan merville thomas
03 Apr 2008 88(2) Ad 10/03/08 gbp si 3@1=3 gbp ic 1/4
17 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Mar 2008 363a Return made up to 30/01/08; full list of members
04 Mar 2008 288c Director's Change of Particulars / ben thomas / 07/08/2007 / HouseName/Number was: , now: 53; Street was: 42 doddington road, now: chatsworth drive; Post Code was: NN8 2JH, now: NN8 5FD; Country was: , now: united kingdom
21 Jun 2007 AA Total exemption small company accounts made up to 31 January 2007
19 Mar 2007 363a Return made up to 30/01/07; full list of members
07 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
20 Feb 2006 363a Return made up to 30/01/06; full list of members
05 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
10 Nov 2005 287 Registered office changed on 10/11/05 from: 42 doddington road wellingborough northamptonshire NN8 2YR
07 Mar 2005 363s Return made up to 30/01/05; full list of members