- Company Overview for BMT EDON LIDDIARD VINCE LIMITED (02965272)
- Filing history for BMT EDON LIDDIARD VINCE LIMITED (02965272)
- People for BMT EDON LIDDIARD VINCE LIMITED (02965272)
- Charges for BMT EDON LIDDIARD VINCE LIMITED (02965272)
- Insolvency for BMT EDON LIDDIARD VINCE LIMITED (02965272)
- More for BMT EDON LIDDIARD VINCE LIMITED (02965272)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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17 Jun 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
17 Mar 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
07 Oct 2019 | AD01 | Registered office address changed from Third Floor, 1 Park Road Teddington London TW11 0AP United Kingdom to 1 London Square Cross Lanes Guildford GU1 1UN on 7 October 2019 | |
04 Oct 2019 | 600 | Appointment of a voluntary liquidator | |
04 Oct 2019 | RESOLUTIONS |
Resolutions
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04 Oct 2019 | LIQ01 | Declaration of solvency | |
12 Aug 2019 | AP01 | Appointment of Mrs Julie Anne Stone as a director on 12 August 2019 | |
01 Jul 2019 | CS01 | Confirmation statement made on 26 June 2019 with updates | |
25 Jun 2019 | AA | Accounts for a dormant company made up to 30 September 2018 | |
18 Apr 2019 | CH03 | Secretary's details changed for Trudy Michelle Grey on 1 February 2019 | |
18 Apr 2019 | CH01 | Director's details changed for Mr David Keith Mcsweeney on 1 February 2019 | |
01 Feb 2019 | PSC05 | Change of details for Bmt Group Limited as a person with significant control on 1 February 2019 | |
01 Feb 2019 | AD01 | Registered office address changed from Goodrich House, 1 Waldegrave Road, Teddington Middlesex TW11 8LZ to Third Floor, 1 Park Road Teddington London TW11 0AP on 1 February 2019 | |
03 Dec 2018 | TM01 | Termination of appointment of Trudy Michelle Grey as a director on 27 November 2018 | |
27 Jun 2018 | CS01 | Confirmation statement made on 26 June 2018 with updates | |
28 Feb 2018 | AA | Accounts for a dormant company made up to 30 September 2017 | |
03 Jul 2017 | AA | Accounts for a dormant company made up to 30 September 2016 | |
21 Jun 2017 | CS01 | Confirmation statement made on 21 June 2017 with updates | |
31 Oct 2016 | CH01 | Director's details changed for Trudy Michelle Grey on 31 October 2016 | |
21 Jun 2016 | AR01 |
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
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23 Mar 2016 | TM01 | Termination of appointment of Terence Barker as a director on 23 March 2016 | |
23 Mar 2016 | AP01 | Appointment of Trudy Michelle Grey as a director on 23 March 2016 | |
23 Mar 2016 | AP03 | Appointment of Trudy Michelle Grey as a secretary on 23 March 2016 | |
25 Feb 2016 | AA | Accounts for a dormant company made up to 30 September 2015 | |
05 Nov 2015 | TM02 | Termination of appointment of Geoffrey Turner as a secretary on 30 October 2015 |