Bmt Cadence Limited
Company Profile
dissolved
UnknownBmt Cadence Limited
05573781•Private Limited With Share Capital
One London Square, Cross Lanes, Guildford, GU11UN
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Incorporated
26/09/2005
Company Age
20 years
Directors
3
Employees
—
SIC Code
84220
Risk
not scored
Company Overview
Registration, classification & business activity
Bmt Cadence Limited (05573781) is a private limited with share capital incorporated on 26/09/2005 (20 years old) and registered in guildford, GU11UN. The company operates under SIC code 84220 - defence activities.
Private Limited With Share Capital
SIC: 84220
Unknown
Incorporated 26/09/2005
GU11UN
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Filed Documents
97
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:17-06-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:17-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-10-2019
Resolution
Category:Resolution
Date:04-10-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:04-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:18-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Resolution
Category:Resolution
Date:09-04-2016
Change Of Name Notice
Category:Change Of Name
Date:09-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2015
Resolution
Category:Resolution
Date:03-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-04-2013
Termination Director Company With Name
Category:Officers
Date:02-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-10-2012
Capital Name Of Class Of Shares
Category:Capital
Date:08-10-2012
Memorandum Articles
Category:Incorporation
Date:08-10-2012
Resolution
Category:Resolution
Date:08-10-2012
Termination Director Company With Name
Category:Officers
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2012
Termination Director Company With Name
Category:Officers
Date:31-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:24-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:23-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2011
Termination Director Company With Name
Category:Officers
Date:08-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-02-2011
Termination Director Company With Name
Category:Officers
Date:01-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2010
Legacy
Category:Annual Return
Date:29-09-2009
Legacy
Category:Officers
Date:23-09-2009
Legacy
Category:Officers
Date:26-08-2009
Legacy
Category:Officers
Date:17-08-2009
Legacy
Category:Officers
Date:31-03-2009
Resolution
Category:Resolution
Date:06-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2009
Legacy
Category:Officers
Date:02-02-2009
Legacy
Category:Officers
Date:02-02-2009
Legacy
Category:Annual Return
Date:01-10-2008
Legacy
Category:Officers
Date:06-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2008
Legacy
Category:Officers
Date:28-03-2008
Legacy
Category:Annual Return
Date:16-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2007
Legacy
Category:Annual Return
Date:12-10-2006
Legacy
Category:Officers
Date:26-07-2006
Legacy
Category:Address
Date:04-05-2006
Legacy
Category:Officers
Date:02-05-2006
Legacy
Category:Officers
Date:18-04-2006
Resolution
Category:Resolution
Date:14-02-2006
Resolution
Category:Resolution
Date:14-02-2006
Legacy
Category:Capital
Date:10-10-2005
Legacy
Category:Capital
Date:10-10-2005
Incorporation Company
Category:Incorporation
Date:26-09-2005
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/06/2020
Filing Date28/06/2019
Latest Accounts30/09/2018
Trading Addresses
One London Square, Cross Lanes, Guildford, Gu1 1Un, GU11UNRegistered
First Floor Berkeley House, The Square, Lower Bristol Road, Bath, Avon, BA23BH
Related Companies
6
Contact
One London Square, Cross Lanes, Guildford, GU11UN