BMT SIGMA LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
10/09/1910 September 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
10/08/1910 August 2019 | VOLUNTARY STRIKE OFF SUSPENDED |
25/06/1925 June 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES |
12/06/1912 June 2019 | APPLICATION FOR STRIKING-OFF |
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 |
30/08/1830 August 2018 | 30/08/18 STATEMENT OF CAPITAL GBP 144 |
30/08/1830 August 2018 | SOLVENCY STATEMENT DATED 15/08/18 |
30/08/1830 August 2018 | STATEMENT BY DIRECTORS |
30/08/1830 August 2018 | REDUCE ISSUED CAPITAL 15/08/2018 |
07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
28/02/1828 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
10/07/1710 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
31/10/1631 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TRUDY MICHELLE GREY / 31/10/2016 |
06/06/166 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BARKER |
26/01/1626 January 2016 | DIRECTOR APPOINTED TRUDY MICHELLE GREY |
26/01/1626 January 2016 | SECRETARY APPOINTED TRUDY MICHELLE GREY |
21/01/1621 January 2016 | FULL ACCOUNTS 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 |
09/06/159 June 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
27/02/1527 February 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
27/10/1427 October 2014 | APPOINTMENT TERMINATED, SECRETARY SUSANNE FEILDER |
24/10/1424 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRIGHT |
24/10/1424 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ALLAN BENNETT |
06/06/146 June 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
07/03/147 March 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
14/02/1414 February 2014 | DIRECTOR APPOINTED DR GEOFFREY TURNER |
14/02/1414 February 2014 | DIRECTOR APPOINTED TERENCE BARKER |
14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARROP |
10/06/1310 June 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
22/05/1322 May 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
12/06/1212 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
28/02/1228 February 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
24/11/1124 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN BRIGHT / 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 / ALLAN IVOR BENNETT / 24/11/2011 |
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 / DAVID OWEN HARROP / 23/11/2011 |
22/11/1122 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY TURNER / 22/11/2011 |
21/06/1121 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
22/02/1122 February 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
13/12/1013 December 2010 | 26/11/10 STATEMENT OF CAPITAL GBP 144000 |
20/09/1020 September 2010 | 14/09/10 STATEMENT OF CAPITAL GBP 120000 |
11/06/1011 June 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
05/03/105 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
25/01/1025 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY SMITH |
11/06/0911 June 2009 | RETURN MADE UP TO 06/06/09; 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 |
02/02/092 February 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER COOPER |
22/01/0922 January 2009 | APPOINTMENT TERMINATED SECRETARY JAMES SIMMONDS |
27/12/0827 December 2008 | SECRETARY APPOINTED SUSAN CLAIRE FEILDER |
09/06/089 June 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
06/05/086 May 2008 | DIRECTOR APPOINTED ROGER NICHOLAS COOPER |
07/04/087 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
28/03/0828 March 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID MACLEAN |
25/06/0725 June 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
04/05/074 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
24/03/0724 March 2007 | NEW DIRECTOR APPOINTED |
05/02/075 February 2007 | DIRECTOR RESIGNED |
08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
26/07/0626 July 2006 | NEW DIRECTOR APPOINTED |
16/06/0616 June 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
04/05/064 May 2006 | REGISTERED OFFICE CHANGED ON 04/05/06 FROM: ORLANDO HOUSE 1 WALDEGRAVE ROAD TEDDINGTON TWICKENHAM MIDDLESEX TW11 8LZ |
02/05/062 May 2006 | DIRECTOR RESIGNED |
01/03/061 March 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
27/10/0527 October 2005 | DIRECTOR RESIGNED |
19/10/0519 October 2005 | DIRECTOR RESIGNED |
03/10/053 October 2005 | DIRECTOR RESIGNED |
01/09/051 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
12/07/0512 July 2005 | NEW DIRECTOR APPOINTED |
24/06/0524 June 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
20/06/0520 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
20/06/0520 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
21/02/0521 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
10/09/0410 September 2004 | S252 DISP LAYING ACC 31/08/04 |
08/06/048 June 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
22/04/0422 April 2004 | NEW DIRECTOR APPOINTED |
27/08/0327 August 2003 | NEW SECRETARY APPOINTED |
22/08/0322 August 2003 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04 |
06/06/036 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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