BMT HI-Q SIGMA LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/07/192 July 2019 | DIRECTOR APPOINTED MRS JULIE ANNE STONE |
| 02/07/192 July 2019 | DIRECTOR APPOINTED MISS HOLLY JO STONE |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR HOLLY STONE |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
| 24/06/1924 June 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH KENNY |
| 24/06/1924 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BERWICK |
| 04/06/194 June 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 09/05/199 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 18/04/1918 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH MCSWEENEY / 01/02/2019 |
| 18/04/1918 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MARK ALAN BERWICK / 01/02/2019 |
| 18/04/1918 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE KENNY / 01/02/2019 |
| 18/04/1918 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / TRUDY MICHELLE GREY / 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 |
| 01/02/191 February 2019 | PSC'S CHANGE OF PARTICULARS / BMT GROUP LIMITED / 01/02/2019 |
| 20/10/1820 October 2018 | APPOINTMENT TERMINATED, SECRETARY SUSANNE FEILDER |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK HYSTED |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSANNE FEILDER |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON GOULD |
| 04/05/184 May 2018 | DIRECTOR APPOINTED MS SARAH LOUISE KENNY |
| 04/05/184 May 2018 | DIRECTOR APPOINTED MR DAVID KEITH MCSWEENEY |
| 17/04/1817 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ALLAN BENNETT |
| 28/02/1828 February 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 12/10/1712 October 2017 | APPOINTMENT TERMINATED, DIRECTOR NICOLA ADAMS |
| 10/07/1710 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 21/06/1621 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 24/02/1624 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRIGHT |
| 01/02/161 February 2016 | DIRECTOR APPOINTED JEREMY MARK ALAN BERWICK |
| 21/01/1621 January 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY SMITH |
| 08/12/158 December 2015 | DIRECTOR APPOINTED MS NICOLA JANE ADAMS |
| 19/11/1519 November 2015 | SECRETARY APPOINTED TRUDY MICHELLE GREY |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY TURNER |
| 30/09/1530 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DEAN TAYLOR |
| 24/07/1524 July 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 27/02/1527 February 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 19/02/1519 February 2015 | DIRECTOR APPOINTED MARK HYSTED |
| 03/02/153 February 2015 | ADOPT ARTICLES 19/01/2015 |
| 11/07/1411 July 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 20/02/1420 February 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 11/07/1311 July 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID RAINFORD |
| 30/01/1330 January 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 15/10/1215 October 2012 | ADOPT ARTICLES 30/09/2012 |
| 11/10/1211 October 2012 | ADOPT ARTICLES 28/09/2012 |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED DR GARY MICHAEL SMITH |
| 05/10/125 October 2012 | CONSOLIDATION 28/09/12 |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARROP |
| 28/09/1228 September 2012 | 28/09/12 STATEMENT OF CAPITAL GBP 12115 |
| 03/08/123 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCSWEENY |
| 30/07/1230 July 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 20/04/1220 April 2012 | DIRECTOR APPOINTED DEAN ROYSTON TAYLOR |
| 28/02/1228 February 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 24/11/1124 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN IVOR BENNETT / 24/11/2011 |
| 24/11/1124 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / SUSANNE CLARE FEILDER / 24/11/2011 |
| 24/11/1124 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN BRIGHT / 24/11/2011 |
| 24/11/1124 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN RAINFORD / 24/11/2011 |
| 24/11/1124 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNE CLARE FEILDER / 24/11/2011 |
| 24/11/1124 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GOULD / 24/11/2011 |
| 23/11/1123 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID OWEN HARROP / 23/11/2011 |
| 23/11/1123 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY TURNER / 22/11/2011 |
| 13/07/1113 July 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 11/07/1111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GOULD / 01/06/2011 |
| 22/02/1122 February 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCSWEENEY |
| 02/02/112 February 2011 | DIRECTOR APPOINTED DAVID JOHN RAINFORD |
| 26/11/1026 November 2010 | DIRECTOR APPOINTED SUSANNE CLARE FEILDER |
| 21/07/1021 July 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 16/07/1016 July 2010 | APPOINTMENT TERMINATED, DIRECTOR TERENCE CRAIGHILL |
| 16/07/1016 July 2010 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND TOOMER |
| 16/03/1016 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY SMITH |
| 28/10/0928 October 2009 | DIRECTOR APPOINTED SIMON GOULD |
| 07/10/097 October 2009 | DIRECTOR APPOINTED DAVID ALAN BRIGHT |
| 07/10/097 October 2009 | DIRECTOR APPOINTED ALLAN IVOR BENNETT |
| 15/09/0915 September 2009 | COMPANY NAME CHANGED BMT HI-Q SYSTEMS LIMITED CERTIFICATE ISSUED ON 17/09/09 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | ADOPT ARTICLES 24/02/2009 |
| 19/02/0919 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 02/02/092 February 2009 | DIRECTOR APPOINTED DAVID OWEN HARROP |
| 02/10/082 October 2008 | COMPANY NAME CHANGED HI-Q SYSTEMS LIMITED CERTIFICATE ISSUED ON 03/10/08 |
| 08/09/088 September 2008 | SECRETARY APPOINTED GEOFFREY TURNER LOGGED FORM |
| 08/09/088 September 2008 | DIRECTOR APPOINTED GARY MICHAEL SMITH LOGGED FORM |
| 02/09/082 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 01/09/081 September 2008 | CURRSHO FROM 30/04/2009 TO 30/09/2008 |
| 01/09/081 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 01/09/081 September 2008 | REGISTERED OFFICE CHANGED ON 01/09/2008 FROM GOODRICH HOUSE 1 WALDEGRAVE ROAD TEDDINGTON MIDDLESEX TW11 8LZ |
| 01/09/081 September 2008 | DIRECTOR APPOINTED DAVID KEITH MCSWEENEY |
| 27/08/0827 August 2008 | SECRETARY APPOINTED GEOFFREY TURNER |
| 27/08/0827 August 2008 | AUDITOR'S RESIGNATION |
| 27/08/0827 August 2008 | DIRECTOR APPOINTED GARY MICHAEL SMITH |
| 27/08/0827 August 2008 | DIRECTOR APPOINTED DAVID KEITH MCSWEENY |
| 27/08/0827 August 2008 | REGISTERED OFFICE CHANGED ON 27/08/2008 FROM TAYLORMADE COURT, JAYS CLOSE VIABLES BUSINESS PARK BASINGSTOKE HAMPSHIRE RG22 4BS |
| 15/07/0815 July 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/05/082 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 02/05/082 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 02/05/082 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/02/088 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 13/08/0713 August 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/07/0725 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0725 July 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | ARTICLES OF ASSOCIATION |
| 08/03/078 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | REGISTERED OFFICE CHANGED ON 18/07/06 FROM: TAYLORMADE COURT JAYS CLOSE VIABLES BUSINESS PARK BASINGSTOKE HANTS RG22 4BS |
| 18/07/0618 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 18/07/0618 July 2006 | LOCATION OF DEBENTURE REGISTER |
| 23/03/0623 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 23/03/0623 March 2006 | REGISTERED OFFICE CHANGED ON 23/03/06 FROM: THE BARN MICHELDEVER STATION WINCHESTER HAMPSHIRE SO21 3AR |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 05/08/045 August 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 10/08/0310 August 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/04/034 April 2003 | ARTICLES OF ASSOCIATION |
| 04/04/034 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/03/036 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 07/08/027 August 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 08/08/018 August 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
| 16/02/0116 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 20/07/0020 July 2000 | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS |
| 23/02/0023 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 15/09/9915 September 1999 | NEW SECRETARY APPOINTED |
| 15/09/9915 September 1999 | SECRETARY RESIGNED |
| 16/07/9916 July 1999 | RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS |
| 23/10/9823 October 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 27/07/9827 July 1998 | RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS |
| 21/05/9821 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9818 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/972 December 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 28/07/9728 July 1997 | RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS |
| 28/10/9628 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 07/09/967 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/9616 July 1996 | RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS |
| 09/10/959 October 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/10/959 October 1995 | NC INC ALREADY ADJUSTED 11/08/95 |
| 09/10/959 October 1995 | ADOPT MEM AND ARTS 11/08/95 |
| 09/10/959 October 1995 | £ NC 100000/120000 11/08 |
| 14/07/9514 July 1995 | RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS |
| 27/06/9527 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 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 |
| 16/08/9416 August 1994 | RETURN MADE UP TO 11/07/94; NO CHANGE OF MEMBERS |
| 28/07/9428 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 25/04/9425 April 1994 | AUDITOR'S RESIGNATION |
| 06/07/936 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 30/06/9330 June 1993 | RETURN MADE UP TO 11/07/93; FULL LIST OF MEMBERS |
| 30/06/9330 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9218 August 1992 | RETURN MADE UP TO 11/07/92; NO CHANGE OF MEMBERS |
| 23/07/9223 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 27/07/9127 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 23/07/9123 July 1991 | RETURN MADE UP TO 11/07/91; NO CHANGE OF MEMBERS |
| 03/10/903 October 1990 | REGISTERED OFFICE CHANGED ON 03/10/90 FROM: VERITAS HOUSE CHERTSEY ROAD WOKING SURREY GU21 5BD |
| 13/09/9013 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/9010 August 1990 | COMPANY NAME CHANGED PRINTEDGE LIMITED CERTIFICATE ISSUED ON 13/08/90 |
| 25/07/9025 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 25/07/9025 July 1990 | RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS |
| 05/06/895 June 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 05/06/895 June 1989 | RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS |
| 12/01/8912 January 1989 | £ NC 1000/100000 03/12 |
| 12/01/8912 January 1989 | NC INC ALREADY ADJUSTED |
| 04/08/884 August 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 04/08/884 August 1988 | RETURN MADE UP TO 27/07/88; FULL LIST OF MEMBERS |
| 02/03/882 March 1988 | WD 27/01/88 PD 17/01/88--------- £ SI 2@1 |
| 28/01/8828 January 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 06/10/876 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/10/876 October 1987 | ALTER MEM AND ARTS 030987 |
| 06/10/876 October 1987 | REGISTERED OFFICE CHANGED ON 06/10/87 FROM: FERGUSSON HOUSE 128 CITY RD LONDON EC1V 2NJ |
| 28/08/8728 August 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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