Bms Setpoint Limited

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dissolved
Unknown

Bms Setpoint Limited

04459145•Private Limited With Share Capital

Millstream Maidenhead Road, Windsor, Berkshire, SL45GD

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Incorporated

12/06/2002

Company Age

23 years

Directors

4

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Bms Setpoint Limited (04459145) is a private limited with share capital incorporated on 12/06/2002 (23 years old) and registered in berkshire, SL45GD. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 12/06/2002
SL45GD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
C
centrica directors limited
director
A
andrew william hodges
director
J
james gordon smith
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

82
Gazette Dissolved Liquidation
Category:Gazette
Date:02-02-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:02-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:18-05-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:18-05-2016
Resolution
Category:Resolution
Date:18-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2012
Termination Director Company With Name
Category:Officers
Date:19-12-2012
Appoint Corporate Director Company With Name
Category:Officers
Date:19-12-2012
Termination Director Company With Name
Category:Officers
Date:19-12-2012
Termination Director Company With Name
Category:Officers
Date:19-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2012
Termination Director Company With Name
Category:Officers
Date:17-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2011
Termination Director Company With Name
Category:Officers
Date:31-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2011
Termination Director Company With Name
Category:Officers
Date:24-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2011
Termination Director Company With Name
Category:Officers
Date:22-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2010
Memorandum Articles
Category:Incorporation
Date:30-03-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-03-2010
Resolution
Category:Resolution
Date:03-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2009
Auditors Resignation Company
Category:Auditors
Date:14-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2009
Legacy
Category:Officers
Date:19-08-2009
Legacy
Category:Officers
Date:19-08-2009
Legacy
Category:Officers
Date:07-08-2009
Legacy
Category:Accounts
Date:07-08-2009
Legacy
Category:Address
Date:07-08-2009
Legacy
Category:Officers
Date:07-08-2009
Legacy
Category:Officers
Date:07-08-2009
Legacy
Category:Annual Return
Date:02-04-2009
Legacy
Category:Officers
Date:02-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2008
Legacy
Category:Annual Return
Date:03-07-2008
Legacy
Category:Officers
Date:03-07-2008
Legacy
Category:Capital
Date:15-05-2008
Resolution
Category:Resolution
Date:15-05-2008
Legacy
Category:Mortgage
Date:15-04-2008
Legacy
Category:Mortgage
Date:10-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2007
Legacy
Category:Annual Return
Date:09-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2006
Legacy
Category:Annual Return
Date:21-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:03-08-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:12-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2005
Legacy
Category:Annual Return
Date:02-08-2004
Legacy
Category:Address
Date:04-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2004
Legacy
Category:Annual Return
Date:29-08-2003
Legacy
Category:Accounts
Date:29-11-2002
Legacy
Category:Officers
Date:22-11-2002
Legacy
Category:Officers
Date:22-11-2002
Legacy
Category:Officers
Date:22-11-2002
Legacy
Category:Officers
Date:22-11-2002
Legacy
Category:Address
Date:22-11-2002
Legacy
Category:Officers
Date:20-08-2002
Legacy
Category:Officers
Date:25-06-2002
Legacy
Category:Officers
Date:25-06-2002
Legacy
Category:Officers
Date:25-06-2002
Legacy
Category:Officers
Date:25-06-2002
Legacy
Category:Address
Date:25-06-2002
Incorporation Company
Category:Incorporation
Date:12-06-2002

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2016
Filing Date21/05/2015
Latest Accounts31/12/2014

Trading Addresses

Fairacres Industrial Estate Dedw, Windsor, SL44LE
Millstream, Maidenhead Road, Windsor, Berkshire, SL45GDRegistered

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Contact

Millstream Maidenhead Road, Windsor, Berkshire, SL45GD