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BMT SMART LIMITED

Company number 08635046

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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)
07 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
07 Jun 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 3 May 2022
05 Jul 2021 LIQ03 Liquidators' statement of receipts and payments to 3 May 2021
19 May 2020 600 Appointment of a voluntary liquidator
04 May 2020 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
30 Mar 2020 AM10 Administrator's progress report
17 Dec 2019 AM02 Statement of affairs with form AM02SOA
23 Nov 2019 AM07 Result of meeting of creditors
02 Nov 2019 AM03 Statement of administrator's proposal
13 Sep 2019 AD01 Registered office address changed from Third Floor, 1 Park Road Teddington London TW11 0AP United Kingdom to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 13 September 2019
12 Sep 2019 AM01 Appointment of an administrator
29 Jul 2019 CH01 Director's details changed for Ian Sellwood on 29 July 2019
29 Jul 2019 CH03 Secretary's details changed for Lorraine Haines on 29 July 2019
25 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with updates
06 Jun 2019 AA Full accounts made up to 30 September 2018
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
01 Feb 2019 PSC05 Change of details for Bmt Group Limited as a person with significant control on 1 February 2019
07 Nov 2018 TM02 Termination of appointment of Trudy Michelle Grey as a secretary on 1 October 2018
09 Oct 2018 TM01 Termination of appointment of Peter Mantel as a director on 25 September 2018
26 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
05 Mar 2018 AA Full accounts made up to 30 September 2017
09 Feb 2018 AP01 Appointment of Paul Laurence Lawrence Wilkinson as a director on 2 February 2018
05 Feb 2018 TM01 Termination of appointment of David Alan Bright as a director on 10 November 2017
10 Jul 2017 AA Full accounts made up to 30 September 2016