BMT SMART LIMITED

Company number 08635046 ·

Dissolved

45 filings

Date Filing
7 Sep 2023 Final Gazette dissolved following liquidation · 1 page View document
7 Sep 2023 Final Gazette dissolved following liquidation View document
7 Jun 2023 Return of final meeting in a creditors' voluntary winding up · 22 pages View document
5 Jul 2021 Liquidators' statement of receipts and payments to 2021-05-03 · 27 pages View document
13 Sep 2019 REGISTERED OFFICE CHANGED ON 13/09/2019 FROM THIRD FLOOR, 1 PARK ROAD TEDDINGTON LONDON TW11 0AP UNITED KINGDOM View document
12 Sep 2019 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009060,00008574 View document
29 Jul 2019 SECRETARY'S CHANGE OF PARTICULARS / LORRAINE HAINES / 29/07/2019 View document
29 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / IAN SELLWOOD / 29/07/2019 View document
25 Jun 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES View document
6 Jun 2019 FULL ACCOUNTS MADE UP TO 30/09/18 View document
1 Feb 2019 REGISTERED OFFICE CHANGED ON 01/02/2019 FROM GOODRICH HOUSE 1, WALDEGRAVE ROAD TEDDINGTON MIDDLESEX TW11 8LZ View document
1 Feb 2019 PSC'S CHANGE OF PARTICULARS / BMT GROUP LIMITED / 01/02/2019 View document
7 Nov 2018 APPOINTMENT TERMINATED, SECRETARY TRUDY GREY View document
9 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR PETER MANTEL View document
26 Jun 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES View document
5 Mar 2018 FULL ACCOUNTS MADE UP TO 30/09/17 View document
9 Feb 2018 DIRECTOR APPOINTED PAUL LAURENCE LAWRENCE WILKINSON View document
5 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID BRIGHT View document
10 Jul 2017 FULL ACCOUNTS MADE UP TO 30/09/16 View document
20 Jun 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES View document
1 Mar 2017 SECRETARY APPOINTED LORRAINE HAINES View document
4 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR MARTIN PENNEY View document
9 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MANTEL / 01/08/2016 View document
21 Jun 2016 Annual return made up to 20 June 2016 with full list of shareholders View document
21 Jan 2016 FULL ACCOUNTS MADE UP TO 30/09/15 View document
4 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR PHILIP THOMPSON View document
4 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR GARY SMITH View document
4 Jan 2016 DIRECTOR APPOINTED MR DAVID ALAN BRIGHT View document
9 Nov 2015 SECRETARY APPOINTED TRUDY MICHELLE GREY View document
2 Nov 2015 APPOINTMENT TERMINATED, SECRETARY GEOFFREY TURNER View document
3 Aug 2015 Annual return made up to 2 August 2015 with full list of shareholders View document
27 Feb 2015 FULL ACCOUNTS MADE UP TO 30/09/14 View document
25 Feb 2015 DIRECTOR APPOINTED IAN SELLWOOD View document
3 Feb 2015 ADOPT ARTICLES 19/01/2015 View document
25 Nov 2014 DIRECTOR APPOINTED MARTIN EDWARD PENNEY View document
6 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCSWEENEY View document
6 Aug 2014 Annual return made up to 2 August 2014 with full list of shareholders View document
22 Jan 2014 21/01/14 STATEMENT OF CAPITAL GBP 600000 View document
5 Dec 2013 DIRECTOR APPOINTED MR GARY MICHAEL SMITH View document
2 Dec 2013 DIRECTOR APPOINTED MR PETER MANTEL View document
25 Nov 2013 DIRECTOR APPOINTED MR MICHAEL PATRICK MCSWEENEY View document
5 Nov 2013 ADOPT ARTICLES 14/10/2013 View document
3 Sep 2013 CURREXT FROM 31/08/2014 TO 30/09/2014 View document
22 Aug 2013 ADOPT ARTICLES 19/08/2013 View document
2 Aug 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document