Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 May 2010 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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09 Feb 2010 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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29 Jan 2010 |
DS01 |
Application to strike the company off the register
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06 Jan 2010 |
TM01 |
Termination of appointment of Stephen Robinson as a director
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06 Jan 2010 |
TM01 |
Termination of appointment of John Tenconi as a director
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13 Nov 2009 |
AD01 |
Registered office address changed from 61 Washway Road Sale Cheshire M33 7SS on 13 November 2009
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22 Sep 2009 |
288c |
Secretary's Change of Particulars / b & t secretaries LIMITED / 17/09/2009 / HouseName/Number was: , now: holland house 1-5; Street was: 61 washway road, now: oakfield; Post Code was: M33 7SS, now: M33 6TT
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02 Apr 2009 |
AA |
Total exemption full accounts made up to 31 March 2008
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18 Mar 2009 |
363a |
Return made up to 14/02/09; full list of members
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18 Mar 2009 |
288c |
Director's Change of Particulars / b & t directors (1) LIMITED / 17/11/2008 / HouseName/Number was: , now: 61; Street was: 82 marlborough avenue, now: washway road; Area was: cheadle hulme, now: ; Post Town was: cheadle, now: sale; Post Code was: SK8 7AR, now: M33 7SS
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18 Mar 2009 |
288c |
Secretary's Change of Particulars / b & t secretaries LIMITED / 17/11/2008 / HouseName/Number was: , now: 61; Street was: 82 marlborough avenue, now: washway road; Area was: cheadle hulme, now: ; Post Town was: stockport, now: sale; Post Code was: SK8 7AR, now: M33 7SS
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04 Dec 2008 |
288a |
Director appointed stephen paul robinson
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04 Dec 2008 |
288a |
Director appointed peter charles spencer keeble
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04 Dec 2008 |
288a |
Director appointed john keith tenconi
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04 Dec 2008 |
288b |
Appointment Terminated Director thomas taylor
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19 Nov 2008 |
287 |
Registered office changed on 19/11/2008 from 82 marlborough avenue cheadle hulme stockport cheshire SK8 7AR
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02 May 2008 |
363s |
Return made up to 14/02/08; no change of members
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24 Aug 2007 |
AA |
Full accounts made up to 31 March 2007
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03 Mar 2007 |
363s |
Return made up to 14/02/07; full list of members
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27 Jul 2006 |
88(2)R |
Ad 05/07/06--------- £ si 5000@1=5000 £ ic 255002/260002
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13 Jul 2006 |
AA |
Full accounts made up to 31 March 2006
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08 Mar 2006 |
363s |
Return made up to 14/02/06; full list of members
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14 Oct 2005 |
363s |
Return made up to 14/02/05; full list of members
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14 Oct 2005 |
363(288) |
Secretary's particulars changed;director's particulars changed
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14 Oct 2005 |
363(353) |
Location of register of members address changed
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