| 02 Feb 2017 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 02 Nov 2016 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
6 |
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| 20 Jul 2016 |
officers |
Appointment of director (Mr Andrew William Hodges)
|
2 |
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| 20 Jul 2016 |
officers |
Termination of appointment of director (Nicola Margaret Carroll)
|
1 |
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|
| 18 May 2016 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 18 May 2016 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 18 May 2016 |
resolution |
Resolution
|
1 |
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| 05 Feb 2016 |
annual-return |
Annual Return
|
4 |
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|
| 30 Oct 2015 |
officers |
Change of particulars for director (Nicola Margaret Carroll)
|
2 |
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Total credits: 0
|
| 02 Jun 2015 |
accounts |
Annual Accounts
|
2 |
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|
| 17 Feb 2015 |
annual-return |
Annual Return
|
4 |
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|
| 25 Sep 2014 |
accounts |
Annual Accounts
|
2 |
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|
| 06 Feb 2014 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "BMS SETPOINT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Sep 2013 |
accounts |
Annual Accounts
|
2 |
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|
| 22 Apr 2013 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
|
| 19 Dec 2012 |
officers |
Appointment of director (Nicola Margaret Carroll)
|
2 |
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Total credits: 0
|
| 19 Dec 2012 |
officers |
Termination of appointment of director (Barry Horne)
|
1 |
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|
| 19 Dec 2012 |
officers |
Appointment of corporate director (Centrica Directors Limited)
|
2 |
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|
| 19 Dec 2012 |
officers |
Termination of appointment of director (Gab Barbaro)
|
1 |
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|
| 19 Dec 2012 |
officers |
Termination of appointment of director (James Smith)
|
1 |
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|
| 22 Jun 2012 |
accounts |
Annual Accounts
|
17 |
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|
| 03 Apr 2012 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 17 Feb 2012 |
officers |
Termination of appointment of director (Nicolas Grant)
|
1 |
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|
| 17 Feb 2012 |
officers |
Appointment of director (Gab Barbaro)
|
2 |
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|
| 13 Jun 2011 |
accounts |
Annual Accounts
|
16 |
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|
| 31 May 2011 |
officers |
Termination of appointment of director (Todd Sandford)
|
1 |
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|
| 07 Apr 2011 |
annual-return |
Annual Return
|
6 |
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|
| 24 Feb 2011 |
officers |
Appointment of director (Todd Sandford)
|
2 |
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|
| 24 Feb 2011 |
officers |
Termination of appointment of director (James Bessell)
|
1 |
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|
| 22 Feb 2011 |
officers |
Appointment of director (Nicolas Grant)
|
2 |
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|
| 22 Feb 2011 |
officers |
Termination of appointment of director (Jeffrey Whittingham)
|
1 |
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|
| 17 Jun 2010 |
accounts |
Annual Accounts
|
19 |
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Total credits: 0
|
| 06 Apr 2010 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "BMS SETPOINT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Mar 2010 |
incorporation |
Memorandum Articles
|
33 |
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| 03 Mar 2010 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
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|
| 03 Mar 2010 |
resolution |
Resolution
|
2 |
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|
| 16 Dec 2009 |
officers |
Change of particulars for director (Mr Barry Horne)
|
2 |
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|
| 14 Dec 2009 |
officers |
Change of particulars for director (James Bessell)
|
2 |
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|
| 11 Dec 2009 |
officers |
Change of particulars for director (Jeffrey Whittingham)
|
2 |
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|
| 14 Oct 2009 |
auditors |
Auditors Resignation Company
|
1 |
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|
| 14 Oct 2009 |
accounts |
Annual Accounts
|
13 |
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|
| 19 Aug 2009 |
officers |
Director appointed jeffrey whittingham
|
2 |
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|
| 19 Aug 2009 |
officers |
Secretary appointed centrica secretaries LIMITED
|
2 |
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|
| 07 Aug 2009 |
officers |
Director appointed james bessell
|
2 |
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|
| 07 Aug 2009 |
accounts |
Accounting reference date shortened from 31/03/2010 to 31/12/2009
|
1 |
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|
| 07 Aug 2009 |
address |
Registered office changed on 07/08/2009 from foundation house fairacres industrial estate dedworth road windsor berkshire SL4 4LE
|
1 |
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|
| 07 Aug 2009 |
officers |
Appointment terminated secretary corporate management services LIMITED
|
1 |
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|
| 07 Aug 2009 |
officers |
Appointment terminated director john axten
|
1 |
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|
| 02 Apr 2009 |
annual-return |
Return made up to 02/04/09; full list of members
|
4 |
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|
| 02 Apr 2009 |
officers |
Director's change of particulars / barry horne / 02/04/2009
|
1 |
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|
| 07 Oct 2008 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "BMS SETPOINT LIMITED", this will cost 1 document credit.
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|
| 03 Jul 2008 |
annual-return |
Return made up to 12/04/08; full list of members
|
4 |
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|
| 03 Jul 2008 |
officers |
Director's change of particulars / james smith / 01/01/2008
|
1 |
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|
| 15 May 2008 |
capital |
Declaration of assistance for shares acquisition
|
11 |
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|
| 15 May 2008 |
resolution |
Resolution
|
2 |
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|
| 15 Apr 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 2
|
3 |
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|
| 10 Apr 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
5 |
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Total credits: 0
|
| 18 Oct 2007 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "BMS SETPOINT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 May 2007 |
annual-return |
Return made up to 12/04/07; full list of members
|
2 |
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Total credits: 0
|
| 28 Dec 2006 |
accounts |
Annual Accounts
|
12 |
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Total credits: 0
|
| 21 Jun 2006 |
annual-return |
Return made up to 12/06/06; full list of members
|
2 |
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Total credits: 0
|
| 09 Nov 2005 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "BMS SETPOINT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Aug 2005 |
annual-return |
Return made up to 12/06/05; full list of members
|
3 |
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|
| 12 Apr 2005 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 03 Feb 2005 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "BMS SETPOINT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2004 |
annual-return |
Return made up to 12/06/04; full list of members
|
7 |
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|
| 04 Feb 2004 |
address |
Registered office changed on 04/02/04 from: newnova house horton road, colnbrook berkshire SL3 0AT
|
1 |
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|
| 04 Feb 2004 |
accounts |
Annual Accounts
|
11 |
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|
| 29 Aug 2003 |
annual-return |
Return made up to 12/06/03; full list of members
|
7 |
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Total credits: 0
|
| 29 Nov 2002 |
accounts |
Accounting reference date shortened from 30/06/03 to 31/03/03
|
1 |
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|
| 22 Nov 2002 |
officers |
Secretary resigned
|
1 |
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|
| 22 Nov 2002 |
officers |
New secretary appointed
|
2 |
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|
| 22 Nov 2002 |
officers |
New director appointed
|
2 |
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|
| 22 Nov 2002 |
officers |
New director appointed
|
2 |
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|
| 22 Nov 2002 |
address |
Registered office changed on 22/11/02 from: 30 camp road farnborough hampshire GU14 6EW
|
1 |
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|
| 20 Aug 2002 |
officers |
Secretary's particulars changed
|
1 |
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|
| 25 Jun 2002 |
officers |
Secretary resigned
|
1 |
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|
| 25 Jun 2002 |
officers |
Director resigned
|
1 |
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|
| 25 Jun 2002 |
officers |
New director appointed
|
2 |
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|
| 25 Jun 2002 |
officers |
New secretary appointed
|
2 |
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|
| 25 Jun 2002 |
address |
Registered office changed on 25/06/02 from: 123A caerphilly road cardiff south glamorgan CF14 4QA
|
1 |
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|
| 12 Jun 2002 |
incorporation |
Incorporation Company
|
15 |
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Total credits: 0
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