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BMS SETPOINT LIMITED
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BMS SETPOINT LIMITED: Filings

    • Overview

    Company NameBMS SETPOINT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04459145
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BMS SETPOINT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Appointment of Mr Andrew William Hodges as a director on Jun 30, 2016

    		2 pagesAP01

    Termination of appointment of Nicola Margaret Carroll as a director on Jun 30, 2016

    		1 pagesTM01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 29, 2016

    		LRESSP

    Annual return made up to Feb 01, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2016

    Statement of capital on Feb 05, 2016

    • Capital: GBP 2
    		SH01

    Director's details changed for Nicola Margaret Carroll on Oct 09, 2015

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Feb 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2015

    Statement of capital on Feb 17, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Feb 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2014

    Statement of capital on Feb 06, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Annual return made up to Apr 02, 2013 with full list of shareholders

    		4 pagesAR01

    Appointment of Nicola Margaret Carroll as a director

    		2 pagesAP01

    Termination of appointment of Barry Horne as a director

    		1 pagesTM01

    Appointment of Centrica Directors Limited as a director

    		2 pagesAP02

    Termination of appointment of Gab Barbaro as a director

    		1 pagesTM01

    Termination of appointment of James Smith as a director

    		1 pagesTM01

    Full accounts made up to Dec 31, 2011

    		17 pagesAA

    Annual return made up to Apr 02, 2012 with full list of shareholders

    		5 pagesAR01

    Termination of appointment of Nicolas Grant as a director

    		1 pagesTM01

    Appointment of Gab Barbaro as a director

    		2 pagesAP01

    Full accounts made up to Dec 31, 2010

    		16 pagesAA
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0