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BMT HI-Q SIGMA LIMITED - One London Square, Cross Lanes, Guildford, GU1 1UN, United Kingdom
Company Information
- Company registration number
- 02158796
- 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
- 1987-08-28
- Dissolved on
- 2020-08-11
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Bmt Group Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BMT HI-Q SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2015-06-30
- Last Date: 2018-09-30
- Last Return Made Up To:
- 2012-07-11
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BMT HI-Q SIGMA LIMITED Company Description
- BMT HI-Q SIGMA LIMITED is a ltd registered in United Kingdom with the Company reg no 02158796. Its current trading status is "closed". It was registered 1987-08-28. It was previously called BMT HI-Q SYSTEMS LIMITED. It has declared SIC or NACE codes as "70229". 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 2012-07-11.It can be contacted at One London Square .
Get BMT HI-Q SIGMA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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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 (2020-08-11) - GAZ2
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resolution (2020-01-23) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2020-01-23) - 600
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liquidation-voluntary-members-return-of-final-meeting (2020-05-11) - LIQ13
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-24) - AD01
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liquidation-voluntary-declaration-of-solvency (2020-01-23) - LIQ01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-02) - TM01
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change-to-a-person-with-significant-control (2019-02-01) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-01) - AD01
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change-person-director-company-with-change-date (2019-04-18) - CH01
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change-person-secretary-company-with-change-date (2019-04-18) - CH03
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appoint-person-director-company-with-name-date (2019-07-02) - AP01
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accounts-with-accounts-type-full (2019-06-04) - AA
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termination-director-company-with-name-termination-date (2019-06-24) - TM01
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confirmation-statement-with-updates (2019-06-25) - CS01
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mortgage-satisfy-charge-full (2019-05-09) - MR04
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-02-28) - AA
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termination-director-company-with-name-termination-date (2018-04-17) - TM01
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appoint-person-director-company-with-name-date (2018-05-04) - AP01
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termination-director-company-with-name-termination-date (2018-05-04) - TM01
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termination-director-company-with-name-termination-date (2018-05-31) - TM01
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confirmation-statement-with-updates (2018-06-26) - CS01
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termination-secretary-company-with-name-termination-date (2018-10-20) - TM02
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-12) - TM01
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accounts-with-accounts-type-full (2017-07-10) - AA
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confirmation-statement-with-updates (2017-06-20) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-04) - TM01
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appoint-person-director-company-with-name-date (2016-02-01) - AP01
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accounts-with-accounts-type-full (2016-01-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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termination-director-company-with-name-termination-date (2016-02-24) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-08) - AP01
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appoint-person-secretary-company-with-name-date (2015-11-19) - AP03
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termination-secretary-company-with-name-termination-date (2015-11-02) - TM02
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termination-director-company-with-name-termination-date (2015-09-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-24) - AR01
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accounts-with-accounts-type-full (2015-02-27) - AA
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appoint-person-director-company-with-name-date (2015-02-19) - AP01
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resolution (2015-02-03) - RESOLUTIONS
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-02-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-11) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01
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accounts-with-accounts-type-full (2013-01-30) - AA
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termination-director-company-with-name (2013-04-02) - TM01
keyboard_arrow_right 2012
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capital-name-of-class-of-shares (2012-10-11) - SH08
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resolution (2012-10-11) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-10-10) - AP01
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capital-alter-shares-consolidation (2012-10-05) - SH02
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termination-director-company-with-name (2012-10-02) - TM01
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capital-allotment-shares (2012-09-28) - SH01
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termination-director-company-with-name (2012-08-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
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appoint-person-director-company-with-name (2012-04-20) - AP01
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accounts-with-accounts-type-full (2012-02-28) - AA
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resolution (2012-10-15) - RESOLUTIONS
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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change-person-director-company-with-change-date (2011-07-11) - CH01
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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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accounts-with-accounts-type-full (2011-02-22) - AA
-
change-person-director-company-with-change-date (2011-11-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01
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change-person-secretary-company-with-change-date (2011-11-24) - CH03
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01
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termination-director-company-with-name (2010-07-16) - TM01
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accounts-with-accounts-type-full (2010-03-16) - AA
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termination-director-company-with-name (2010-01-25) - TM01
keyboard_arrow_right 2009
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legacy (2009-02-02) - 288a
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accounts-with-accounts-type-full (2009-02-19) - AA
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resolution (2009-02-26) - RESOLUTIONS
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legacy (2009-07-15) - 363a
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appoint-person-director-company-with-name (2009-10-07) - AP01
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certificate-change-of-name-company (2009-09-15) - CERTNM
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appoint-person-director-company-with-name (2009-10-28) - AP01
keyboard_arrow_right 2008
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legacy (2008-09-08) - 288a
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legacy (2008-10-29) - 88(2)
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certificate-change-of-name-company (2008-10-02) - CERTNM
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legacy (2008-10-01) - 88(2)
-
legacy (2008-09-01) - 288a
-
legacy (2008-09-02) - 395
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accounts-with-accounts-type-small (2008-02-08) - AA
-
legacy (2008-05-02) - 403a
-
legacy (2008-07-15) - 363a
-
legacy (2008-08-27) - 287
-
legacy (2008-08-27) - 288a
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auditors-resignation-company (2008-08-27) - AUD
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accounts-with-accounts-type-small (2008-09-01) - AA
-
legacy (2008-09-01) - 225
-
legacy (2008-09-01) - 287
keyboard_arrow_right 2007
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resolution (2007-08-13) - RESOLUTIONS
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legacy (2007-07-25) - 363a
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legacy (2007-07-25) - 288c
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memorandum-articles (2007-06-14) - MEM/ARTS
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accounts-with-accounts-type-full (2007-03-08) - AA
keyboard_arrow_right 2006
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legacy (2006-03-23) - 288c
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accounts-with-accounts-type-full (2006-02-04) - AA
-
legacy (2006-03-23) - 287
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legacy (2006-07-18) - 287
-
legacy (2006-07-18) - 353
-
legacy (2006-07-18) - 190
-
legacy (2006-07-18) - 363a
keyboard_arrow_right 2005
-
legacy (2005-07-19) - 363s
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accounts-with-accounts-type-full (2005-02-16) - AA
keyboard_arrow_right 2004
-
legacy (2004-08-05) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-11) - AA
-
legacy (2003-08-10) - 363s
-
resolution (2003-04-23) - RESOLUTIONS
-
memorandum-articles (2003-04-04) - MEM/ARTS
-
resolution (2003-04-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-03-06) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-03-04) - AA
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legacy (2002-08-07) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-02-16) - AA
-
legacy (2001-08-08) - 363s
keyboard_arrow_right 2000
-
legacy (2000-07-20) - 363s
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accounts-with-accounts-type-full (2000-02-23) - AA
keyboard_arrow_right 1999
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legacy (1999-09-15) - 288a
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legacy (1999-09-15) - 288b
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legacy (1999-07-16) - 363s
keyboard_arrow_right 1998
-
legacy (1998-03-18) - 395
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legacy (1998-05-21) - 395
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accounts-with-accounts-type-full (1998-10-23) - AA
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legacy (1998-07-27) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-02) - AA
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legacy (1997-07-28) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-10-28) - AA
-
legacy (1996-09-07) - 395
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legacy (1996-07-16) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-07-14) - 363s
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resolution (1995-10-09) - RESOLUTIONS
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accounts-with-accounts-type-small (1995-06-27) - AA
-
legacy (1995-10-09) - 123
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legacy (1995-10-09) - 88(2)R
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memorandum-articles (1995-10-09) - MEM/ARTS
keyboard_arrow_right 1994
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legacy (1994-08-16) - 363s
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accounts-with-accounts-type-small (1994-07-28) - AA
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auditors-resignation-company (1994-04-25) - AUD
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-07-06) - AA
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legacy (1993-06-30) - 363s
keyboard_arrow_right 1992
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legacy (1992-08-18) - 363s
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accounts-with-accounts-type-small (1992-07-23) - AA
keyboard_arrow_right 1991
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legacy (1991-07-23) - 363b
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accounts-with-accounts-type-small (1991-07-27) - AA
keyboard_arrow_right 1990
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legacy (1990-09-13) - 395
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certificate-change-of-name-company (1990-08-10) - CERTNM
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accounts-with-accounts-type-small (1990-07-25) - AA
-
legacy (1990-07-25) - 363
-
legacy (1990-10-03) - 287
keyboard_arrow_right 1989
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legacy (1989-01-12) - 123
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legacy (1989-03-09) - 88(2)
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resolution (1989-01-12) - RESOLUTIONS
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legacy (1989-06-05) - 363
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accounts-with-accounts-type-full (1989-06-05) - AA
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legacy (1989-03-09) - 88(3)
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-08-04) - AA
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legacy (1988-08-04) - 363
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legacy (1988-03-02) - PUC 5
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legacy (1988-01-28) - 224
keyboard_arrow_right 1987
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resolution (1987-10-06) - RESOLUTIONS
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legacy (1987-10-06) - 287
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legacy (1987-10-06) - 288
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incorporation-company (1987-08-28) - NEWINC