BMT SIGMA LIMITED
Company number 04790845 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 10 Sep 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 10 Aug 2019 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 25 Jun 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 18 Jun 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES | View document |
| 12 Jun 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 18 Apr 2019 | SECRETARY'S CHANGE OF PARTICULARS / TRUDY MICHELLE GREY / 01/02/2019 | View document |
| 18 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH MCSWEENEY / 01/02/2019 | View document |
| 1 Feb 2019 | PSC'S CHANGE OF PARTICULARS / BMT GROUP LIMITED / 01/02/2019 | View document |
| 1 Feb 2019 | REGISTERED OFFICE CHANGED ON 01/02/2019 FROM GOODRICH HOUSE, 1 WALDEGRAVE ROAD, TEDDINGTON MIDDLESEX TW11 8LZ | View document |
| 3 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR TRUDY GREY | View document |
| 30 Aug 2018 | 30/08/18 STATEMENT OF CAPITAL GBP 144 | View document |
| 30 Aug 2018 | SOLVENCY STATEMENT DATED 15/08/18 | View document |
| 30 Aug 2018 | STATEMENT BY DIRECTORS | View document |
| 30 Aug 2018 | REDUCE ISSUED CAPITAL 15/08/2018 | View document |
| 7 Jun 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES | View document |
| 28 Feb 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 10 Jul 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 5 Jun 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | View document |
| 31 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TRUDY MICHELLE GREY / 31/10/2016 | View document |
| 6 Jun 2016 | Annual return made up to 6 June 2016 with full list of shareholders | View document |
| 23 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BARKER | View document |
| 26 Jan 2016 | DIRECTOR APPOINTED TRUDY MICHELLE GREY | View document |
| 26 Jan 2016 | SECRETARY APPOINTED TRUDY MICHELLE GREY | View document |
| 21 Jan 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 5 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY TURNER | View document |
| 5 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY TURNER | View document |
| 9 Jun 2015 | Annual return made up to 6 June 2015 with full list of shareholders | View document |
| 27 Feb 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 27 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY SUSANNE FEILDER | View document |
| 24 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRIGHT | View document |
| 24 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR ALLAN BENNETT | View document |
| 6 Jun 2014 | Annual return made up to 6 June 2014 with full list of shareholders | View document |
| 7 Mar 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 14 Feb 2014 | DIRECTOR APPOINTED DR GEOFFREY TURNER | View document |
| 14 Feb 2014 | DIRECTOR APPOINTED TERENCE BARKER | View document |
| 14 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARROP | View document |
| 10 Jun 2013 | Annual return made up to 6 June 2013 with full list of shareholders | View document |
| 22 May 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 12 Jun 2012 | Annual return made up to 6 June 2012 with full list of shareholders | View document |
| 28 Feb 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 24 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN BRIGHT / 24/11/2011 | View document |
| 24 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / SUSANNE CLARE FEILDER / 24/11/2011 | View document |
| 24 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN IVOR BENNETT / 24/11/2011 | View document |
| 23 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH MCSWEENEY / 23/11/2011 | View document |
| 23 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID OWEN HARROP / 23/11/2011 | View document |
| 22 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY TURNER / 22/11/2011 | View document |
| 21 Jun 2011 | Annual return made up to 6 June 2011 with full list of shareholders | View document |
| 22 Feb 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 13 Dec 2010 | 26/11/10 STATEMENT OF CAPITAL GBP 144000 | View document |
| 20 Sep 2010 | 14/09/10 STATEMENT OF CAPITAL GBP 120000 | View document |
| 11 Jun 2010 | Annual return made up to 6 June 2010 with full list of shareholders | View document |
| 5 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 25 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY SMITH | View document |
| 11 Jun 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | View document |
| 26 Feb 2009 | ADOPT ARTICLES 24/02/2009 | View document |
| 19 Feb 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 2 Feb 2009 | DIRECTOR APPOINTED DAVID OWEN HARROP | View document |
| 2 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER COOPER | View document |
| 22 Jan 2009 | APPOINTMENT TERMINATED SECRETARY JAMES SIMMONDS | View document |
| 27 Dec 2008 | SECRETARY APPOINTED SUSAN CLAIRE FEILDER | View document |
| 9 Jun 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | View document |
| 6 May 2008 | DIRECTOR APPOINTED ROGER NICHOLAS COOPER | View document |
| 7 Apr 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 28 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID MACLEAN | View document |
| 25 Jun 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | View document |
| 4 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 24 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2007 | DIRECTOR RESIGNED | View document |
| 8 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | View document |
| 4 May 2006 | REGISTERED OFFICE CHANGED ON 04/05/06 FROM: ORLANDO HOUSE 1 WALDEGRAVE ROAD TEDDINGTON TWICKENHAM MIDDLESEX TW11 8LZ | View document |
| 2 May 2006 | DIRECTOR RESIGNED | View document |
| 1 Mar 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 16 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2005 | DIRECTOR RESIGNED | View document |
| 19 Oct 2005 | DIRECTOR RESIGNED | View document |
| 3 Oct 2005 | DIRECTOR RESIGNED | View document |
| 1 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | View document |
| 20 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Feb 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 10 Sep 2004 | S252 DISP LAYING ACC 31/08/04 | View document |
| 8 Jun 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | View document |
| 22 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 22 Aug 2003 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04 | View document |
| 6 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |