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B.T.I.C. (MORPETH) LIMITED

Company number 01790621

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
26 May 2016 DS01 Application to strike the company off the register
14 Apr 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 45,000
24 Jul 2015 AA Accounts for a dormant company made up to 30 November 2014
14 Apr 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 45,000
26 Jun 2014 AA Accounts for a dormant company made up to 30 November 2013
18 Mar 2014 AR01 Annual return made up to 17 February 2014
Statement of capital on 2014-03-18
  • GBP 45,000
28 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
26 Apr 2013 AR01 Annual return made up to 17 February 2013
28 May 2012 AA Total exemption small company accounts made up to 30 November 2011
24 Apr 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
24 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
25 Feb 2011 AR01 Annual return made up to 17 February 2011
25 Feb 2011 AD03 Register(s) moved to registered inspection location
25 Feb 2011 AD02 Register inspection address has been changed
04 Jun 2010 AA Total exemption small company accounts made up to 30 November 2009
12 Mar 2010 AR01 Annual return made up to 17 February 2010
10 Mar 2010 CERTNM Company name changed aspect insurance services (morpeth) LIMITED\certificate issued on 10/03/10
  • CONNOT ‐
10 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-04
19 Oct 2009 AA Total exemption small company accounts made up to 30 November 2008
29 Jun 2009 225 Accounting reference date shortened from 31/03/2009 to 30/11/2008
12 Jun 2009 287 Registered office changed on 12/06/2009 from, 46 bridge street, morpeth, northumberland, NE61 1NL
10 Jun 2009 363a Return made up to 17/02/09; full list of members
21 Apr 2009 AA Total exemption small company accounts made up to 31 March 2008