BMT EDON LIDDIARD VINCE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/10/197 October 2019 | REGISTERED OFFICE CHANGED ON 07/10/2019 FROM THIRD FLOOR, 1 PARK ROAD TEDDINGTON LONDON TW11 0AP UNITED KINGDOM |
| 04/10/194 October 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/10/194 October 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 04/10/194 October 2019 | SPECIAL RESOLUTION TO WIND UP |
| 12/08/1912 August 2019 | DIRECTOR APPOINTED MRS JULIE ANNE STONE |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES |
| 25/06/1925 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 18/04/1918 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / TRUDY MICHELLE GREY / 01/02/2019 |
| 18/04/1918 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH MCSWEENEY / 01/02/2019 |
| 01/02/191 February 2019 | PSC'S CHANGE OF PARTICULARS / BMT GROUP LIMITED / 01/02/2019 |
| 01/02/191 February 2019 | REGISTERED OFFICE CHANGED ON 01/02/2019 FROM GOODRICH HOUSE, 1 WALDEGRAVE ROAD, TEDDINGTON MIDDLESEX TW11 8LZ |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR TRUDY GREY |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES |
| 28/02/1828 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 03/07/173 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 31/10/1631 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TRUDY MICHELLE GREY / 31/10/2016 |
| 21/06/1621 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 23/03/1623 March 2016 | DIRECTOR APPOINTED TRUDY MICHELLE GREY |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BARKER |
| 23/03/1623 March 2016 | SECRETARY APPOINTED TRUDY MICHELLE GREY |
| 25/02/1625 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY TURNER |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY TURNER |
| 14/09/1514 September 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 22/06/1522 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 15/09/1415 September 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 18/06/1418 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 16/09/1316 September 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 04/04/134 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 07/09/127 September 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 06/03/126 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 23/11/1123 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH MCSWEENEY / 23/11/2011 |
| 23/11/1123 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE BARKER / 23/11/2011 |
| 22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY TURNER / 22/11/2011 |
| 22/11/1122 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY TURNER / 22/11/2011 |
| 06/09/116 September 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 01/06/111 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 13/09/1013 September 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 01/07/101 July 2010 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 24/06/1024 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 17/06/0817 June 2008 | DIRECTOR APPOINTED TERENCE BARKER |
| 30/01/0830 January 2008 | DIRECTOR RESIGNED |
| 12/09/0712 September 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 06/09/066 September 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | REGISTERED OFFICE CHANGED ON 04/05/06 FROM: 1 WALDEGRAVE ROAD TEDDINGTON MIDDLESEX TW11 8LZ |
| 08/03/068 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 21/09/0521 September 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 06/09/046 September 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 09/09/039 September 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 31/10/0231 October 2002 | DIRECTOR RESIGNED |
| 31/10/0231 October 2002 | DIRECTOR RESIGNED |
| 31/10/0231 October 2002 | DIRECTOR RESIGNED |
| 31/10/0231 October 2002 | DIRECTOR RESIGNED |
| 31/10/0231 October 2002 | SECRETARY RESIGNED |
| 31/10/0231 October 2002 | NEW DIRECTOR APPOINTED |
| 31/10/0231 October 2002 | NEW DIRECTOR APPOINTED |
| 04/10/024 October 2002 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 10/09/0110 September 2001 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 04/10/004 October 2000 | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS |
| 29/01/0029 January 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 19/11/9919 November 1999 | NEW DIRECTOR APPOINTED |
| 13/10/9913 October 1999 | DIRECTOR RESIGNED |
| 27/09/9927 September 1999 | RETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS |
| 24/04/9924 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 26/03/9926 March 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/03/99 |
| 24/03/9924 March 1999 | DIRECTOR RESIGNED |
| 10/09/9810 September 1998 | RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS |
| 25/03/9825 March 1998 | NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 25/11/9725 November 1997 | ALTER MEM AND ARTS 17/11/97 |
| 14/10/9714 October 1997 | RETURN MADE UP TO 06/09/97; NO CHANGE OF MEMBERS |
| 07/02/977 February 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 03/02/973 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/976 January 1997 | DIRECTOR RESIGNED |
| 16/10/9616 October 1996 | AUDITOR'S RESIGNATION |
| 06/10/966 October 1996 | RETURN MADE UP TO 06/09/96; NO CHANGE OF MEMBERS |
| 24/09/9624 September 1996 | NEW DIRECTOR APPOINTED |
| 08/01/968 January 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 26/10/9526 October 1995 | NEW SECRETARY APPOINTED |
| 26/10/9526 October 1995 | NEW DIRECTOR APPOINTED |
| 23/10/9523 October 1995 | DIRECTOR RESIGNED |
| 23/10/9523 October 1995 | DIRECTOR RESIGNED |
| 11/10/9511 October 1995 | S386 DISP APP AUDS 06/10/95 |
| 11/10/9511 October 1995 | S366A DISP HOLDING AGM 06/10/95 |
| 11/10/9511 October 1995 | S252 DISP LAYING ACC 06/10/95 |
| 07/09/957 September 1995 | RETURN MADE UP TO 06/09/95; FULL LIST OF MEMBERS |
| 06/09/956 September 1995 | S252 DISP LAYING ACC 23/08/95 |
| 06/09/956 September 1995 | S386 DISP APP AUDS 23/08/95 |
| 06/09/956 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/956 September 1995 | S366A DISP HOLDING AGM 23/08/95 |
| 22/03/9522 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 21/10/9421 October 1994 | COMPANY NAME CHANGED BMT XYZ LIMITED CERTIFICATE ISSUED ON 24/10/94 |
| 12/10/9412 October 1994 | NEW DIRECTOR APPOINTED |
| 11/10/9411 October 1994 | ALTER MEM AND ARTS 30/09/94 |
| 11/10/9411 October 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/09/94 |
| 16/09/9416 September 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 06/09/946 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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