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BMT EDON LIDDIARD VINCE LIMITED - 1, London Square, Cross Lanes, Guildford, United Kingdom
Company Information
- Company registration number
- 02965272
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1
- London Square
- Cross Lanes
- Guildford
- GU1 1UN 1, London Square, Cross Lanes, Guildford, GU1 1UN UK
Management
- Managing Directors
- MCSWEENEY, David Keith
- STONE, Julie Anne
- Company secretaries
- GREY, Trudy Michelle
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-09-06
- Dissolved on
- 2020-06-17
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Bmt Group Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BMT XYZ LIMITED
- Filing of Accounts
- Due Date: 2014-06-30
- Last Date: 2018-09-30
- Last Return Made Up To:
- 2012-09-06
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BMT EDON LIDDIARD VINCE LIMITED Company Description
- BMT EDON LIDDIARD VINCE LIMITED is a ltd registered in United Kingdom with the Company reg no 02965272. Its current trading status is "closed". It was registered 1994-09-06. It was previously called BMT XYZ LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-06.It can be contacted at 1 .
Get BMT EDON LIDDIARD VINCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bmt Edon Liddiard Vince Limited - 1, London Square, Cross Lanes, Guildford, 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-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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accounts-with-accounts-type-dormant (2019-06-25) - AA
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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 (2019-08-12) - AP01
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liquidation-voluntary-declaration-of-solvency (2019-10-04) - LIQ01
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resolution (2019-10-04) - RESOLUTIONS
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confirmation-statement-with-updates (2019-07-01) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-27) - CS01
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accounts-with-accounts-type-dormant (2018-02-28) - AA
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termination-director-company-with-name-termination-date (2018-12-03) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-07-03) - AA
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confirmation-statement-with-updates (2017-06-21) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-10-31) - CH01
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termination-director-company-with-name-termination-date (2016-03-23) - TM01
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appoint-person-director-company-with-name-date (2016-03-23) - AP01
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appoint-person-secretary-company-with-name-date (2016-03-23) - AP03
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accounts-with-accounts-type-dormant (2016-02-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-11-05) - TM02
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termination-director-company-with-name-termination-date (2015-11-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-14) - AR01
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accounts-with-accounts-type-dormant (2015-06-22) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-15) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-03-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-07) - AR01
keyboard_arrow_right 2011
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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 (2011-11-22) - CH01
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change-person-secretary-company-with-change-date (2011-11-22) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-06) - AR01
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accounts-with-accounts-type-dormant (2011-06-01) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-13) - AR01
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accounts-amended-with-made-up-date (2010-07-01) - AAMD
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accounts-with-accounts-type-dormant (2010-06-24) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-02-09) - AA
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legacy (2009-09-14) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-06-19) - AA
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legacy (2008-06-17) - 288a
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legacy (2008-01-30) - 288b
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legacy (2008-09-12) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-12) - 363a
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accounts-with-accounts-type-dormant (2007-07-10) - AA
keyboard_arrow_right 2006
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legacy (2006-09-06) - 363a
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legacy (2006-05-04) - 287
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accounts-with-accounts-type-dormant (2006-03-08) - AA
keyboard_arrow_right 2005
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legacy (2005-12-28) - 288a
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legacy (2005-09-21) - 363a
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accounts-with-accounts-type-dormant (2005-07-22) - AA
keyboard_arrow_right 2004
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legacy (2004-09-06) - 363a
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accounts-with-accounts-type-full (2004-08-04) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-02-08) - AA
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legacy (2003-09-09) - 363a
keyboard_arrow_right 2002
-
legacy (2002-10-31) - 288a
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legacy (2002-10-31) - 288b
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legacy (2002-10-04) - 363s
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accounts-with-accounts-type-full (2002-04-18) - AA
keyboard_arrow_right 2001
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legacy (2001-09-10) - 363s
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accounts-with-accounts-type-full (2001-05-22) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-01-29) - AA
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legacy (2000-10-04) - 363s
keyboard_arrow_right 1999
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legacy (1999-11-19) - 288a
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legacy (1999-10-13) - 288b
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legacy (1999-09-27) - 363s
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legacy (1999-04-26) - 88(2)R
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accounts-with-accounts-type-full (1999-04-24) - AA
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resolution (1999-03-26) - RESOLUTIONS
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legacy (1999-03-24) - 288b
keyboard_arrow_right 1998
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legacy (1998-09-10) - 363s
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legacy (1998-03-25) - 288a
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accounts-with-accounts-type-full (1998-01-15) - AA
keyboard_arrow_right 1997
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legacy (1997-01-06) - 288b
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accounts-with-accounts-type-full (1997-02-07) - AA
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legacy (1997-02-03) - 403a
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resolution (1997-11-25) - RESOLUTIONS
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legacy (1997-10-14) - 363s
keyboard_arrow_right 1996
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auditors-resignation-company (1996-10-16) - AUD
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legacy (1996-10-06) - 363s
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legacy (1996-09-24) - 288
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accounts-with-accounts-type-full (1996-01-08) - AA
keyboard_arrow_right 1995
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legacy (1995-03-22) - 395
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resolution (1995-09-06) - RESOLUTIONS
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legacy (1995-09-06) - 288
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legacy (1995-09-07) - 363s
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resolution (1995-10-11) - RESOLUTIONS
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legacy (1995-10-23) - 288
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legacy (1995-10-26) - 288
keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-10-21) - CERTNM
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legacy (1994-10-12) - 288
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resolution (1994-10-11) - RESOLUTIONS
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legacy (1994-10-11) - 88(2)R
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legacy (1994-09-16) - 224
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incorporation-company (1994-09-06) - NEWINC