BMS SETPOINT LIMITED
DissolvedCompany no. 04459145 · Private limited company · Incorporated 12 Jun 2002
Dissolved on 2 Feb 2017Files dormant accounts
Company no. 04459145 · Private limited company · Incorporated 12 Jun 2002
Original documents filed with Companies House · 82 filings
2 Nov 2016
Insolvency
Return of final meeting in a members' voluntary winding up
Filed on paper · 6 pages
20 Jul 2016
Officers
Appointment of Mr Andrew William Hodges as a director on 30 Jun 2016
PDF · 2 pages
20 Jul 2016
Officers
Termination of appointment of Nicola Margaret Carroll as a director on 30 Jun 2016
PDF · 1 page
5 Feb 2016
Annual return
Annual return made up to 1 Feb 2016 with full list of shareholders
PDF · 4 pages
30 Oct 2015
Officers
Director's details changed for Nicola Margaret Carroll on 9 Oct 2015
PDF · 2 pages
2 Jun 2015
Accounts
Accounts for a dormant company made up to 31 Dec 2014
Filed on paper · 2 pages
17 Feb 2015
Annual return
Annual return made up to 1 Feb 2015 with full list of shareholders
PDF · 4 pages
25 Sep 2014
Accounts
Accounts for a dormant company made up to 31 Dec 2013
Filed on paper · 2 pages
6 Feb 2014
Annual return
Annual return made up to 1 Feb 2014 with full list of shareholders
PDF · 4 pages
10 Sep 2013
Accounts
Accounts for a dormant company made up to 31 Dec 2012
Filed on paper · 2 pages
22 Apr 2013
Annual return
Annual return made up to 2 Apr 2013 with full list of shareholders
PDF · 4 pages
19 Dec 2012
Officers
Appointment of Centrica Directors Limited as a director
PDF · 2 pages
Showing 1–25 of 82 filings. Documents open on Companies House in a new tab.
19 Dec 2012
Officers
Termination of appointment of Gab Barbaro as a director
PDF · 1 page
3 Apr 2012
Annual return
Annual return made up to 2 Apr 2012 with full list of shareholders
PDF · 5 pages
17 Feb 2012
Officers
Termination of appointment of Nicolas Grant as a director
PDF · 1 page