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BMT CADENCE LIMITED - One London Square, Cross Lanes, Guildford, GU1 1UN, United Kingdom
Company Information
- Company registration number
- 05573781
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- One London Square
- Cross Lanes
- Guildford
- GU1 1UN One London Square, Cross Lanes, Guildford, GU1 1UN UK
Management
- Managing Directors
- STONE, Julie Anne
- Company secretaries
- GREY, Trudy Michelle
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-09-26
- Dissolved on
- 2020-06-17
- SIC/NACE
- 71122
Ownership
- Beneficial Owners
- Bmt Group Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BMT ISIS LIMITED
- Filing of Accounts
- Due Date: 2016-06-30
- Last Date: 2018-09-30
- Last Return Made Up To:
- 2012-09-26
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BMT CADENCE LIMITED Company Description
- BMT CADENCE LIMITED is a ltd registered in United Kingdom with the Company reg no 05573781. Its current trading status is "closed". It was registered 2005-09-26. It was previously called BMT ISIS LIMITED. It has declared SIC or NACE codes as "71122". It has 1 director and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-26.It can be contacted at One London Square .
Get BMT CADENCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bmt Cadence Limited - One London Square, Cross Lanes, Guildford, GU1 1UN, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-06-17) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2020-03-17) - LIQ13
keyboard_arrow_right 2019
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liquidation-voluntary-appointment-of-liquidator (2019-10-04) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-01) - AD01
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change-to-a-person-with-significant-control (2019-02-01) - PSC05
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change-person-secretary-company-with-change-date (2019-04-18) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-07) - AD01
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appoint-person-director-company-with-name-date (2019-06-24) - AP01
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termination-director-company-with-name-termination-date (2019-06-24) - TM01
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confirmation-statement-with-updates (2019-07-01) - CS01
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change-person-director-company-with-change-date (2019-04-18) - CH01
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termination-director-company-with-name-termination-date (2019-07-02) - TM01
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appoint-person-director-company-with-name-date (2019-07-02) - AP01
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accounts-with-accounts-type-full (2019-07-03) - AA
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liquidation-voluntary-declaration-of-solvency (2019-10-04) - LIQ01
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resolution (2019-10-04) - RESOLUTIONS
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-11-28) - TM02
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termination-director-company-with-name-termination-date (2018-11-07) - TM01
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termination-director-company-with-name-termination-date (2018-11-02) - TM01
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confirmation-statement-with-updates (2018-06-27) - CS01
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accounts-with-accounts-type-full (2018-02-28) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-10) - AA
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confirmation-statement-with-updates (2017-06-22) - CS01
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termination-director-company-with-name-termination-date (2017-11-14) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-04) - TM01
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accounts-with-accounts-type-full (2016-01-21) - AA
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appoint-person-director-company-with-name-date (2016-02-01) - AP01
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termination-director-company-with-name-termination-date (2016-02-15) - TM01
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change-person-director-company-with-change-date (2016-10-13) - CH01
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resolution (2016-04-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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change-of-name-notice (2016-04-09) - CONNOT
keyboard_arrow_right 2015
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resolution (2015-02-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-02-27) - AA
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termination-secretary-company-with-name-termination-date (2015-09-24) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01
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termination-director-company-with-name-termination-date (2015-04-14) - TM01
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appoint-person-secretary-company-with-name-date (2015-11-18) - AP03
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appoint-person-director-company-with-name-date (2015-11-24) - AP01
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appoint-person-secretary-company-with-name-date (2015-12-02) - AP03
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termination-secretary-company-with-name-termination-date (2015-11-02) - TM02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-26) - AR01
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accounts-with-accounts-type-full (2014-02-20) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-26) - AR01
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appoint-person-director-company-with-name (2013-04-17) - AP01
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termination-director-company-with-name (2013-04-02) - TM01
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accounts-with-accounts-type-full (2013-01-30) - AA
keyboard_arrow_right 2012
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capital-variation-of-rights-attached-to-shares (2012-10-08) - SH10
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capital-name-of-class-of-shares (2012-10-08) - SH08
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memorandum-articles (2012-10-08) - MEM/ARTS
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resolution (2012-10-08) - RESOLUTIONS
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termination-director-company-with-name (2012-10-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-26) - AR01
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termination-director-company-with-name (2012-05-31) - TM01
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accounts-with-accounts-type-full (2012-02-28) - AA
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appoint-person-director-company-with-name (2012-10-10) - AP01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-02-02) - AP01
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termination-director-company-with-name (2011-02-08) - TM01
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accounts-with-accounts-type-full (2011-02-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01
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change-person-director-company-with-change-date (2011-11-02) - CH01
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appoint-person-director-company-with-name (2011-11-11) - AP01
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change-person-secretary-company-with-change-date (2011-11-23) - CH03
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change-person-director-company-with-change-date (2011-11-23) - CH01
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change-person-director-company-with-change-date (2011-11-24) - CH01
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change-person-secretary-company-with-change-date (2011-11-24) - CH03
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-10-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-27) - AR01
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accounts-with-accounts-type-full (2010-03-08) - AA
keyboard_arrow_right 2009
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legacy (2009-02-02) - 288a
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legacy (2009-02-02) - 288b
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accounts-with-accounts-type-full (2009-02-19) - AA
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resolution (2009-03-06) - RESOLUTIONS
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legacy (2009-09-23) - 288c
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legacy (2009-08-17) - 288b
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legacy (2009-08-26) - 288a
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legacy (2009-09-29) - 363a
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legacy (2009-03-31) - 288c
keyboard_arrow_right 2008
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legacy (2008-10-01) - 363a
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legacy (2008-05-06) - 288a
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accounts-with-accounts-type-full (2008-04-05) - AA
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legacy (2008-03-28) - 288b
keyboard_arrow_right 2007
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legacy (2007-10-16) - 363a
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accounts-with-accounts-type-full (2007-05-04) - AA
keyboard_arrow_right 2006
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resolution (2006-02-14) - RESOLUTIONS
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legacy (2006-04-18) - 288a
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legacy (2006-10-12) - 363a
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legacy (2006-05-04) - 287
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legacy (2006-07-26) - 288a
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legacy (2006-05-02) - 288b
keyboard_arrow_right 2005
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legacy (2005-10-10) - 88(2)R
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incorporation-company (2005-09-26) - NEWINC