BUILDING MANAGEMENT TECHNOLOGY (2011) LIMITED

Company Documents

DateDescription
06/11/126 November 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/07/1224 July 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/07/1211 July 2012 APPLICATION FOR STRIKING-OFF

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04/04/124 April 2012 Annual return made up to 24 March 2012 with full list of shareholders

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03/01/123 January 2012 PREVEXT FROM 05/04/2011 TO 30/09/2011

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25/05/1125 May 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/05/1125 May 2011 COMPANY NAME CHANGED BUILDING MANAGEMENT TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 25/05/11

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31/03/1131 March 2011 Annual return made up to 24 March 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 5 April 2010

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID TYMAN / 24/03/2010

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15/04/1015 April 2010 Annual return made up to 24 March 2010 with full list of shareholders

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21/12/0921 December 2009 Annual accounts small company total exemption made up to 5 April 2009

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06/04/096 April 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS

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10/09/0810 September 2008 Annual accounts small company total exemption made up to 5 April 2008

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15/04/0815 April 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS

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27/12/0727 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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02/05/072 May 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS

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02/01/072 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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18/04/0618 April 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS

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25/11/0525 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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21/04/0521 April 2005 RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS

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01/12/041 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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19/04/0419 April 2004 RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS

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23/01/0423 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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04/04/034 April 2003 RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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17/04/0217 April 2002 RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS

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11/12/0111 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01

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26/03/0126 March 2001 RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS

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30/01/0130 January 2001 FULL ACCOUNTS MADE UP TO 05/04/00

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14/04/0014 April 2000 RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS

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08/02/008 February 2000 FULL ACCOUNTS MADE UP TO 05/04/99

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06/06/996 June 1999 RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS

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04/01/994 January 1999 FULL ACCOUNTS MADE UP TO 05/04/98

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22/04/9822 April 1998 RETURN MADE UP TO 24/03/98; FULL LIST OF MEMBERS

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06/04/976 April 1997 REGISTERED OFFICE CHANGED ON 06/04/97 FROM: G OFFICE CHANGED 06/04/97 1 LOWER BAR NEWPORT SHROPSHIRE TF10 7BE

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06/04/976 April 1997 SECRETARY RESIGNED

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06/04/976 April 1997 DIRECTOR RESIGNED

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06/04/976 April 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/04/976 April 1997 NEW DIRECTOR APPOINTED

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02/04/972 April 1997 ACC. REF. DATE EXTENDED FROM 31/03/98 TO 05/04/98

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24/03/9724 March 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/03/9724 March 1997 Incorporation

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