B. & T. SECRETARIES LIMITED

Company number 01479272

Date	Type	Description	View / Download
19 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Sep 2015	DS01	Application to strike the company off the register	(3 pages)
04 Sep 2015	TM01	Termination of appointment of Angela Christine Thomas as a director on 4 September 2015	(1 page)
04 Sep 2015	TM01	Termination of appointment of Mary Sarah Patricia Taylor as a director on 4 September 2015	(1 page)
04 Sep 2015	TM01	Termination of appointment of Ronald John Elliott as a director on 4 September 2015	(1 page)
04 Sep 2015	TM01	Termination of appointment of Lucinda Janet Taylor as a director on 4 September 2015	(1 page)
12 Jan 2015	AA	Total exemption full accounts made up to 31 March 2014	(9 pages)
16 Oct 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 50,000	(7 pages)
02 Jan 2014	AA	Accounts made up to 31 March 2013	(14 pages)
28 Aug 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 50,000	(7 pages)
16 Mar 2013	AP01	Appointment of Dr Ronald John Elliott as a director	(2 pages)
31 Jan 2013	AA	Accounts made up to 31 March 2012	(14 pages)
02 Nov 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	(7 pages)
02 Sep 2012	TM02	Termination of appointment of B & T Secretaries Limited as a secretary	(1 page)
22 Jun 2012	AD01	Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT on 22 June 2012	(1 page)
29 Dec 2011	AA	Accounts made up to 31 March 2011	(14 pages)
22 Sep 2011	TM01	Termination of appointment of John Dargavel as a director	(2 pages)
22 Sep 2011	TM01	Termination of appointment of Ronald Elliott as a director	(2 pages)
12 Sep 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	(9 pages)
05 Jan 2011	AA	Accounts made up to 31 March 2010	(14 pages)
03 Sep 2010	MISC	Quoting section 519	(1 page)
01 Sep 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	(9 pages)
31 Aug 2010	CH01	Director's details changed for Angela Christine Thomas on 16 October 2009	(2 pages)
31 Aug 2010	CH01	Director's details changed for Dr Ronald John Elliott on 16 October 2009	(2 pages)