BMT CADENCE LIMITED
| Status | DISSOLVED |
| Company No. | 05573781 |
| Category | Private Limited Company |
| Incorporated | 26 Sep 2005 |
| Age | 18 years, 8 months, 8 days |
| Jurisdiction | England Wales |
| Dissolution | 17 Jun 2020 |
| Years | 3 years, 11 months, 17 days |
SUMMARY
BMT CADENCE LIMITED is an dissolved private limited company with number 05573781. It was incorporated 18 years, 8 months, 8 days ago, on 26 September 2005 and it was dissolved 3 years, 11 months, 17 days ago, on 17 June 2020. The company address is One London Square One London Square, Guildford, GU1 1UN.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 17 Mar 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Change registered office address company with date old address new address
Date: 07 Oct 2019
Action Date: 07 Oct 2019
Category: Address
Type: AD01
Old address: Third Floor, 1 Park Road Teddington London TW11 0AP United Kingdom
Change date: 2019-10-07
New address: One London Square Cross Lanes Guildford GU1 1UN
Documents
Liquidation voluntary appointment of liquidator
Date: 04 Oct 2019
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 04 Oct 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 04 Oct 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Accounts with accounts type full
Date: 03 Jul 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Appoint person director company with name date
Date: 02 Jul 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-01
Officer name: Mrs Julie Anne Stone
Documents
Termination director company with name termination date
Date: 02 Jul 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-01
Officer name: Holly Jo Stone
Documents
Appoint person director company with name date
Date: 02 Jul 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Holly Jo Stone
Appointment date: 2019-07-01
Documents
Confirmation statement with updates
Date: 01 Jul 2019
Action Date: 26 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-26
Documents
Termination director company with name termination date
Date: 24 Jun 2019
Action Date: 24 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeremy Mark Alan Berwick
Termination date: 2019-04-24
Documents
Appoint person director company with name date
Date: 24 Jun 2019
Action Date: 24 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-24
Officer name: Mr David Keith Mcsweeney
Documents
Change person director company with change date
Date: 18 Apr 2019
Action Date: 01 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jeremy Mark Alan Berwick
Change date: 2019-02-01
Documents
Change person secretary company with change date
Date: 18 Apr 2019
Action Date: 01 Feb 2019
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2019-02-01
Officer name: Trudy Michelle Grey
Documents
Change to a person with significant control
Date: 01 Feb 2019
Action Date: 01 Feb 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Bmt Group Limited
Change date: 2019-02-01
Documents
Change registered office address company with date old address new address
Date: 01 Feb 2019
Action Date: 01 Feb 2019
Category: Address
Type: AD01
Change date: 2019-02-01
Old address: Goodrich House, 1 Waldegrave Road, Teddington Middlesex TW11 8LZ
New address: Third Floor, 1 Park Road Teddington London TW11 0AP
Documents
Termination secretary company with name termination date
Date: 28 Nov 2018
Action Date: 13 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Helen Deborah Law
Termination date: 2016-11-13
Documents
Termination director company with name termination date
Date: 07 Nov 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Leigh John Walsh
Termination date: 2018-05-01
Documents
Termination director company with name termination date
Date: 02 Nov 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barry Trevor James Flower
Termination date: 2018-05-01
Documents
Confirmation statement with updates
Date: 27 Jun 2018
Action Date: 26 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-26
Documents
Accounts with accounts type full
Date: 28 Feb 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Termination director company with name termination date
Date: 14 Nov 2017
Action Date: 13 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Alec Prince
Termination date: 2017-11-13
Documents
Accounts with accounts type full
Date: 10 Jul 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 22 Jun 2017
Action Date: 22 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-22
Documents
Change person director company with change date
Date: 13 Oct 2016
Action Date: 01 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Alec Prince
Change date: 2016-10-01
Documents
Annual return company with made up date full list shareholders
Date: 28 Jun 2016
Action Date: 22 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-22
Documents
Resolution
Date: 09 Apr 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 09 Apr 2016
Category: Change-of-name
Type: CONNOT
Documents
Termination director company with name termination date
Date: 15 Feb 2016
Action Date: 13 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Alan Bright
Termination date: 2016-02-13
Documents
Appoint person director company with name date
Date: 01 Feb 2016
Action Date: 01 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-01
Officer name: Jeremy Mark Alan Berwick
Documents
Accounts with accounts type full
Date: 21 Jan 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Termination director company with name termination date
Date: 04 Jan 2016
Action Date: 31 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary Michael Smith
Termination date: 2015-12-31
Documents
Appoint person secretary company with name date
Date: 02 Dec 2015
Action Date: 16 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-11-16
Officer name: Helen Deborah Law
Documents
Appoint person director company with name date
Date: 24 Nov 2015
Action Date: 09 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-09
Officer name: Barry Trevor James Flower
Documents
Appoint person secretary company with name date
Date: 18 Nov 2015
Action Date: 16 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Trudy Michelle Grey
Appointment date: 2015-11-16
Documents
Termination secretary company with name termination date
Date: 02 Nov 2015
Action Date: 30 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-10-30
Officer name: Geoffrey Turner
Documents
Annual return company with made up date full list shareholders
Date: 28 Sep 2015
Action Date: 26 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-26
Documents
Termination secretary company with name termination date
Date: 24 Sep 2015
Action Date: 23 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Matthew David James Rowley
Termination date: 2015-09-23
Documents
Termination director company with name termination date
Date: 14 Apr 2015
Action Date: 12 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Peter David Williamson
Termination date: 2015-04-12
Documents
Accounts with accounts type full
Date: 27 Feb 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Resolution
Date: 03 Feb 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 26 Sep 2014
Action Date: 26 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-26
Documents
Accounts with accounts type full
Date: 20 Feb 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Appoint person director company with name
Date: 09 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: William Peter David Williamson
Documents
Annual return company with made up date full list shareholders
Date: 26 Sep 2013
Action Date: 26 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-26
Documents
Appoint person director company with name
Date: 17 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Alan Bright
Documents
Termination director company with name
Date: 02 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Rainford
Documents
Accounts with accounts type full
Date: 30 Jan 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Appoint person director company with name
Date: 10 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Gary Michael Smith
Documents
Capital variation of rights attached to shares
Date: 08 Oct 2012
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 08 Oct 2012
Category: Capital
Type: SH08
Documents
Resolution
Date: 08 Oct 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 02 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Harrop
Documents
Annual return company with made up date full list shareholders
Date: 26 Sep 2012
Action Date: 26 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-26
Documents
Termination director company with name
Date: 31 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julian Lockett
Documents
Accounts with accounts type full
Date: 28 Feb 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Change person secretary company with change date
Date: 24 Nov 2011
Action Date: 24 Nov 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Matthew David James Rowley
Change date: 2011-11-24
Documents
Change person director company with change date
Date: 24 Nov 2011
Action Date: 24 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-11-24
Officer name: David John Rainford
Documents
Change person director company with change date
Date: 23 Nov 2011
Action Date: 23 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-11-23
Officer name: David Owen Harrop
Documents
Change person secretary company with change date
Date: 23 Nov 2011
Action Date: 22 Nov 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Geoffrey Turner
Change date: 2011-11-22
Documents
Appoint person director company with name
Date: 11 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Leigh John Walsh
Documents
Change person director company with change date
Date: 02 Nov 2011
Action Date: 01 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-11-01
Officer name: Julian Anthony Lockett
Documents
Change person director company with change date
Date: 02 Nov 2011
Action Date: 01 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Michael Alec Prince
Change date: 2011-11-01
Documents
Annual return company with made up date full list shareholders
Date: 27 Sep 2011
Action Date: 26 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-26
Documents
Accounts with accounts type full
Date: 22 Feb 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Termination director company with name
Date: 08 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Mcsweeney
Documents
Appoint person director company with name
Date: 02 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David John Rainford
Documents
Termination director company with name
Date: 01 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Hutchison
Documents
Annual return company with made up date full list shareholders
Date: 27 Sep 2010
Action Date: 26 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-26
Documents
Accounts with accounts type full
Date: 08 Mar 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Legacy
Date: 29 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 26/09/09; full list of members
Documents
Legacy
Date: 23 Sep 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / michael prince / 23/09/2009
Documents
Legacy
Date: 26 Aug 2009
Category: Officers
Type: 288a
Description: Secretary appointed matthew david james rowley
Documents
Legacy
Date: 17 Aug 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary james simmonds
Documents
Legacy
Date: 31 Mar 2009
Category: Officers
Type: 288c
Description: Secretary's change of particulars / james simmonds / 25/03/2009
Documents
Resolution
Date: 06 Mar 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 19 Feb 2009
Action Date: 30 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-30
Documents
Legacy
Date: 02 Feb 2009
Category: Officers
Type: 288b
Description: Appointment terminated director roger cooper
Documents
Legacy
Date: 02 Feb 2009
Category: Officers
Type: 288a
Description: Director appointed david owen harrop
Documents
Legacy
Date: 01 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 26/09/08; full list of members
Documents
Legacy
Date: 06 May 2008
Category: Officers
Type: 288a
Description: Director appointed roger nicholas cooper
Documents
Accounts with accounts type full
Date: 05 Apr 2008
Action Date: 30 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-30
Documents
Legacy
Date: 28 Mar 2008
Category: Officers
Type: 288b
Description: Appointment terminated director david maclean
Documents
Legacy
Date: 16 Oct 2007
Category: Annual-return
Type: 363a
Description: Return made up to 26/09/07; full list of members
Documents
Accounts with accounts type full
Date: 04 May 2007
Action Date: 30 Sep 2006
Category: Accounts
Type: AA
Made up date: 2006-09-30
Documents
Legacy
Date: 12 Oct 2006
Category: Annual-return
Type: 363a
Description: Return made up to 26/09/06; full list of members
Documents
Legacy
Date: 26 Jul 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 04 May 2006
Category: Address
Type: 287
Description: Registered office changed on 04/05/06 from: orlando house 1 waldergrave road teddington middlesex TW11 8LZ
Documents
Legacy
Date: 02 May 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 18 Apr 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Resolution
Date: 14 Feb 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 14 Feb 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 10 Oct 2005
Category: Capital
Type: 88(2)R
Description: Ad 28/09/05--------- £ si 125000@1=125000 £ ic 125000/250000
Documents
Legacy
Date: 10 Oct 2005
Category: Capital
Type: 88(2)R
Description: Ad 28/09/05--------- £ si 124998@1=124998 £ ic 2/125000
Documents
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