Established in 1993, Bmg (York) Ltd are based in London, it's status is listed as "Dissolved". We don't know the number of employees at Bmg (York) Ltd. The organisation has no directors listed at Companies House.
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 06 October 2017 | |
| LIQ13 - N/A | 06 July 2017 | |
| AD01 - Change of registered office address | 03 May 2017 | |
| AD01 - Change of registered office address | 06 January 2017 | |
| RESOLUTIONS - N/A | 03 January 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 03 January 2017 | |
| 4.70 - N/A | 03 January 2017 | |
| AP01 - Appointment of director | 12 December 2016 | |
| TM01 - Termination of appointment of director | 12 December 2016 | |
| AP01 - Appointment of director | 12 December 2016 | |
| TM01 - Termination of appointment of director | 12 December 2016 | |
| CS01 - N/A | 05 August 2016 | |
| AA - Annual Accounts | 08 April 2016 | |
| AR01 - Annual Return | 29 July 2015 | |
| AP01 - Appointment of director | 27 July 2015 | |
| TM01 - Termination of appointment of director | 13 July 2015 | |
| TM01 - Termination of appointment of director | 02 July 2015 | |
| AP01 - Appointment of director | 22 June 2015 | |
| AA - Annual Accounts | 14 April 2015 | |
| AR01 - Annual Return | 14 August 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 August 2014 | |
| AA - Annual Accounts | 25 March 2014 | |
| TM01 - Termination of appointment of director | 16 December 2013 | |
| TM01 - Termination of appointment of director | 16 December 2013 | |
| AR01 - Annual Return | 19 August 2013 | |
| AD04 - Change of location of company records to the registered office | 19 August 2013 | |
| AA - Annual Accounts | 03 April 2013 | |
| AP01 - Appointment of director | 06 November 2012 | |
| TM01 - Termination of appointment of director | 05 November 2012 | |
| AR01 - Annual Return | 19 September 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 September 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 September 2012 | |
| AA - Annual Accounts | 03 April 2012 | |
| AR01 - Annual Return | 17 August 2011 | |
| AA - Annual Accounts | 06 April 2011 | |
| CH01 - Change of particulars for director | 13 September 2010 | |
| AR01 - Annual Return | 10 August 2010 | |
| CH04 - Change of particulars for corporate secretary | 10 August 2010 | |
| AA - Annual Accounts | 01 April 2010 | |
| CH01 - Change of particulars for director | 08 January 2010 | |
| CH01 - Change of particulars for director | 08 January 2010 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| 363a - Annual Return | 11 August 2009 | |
| AA - Annual Accounts | 06 May 2009 | |
| 287 - Change in situation or address of Registered Office | 05 December 2008 | |
| RESOLUTIONS - N/A | 07 October 2008 | |
| 225 - Change of Accounting Reference Date | 02 September 2008 | |
| 363a - Annual Return | 20 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 November 2007 | |
| AA - Annual Accounts | 02 November 2007 | |
| 363a - Annual Return | 13 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 September 2006 | |
| 363a - Annual Return | 02 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 May 2006 | |
| RESOLUTIONS - N/A | 28 February 2006 | |
| RESOLUTIONS - N/A | 28 February 2006 | |
| RESOLUTIONS - N/A | 28 February 2006 | |
| MEM/ARTS - N/A | 28 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 February 2006 | |
| AA - Annual Accounts | 05 September 2005 | |
| 363a - Annual Return | 17 August 2005 | |
| AA - Annual Accounts | 05 October 2004 | |
| 363s - Annual Return | 18 August 2004 | |
| RESOLUTIONS - N/A | 13 April 2004 | |
| RESOLUTIONS - N/A | 13 April 2004 | |
| RESOLUTIONS - N/A | 13 April 2004 | |
| RESOLUTIONS - N/A | 13 April 2004 | |
| RESOLUTIONS - N/A | 13 April 2004 | |
| RESOLUTIONS - N/A | 13 April 2004 | |
| AA - Annual Accounts | 04 February 2004 | |
| 363a - Annual Return | 26 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2003 | |
| 225 - Change of Accounting Reference Date | 15 April 2003 | |
| 287 - Change in situation or address of Registered Office | 14 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2003 | |
| CERTNM - Change of name certificate | 20 November 2002 | |
| AA - Annual Accounts | 30 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2002 | |
| 363a - Annual Return | 14 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 2002 | |
| AA - Annual Accounts | 27 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 2001 | |
| 363a - Annual Return | 05 September 2001 | |
| 363(353) - N/A | 05 September 2001 | |
| RESOLUTIONS - N/A | 10 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2001 | |
| AA - Annual Accounts | 04 January 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 November 2000 | |
| 363a - Annual Return | 05 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 April 2000 | |
| AA - Annual Accounts | 03 February 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 1999 | |
| 395 - Particulars of a mortgage or charge | 23 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 November 1999 | |
| MEM/ARTS - N/A | 01 October 1999 | |
| 363a - Annual Return | 06 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 1999 | |
| AA - Annual Accounts | 02 February 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 1999 | |
| 363a - Annual Return | 28 August 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 August 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 August 1998 | |
| AA - Annual Accounts | 03 February 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 1997 | |
| 363a - Annual Return | 05 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 1997 | |
| 363a - Annual Return | 28 April 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 January 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 January 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 January 1997 | |
| CERTNM - Change of name certificate | 04 December 1996 | |
| AA - Annual Accounts | 10 November 1996 | |
| 395 - Particulars of a mortgage or charge | 17 October 1996 | |
| 395 - Particulars of a mortgage or charge | 08 October 1996 | |
| 363a - Annual Return | 17 July 1996 | |
| 363(353) - N/A | 17 July 1996 | |
| 288 - N/A | 02 June 1996 | |
| 288 - N/A | 02 June 1996 | |
| 288 - N/A | 30 November 1995 | |
| 288 - N/A | 12 October 1995 | |
| 288 - N/A | 12 October 1995 | |
| AA - Annual Accounts | 13 September 1995 | |
| 288 - N/A | 26 June 1995 | |
| 363x - Annual Return | 24 April 1995 | |
| 288 - N/A | 13 March 1995 | |
| AA - Annual Accounts | 22 December 1994 | |
| 288 - N/A | 21 September 1994 | |
| 288 - N/A | 04 July 1994 | |
| 363x - Annual Return | 09 May 1994 | |
| 288 - N/A | 03 March 1994 | |
| 288 - N/A | 03 March 1994 | |
| 288 - N/A | 03 March 1994 | |
| 288 - N/A | 03 March 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 24 February 1994 | |
| 288 - N/A | 06 February 1994 | |
| 288 - N/A | 06 February 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 1994 | |
| 287 - Change in situation or address of Registered Office | 06 February 1994 | |
| 288 - N/A | 06 February 1994 | |
| 288 - N/A | 06 February 1994 | |
| 288 - N/A | 06 February 1994 | |
| CERTNM - Change of name certificate | 16 December 1993 | |
| NEWINC - New incorporation documents | 16 April 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 21 December 1999 | Fully Satisfied |
N/A |
| Debenture | 02 October 1996 | Fully Satisfied |
N/A |
| Legal charge | 02 October 1996 | Fully Satisfied |
N/A |
