BMT SMART LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/09/237 September 2023 | Final Gazette dissolved following liquidation |
| 07/09/237 September 2023 | Final Gazette dissolved following liquidation |
| 07/06/237 June 2023 | Return of final meeting in a creditors' voluntary winding up |
| 05/07/215 July 2021 | Liquidators' statement of receipts and payments to 2021-05-03 |
| 13/09/1913 September 2019 | REGISTERED OFFICE CHANGED ON 13/09/2019 FROM THIRD FLOOR, 1 PARK ROAD TEDDINGTON LONDON TW11 0AP UNITED KINGDOM |
| 12/09/1912 September 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009060,00008574 |
| 29/07/1929 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / LORRAINE HAINES / 29/07/2019 |
| 29/07/1929 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SELLWOOD / 29/07/2019 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES |
| 06/06/196 June 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 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 |
| 07/11/187 November 2018 | APPOINTMENT TERMINATED, SECRETARY TRUDY GREY |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER MANTEL |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 05/03/185 March 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 09/02/189 February 2018 | DIRECTOR APPOINTED PAUL LAURENCE LAWRENCE WILKINSON |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRIGHT |
| 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 |
| 01/03/171 March 2017 | SECRETARY APPOINTED LORRAINE HAINES |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PENNEY |
| 09/08/169 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MANTEL / 01/08/2016 |
| 21/06/1621 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 21/01/1621 January 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP THOMPSON |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY SMITH |
| 04/01/164 January 2016 | DIRECTOR APPOINTED MR DAVID ALAN BRIGHT |
| 09/11/159 November 2015 | SECRETARY APPOINTED TRUDY MICHELLE GREY |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY TURNER |
| 03/08/153 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 27/02/1527 February 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 25/02/1525 February 2015 | DIRECTOR APPOINTED IAN SELLWOOD |
| 03/02/153 February 2015 | ADOPT ARTICLES 19/01/2015 |
| 25/11/1425 November 2014 | DIRECTOR APPOINTED MARTIN EDWARD PENNEY |
| 06/08/146 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCSWEENEY |
| 06/08/146 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 22/01/1422 January 2014 | 21/01/14 STATEMENT OF CAPITAL GBP 600000 |
| 05/12/135 December 2013 | DIRECTOR APPOINTED MR GARY MICHAEL SMITH |
| 02/12/132 December 2013 | DIRECTOR APPOINTED MR PETER MANTEL |
| 25/11/1325 November 2013 | DIRECTOR APPOINTED MR MICHAEL PATRICK MCSWEENEY |
| 05/11/135 November 2013 | ADOPT ARTICLES 14/10/2013 |
| 03/09/133 September 2013 | CURREXT FROM 31/08/2014 TO 30/09/2014 |
| 22/08/1322 August 2013 | ADOPT ARTICLES 19/08/2013 |
| 02/08/132 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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