Bmb Property Developments Ltd was registered on 23 January 2003 and has its registered office in London. Currently we aren't aware of the number of employees at the this company. The organisation has 2 directors listed at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHANDLER, Patrick John | 07 June 2006 | 11 September 2006 | 1 |
DJB VENTURES LTD | 06 August 2003 | 31 May 2006 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 14 September 2018 | |
LIQ13 - N/A | 14 June 2018 | |
LIQ03 - N/A | 27 February 2018 | |
4.68 - Liquidator's statement of receipts and payments | 27 February 2017 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 05 October 2016 | |
LIQ MISC OC - N/A | 05 October 2016 | |
4.40 - N/A | 05 October 2016 | |
4.68 - Liquidator's statement of receipts and payments | 25 February 2016 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 14 May 2015 | |
LIQ MISC OC - N/A | 14 May 2015 | |
4.40 - N/A | 14 May 2015 | |
RESOLUTIONS - N/A | 30 December 2014 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 30 December 2014 | |
4.70 - N/A | 30 December 2014 | |
AA - Annual Accounts | 18 December 2014 | |
AR01 - Annual Return | 08 October 2014 | |
TM01 - Termination of appointment of director | 08 October 2014 | |
TM01 - Termination of appointment of director | 08 October 2014 | |
TM02 - Termination of appointment of secretary | 08 October 2014 | |
AR01 - Annual Return | 23 January 2014 | |
CERTNM - Change of name certificate | 23 January 2014 | |
AA - Annual Accounts | 05 January 2014 | |
AR01 - Annual Return | 30 January 2013 | |
TM01 - Termination of appointment of director | 23 January 2013 | |
AA - Annual Accounts | 06 January 2013 | |
AR01 - Annual Return | 24 January 2012 | |
CH01 - Change of particulars for director | 24 January 2012 | |
CH01 - Change of particulars for director | 24 January 2012 | |
CH03 - Change of particulars for secretary | 24 January 2012 | |
CH01 - Change of particulars for director | 24 January 2012 | |
AA - Annual Accounts | 04 January 2012 | |
CH01 - Change of particulars for director | 15 November 2011 | |
AP01 - Appointment of director | 15 November 2011 | |
AP01 - Appointment of director | 15 November 2011 | |
CH01 - Change of particulars for director | 21 September 2011 | |
CH03 - Change of particulars for secretary | 20 September 2011 | |
AR01 - Annual Return | 27 January 2011 | |
CH01 - Change of particulars for director | 27 January 2011 | |
AA - Annual Accounts | 10 January 2011 | |
CH01 - Change of particulars for director | 09 December 2010 | |
CH03 - Change of particulars for secretary | 25 February 2010 | |
AA - Annual Accounts | 05 February 2010 | |
AR01 - Annual Return | 27 January 2010 | |
CH01 - Change of particulars for director | 27 January 2010 | |
CH03 - Change of particulars for secretary | 27 January 2010 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 August 2009 | |
288a - Notice of appointment of directors or secretaries | 09 June 2009 | |
363a - Annual Return | 05 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 February 2009 | |
AA - Annual Accounts | 31 January 2009 | |
288a - Notice of appointment of directors or secretaries | 01 February 2008 | |
288b - Notice of resignation of directors or secretaries | 01 February 2008 | |
AA - Annual Accounts | 31 January 2008 | |
363a - Annual Return | 29 January 2008 | |
287 - Change in situation or address of Registered Office | 21 September 2007 | |
288a - Notice of appointment of directors or secretaries | 03 April 2007 | |
363s - Annual Return | 02 March 2007 | |
AA - Annual Accounts | 07 February 2007 | |
287 - Change in situation or address of Registered Office | 27 January 2007 | |
288b - Notice of resignation of directors or secretaries | 20 September 2006 | |
288a - Notice of appointment of directors or secretaries | 20 September 2006 | |
395 - Particulars of a mortgage or charge | 21 July 2006 | |
288a - Notice of appointment of directors or secretaries | 14 June 2006 | |
288b - Notice of resignation of directors or secretaries | 14 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 June 2006 | |
363s - Annual Return | 20 January 2006 | |
AA - Annual Accounts | 19 December 2005 | |
363s - Annual Return | 26 January 2005 | |
AA - Annual Accounts | 12 November 2004 | |
363s - Annual Return | 26 January 2004 | |
288a - Notice of appointment of directors or secretaries | 03 October 2003 | |
288b - Notice of resignation of directors or secretaries | 24 September 2003 | |
225 - Change of Accounting Reference Date | 11 February 2003 | |
288b - Notice of resignation of directors or secretaries | 07 February 2003 | |
288b - Notice of resignation of directors or secretaries | 07 February 2003 | |
288a - Notice of appointment of directors or secretaries | 07 February 2003 | |
288a - Notice of appointment of directors or secretaries | 07 February 2003 | |
287 - Change in situation or address of Registered Office | 07 February 2003 | |
NEWINC - New incorporation documents | 23 January 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Share charge | 30 June 2006 | Fully Satisfied |
N/A |