BMS SETPOINT LIMITED

Key Data

Status

Dissolved

Company No.

04459145

Incorporation date

11/06/2002

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2002)

01/02/2017

Final Gazette dissolved following liquidation

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01/11/2016

Return of final meeting in a members' voluntary winding up

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19/07/2016

Appointment of Mr Andrew William Hodges as a director on 2016-06-30

View PDF (2 pages)

19/07/2016

Termination of appointment of Nicola Margaret Carroll as a director on 2016-06-30

View PDF (1 pages)

17/05/2016

Declaration of solvency

View PDF (3 pages)

17/05/2016

Appointment of a voluntary liquidator

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17/05/2016

Resolutions

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04/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (4 pages)

29/10/2015

Director's details changed for Nicola Margaret Carroll on 2015-10-09

View PDF (2 pages)

01/06/2015

Accounts for a dormant company made up to 2014-12-31

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16/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (4 pages)

24/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

05/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (4 pages)

09/09/2013

Accounts for a dormant company made up to 2012-12-31

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21/04/2013

Annual return made up to 2013-04-02 with full list of shareholders

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18/12/2012

Appointment of Nicola Margaret Carroll as a director

View PDF (2 pages)

18/12/2012

Termination of appointment of Barry Horne as a director

View PDF (1 pages)

18/12/2012

Appointment of Centrica Directors Limited as a director

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18/12/2012

Termination of appointment of Gab Barbaro as a director

View PDF (1 pages)

18/12/2012

Termination of appointment of James Smith as a director

View PDF (1 pages)

21/06/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

02/04/2012

Annual return made up to 2012-04-02 with full list of shareholders

View PDF (5 pages)

16/02/2012

Termination of appointment of Nicolas Grant as a director

View PDF (1 pages)

16/02/2012

Appointment of Gab Barbaro as a director

View PDF (2 pages)

12/06/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

30/05/2011

Termination of appointment of Todd Sandford as a director

View PDF (1 pages)

06/04/2011

Annual return made up to 2011-04-02 with full list of shareholders

View PDF (6 pages)

23/02/2011

Appointment of Todd Sandford as a director

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23/02/2011

Termination of appointment of James Bessell as a director

View PDF (1 pages)

21/02/2011

Appointment of Nicolas Grant as a director

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21/02/2011

Termination of appointment of Jeffrey Whittingham as a director

View PDF (1 pages)

16/06/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

05/04/2010

Annual return made up to 2010-04-02 with full list of shareholders

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29/03/2010

Memorandum and Articles of Association

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02/03/2010

Statement of company's objects

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02/03/2010

Resolutions

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15/12/2009

Director's details changed for Mr Barry Horne on 2009-12-16

View PDF (2 pages)

13/12/2009

Director's details changed for James Bessell on 2009-12-14

View PDF (2 pages)

10/12/2009

Director's details changed for Jeffrey Whittingham on 2009-12-11

View PDF (2 pages)

13/10/2009

Auditor's resignation

View PDF (1 pages)

13/10/2009

Full accounts made up to 2009-03-31

View PDF (13 pages)

18/08/2009

Director appointed jeffrey whittingham

View PDF (2 pages)

18/08/2009

Secretary appointed centrica secretaries LIMITED

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06/08/2009

Director appointed james bessell

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06/08/2009

Accounting reference date shortened from 31/03/2010 to 31/12/2009

View PDF (1 pages)

06/08/2009

Registered office changed on 07/08/2009 from foundation house fairacres industrial estate dedworth road windsor berkshire SL4 4LE

View PDF (1 pages)

06/08/2009

Appointment terminated secretary corporate management services LIMITED

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06/08/2009

Appointment terminated director john axten

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01/04/2009

Return made up to 02/04/09; full list of members

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01/04/2009

Director's change of particulars / barry horne / 02/04/2009

View PDF (1 pages)

06/10/2008

Full accounts made up to 2008-03-31

View PDF (13 pages)

02/07/2008

Return made up to 12/04/08; full list of members

View PDF (4 pages)

02/07/2008

Director's change of particulars / james smith / 01/01/2008

View PDF (1 pages)

14/05/2008

Declaration of assistance for shares acquisition

View PDF (11 pages)

14/05/2008

Resolutions

View PDF (2 pages)

14/04/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

09/04/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

17/10/2007

Full accounts made up to 2007-03-31

View PDF (15 pages)

08/05/2007

Return made up to 12/04/07; full list of members

View PDF (2 pages)

27/12/2006

Full accounts made up to 2006-03-31

View PDF (12 pages)

20/06/2006

Return made up to 12/06/06; full list of members

View PDF (2 pages)

08/11/2005

Full accounts made up to 2005-03-31

View PDF (12 pages)

02/08/2005

Return made up to 12/06/05; full list of members

View PDF (3 pages)

11/04/2005

Certificate of change of name

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02/02/2005

Full accounts made up to 2004-03-31

View PDF (12 pages)

01/08/2004

Return made up to 12/06/04; full list of members

View PDF (7 pages)

03/02/2004

Registered office changed on 04/02/04 from: newnova house horton road, colnbrook berkshire SL3 0AT

View PDF (1 pages)

03/02/2004

Full accounts made up to 2003-03-31

View PDF (11 pages)

28/08/2003

Return made up to 12/06/03; full list of members

View PDF (7 pages)

28/11/2002

Accounting reference date shortened from 30/06/03 to 31/03/03

View PDF (1 pages)

21/11/2002

Secretary resigned

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21/11/2002

New secretary appointed

View PDF (2 pages)

21/11/2002

New director appointed

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21/11/2002

New director appointed

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21/11/2002

Registered office changed on 22/11/02 from: 30 camp road farnborough hampshire GU14 6EW

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19/08/2002

Secretary's particulars changed

View PDF (1 pages)

24/06/2002

Secretary resigned

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24/06/2002

Director resigned

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24/06/2002

New director appointed

View PDF (2 pages)

24/06/2002

New secretary appointed

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24/06/2002

Registered office changed on 25/06/02 from: 123A caerphilly road cardiff south glamorgan CF14 4QA

View PDF (1 pages)

11/06/2002

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Whittingham, Jeffrey	Director	28/07/2009 - 01/12/2010	15
CENTRICA SECRETARIES LIMITED	Corporate Secretary	27/07/2009 - Present	-
Horne, Justin Carl	Secretary	11/06/2002 - 06/11/2002	-
CORPORATE MANAGEMENT SERVICES LIMITED	Corporate Secretary	06/11/2002 - 27/07/2009	1
Hodges, Andrew William	Director	29/06/2016 - Present	120

Persons with Significant Control

No PSC data available.

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Description

About BMS SETPOINT LIMITED

BMS SETPOINT LIMITED is an(a) Dissolved company incorporated on 11/06/2002 with the registered office located at Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BMS SETPOINT LIMITED?

BMS SETPOINT LIMITED is currently Dissolved. It was registered on 11/06/2002 and dissolved on 01/02/2017.

Where is BMS SETPOINT LIMITED located?

BMS SETPOINT LIMITED is registered at Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD.

What does BMS SETPOINT LIMITED do?

BMS SETPOINT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BMS SETPOINT LIMITED?

The latest filing was on 01/02/2017: Final Gazette dissolved following liquidation.