Bms Superfactors Limited

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dissolved
Unknown

Bms Superfactors Limited

03359085•Private Limited With Share Capital

Centenary House Peninsula Park, Rydon Lane, Exeter, EX27XE

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Incorporated

24/04/1997

Company Age

29 years

Directors

1

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Bms Superfactors Limited (03359085) is a private limited with share capital incorporated on 24/04/1997 (29 years old) and registered in exeter, EX27XE. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 24/04/1997
EX27XE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
N
neil michael croxson
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:18-06-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:18-03-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:29-11-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:27-11-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:12-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:19-10-2018
Resolution
Category:Resolution
Date:19-10-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:19-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-04-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:27-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2018
Change Account Reference Date Company
Category:Accounts
Date:26-01-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-01-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2017
Resolution
Category:Resolution
Date:31-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2017
Move Registers To Sail Company With New Address
Category:Address
Date:08-05-2017
Change Sail Address Company With New Address
Category:Address
Date:08-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:26-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2016
Miscellaneous
Category:Miscellaneous
Date:04-06-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:03-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-01-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:27-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:14-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:08-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2012
Miscellaneous
Category:Miscellaneous
Date:08-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2011
Termination Director Company With Name
Category:Officers
Date:10-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:13-07-2009
Legacy
Category:Annual Return
Date:21-05-2009
Legacy
Category:Officers
Date:20-05-2009
Legacy
Category:Officers
Date:20-05-2009
Legacy
Category:Officers
Date:20-05-2009
Legacy
Category:Officers
Date:20-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2008
Legacy
Category:Annual Return
Date:28-04-2008
Legacy
Category:Annual Return
Date:08-05-2007
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2007
Legacy
Category:Annual Return
Date:26-04-2006
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2005
Legacy
Category:Annual Return
Date:05-05-2005
Legacy
Category:Annual Return
Date:08-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2004
Legacy
Category:Address
Date:20-08-2003
Legacy
Category:Officers
Date:20-08-2003
Legacy
Category:Officers
Date:20-08-2003
Legacy
Category:Officers
Date:20-08-2003
Legacy
Category:Officers
Date:20-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2003
Legacy
Category:Annual Return
Date:01-05-2003
Legacy
Category:Officers
Date:19-03-2003
Legacy
Category:Officers
Date:19-03-2003
Legacy
Category:Officers
Date:19-03-2003
Legacy
Category:Annual Return
Date:30-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2001
Legacy
Category:Annual Return
Date:09-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2000
Legacy
Category:Annual Return
Date:22-05-2000
Legacy
Category:Mortgage
Date:28-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-1999
Legacy
Category:Officers
Date:01-08-1999
Legacy
Category:Annual Return
Date:26-05-1999
Legacy
Category:Accounts
Date:25-06-1998
Legacy
Category:Annual Return
Date:22-06-1998
Legacy
Category:Officers
Date:21-06-1998
Legacy
Category:Address
Date:21-06-1998
Resolution
Category:Resolution
Date:18-06-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:30-05-1997
Legacy
Category:Accounts
Date:28-05-1997

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2018
Filing Date13/04/2017
Latest Accounts30/09/2016

Trading Addresses

Centenary House Peninsula Park, Rydon Lane, Exeter Ex2 7Xe, Exeter, EX27XERegistered
151-157 Huddersfield Road, Oldham, Lancashire, OL13LG

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Contact

Centenary House Peninsula Park, Rydon Lane, Exeter, EX27XE