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B. & T. ENTERPRISES (1) LIMITED

Company number 02133801

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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)
12 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jun 2010 DS01 Application to strike the company off the register
13 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
Statement of capital on 2010-01-13
  • GBP 297,000
13 Jan 2010 CH04 Secretary's details changed for B & T Secretaries Limited on 16 October 2009
13 Nov 2009 AD01 Registered office address changed from 61 Washway Road Sale Cheshire M33 7SS on 13 November 2009
04 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
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
21 Aug 2009 288b Appointment Terminated Director john tenconi
21 Aug 2009 288b Appointment Terminated Director stephen robinson
24 Feb 2009 363a Return made up to 31/12/08; full list of members
24 Feb 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
28 Dec 2008 AA Full accounts made up to 31 December 2007
04 Dec 2008 288a Director appointed stephen paul robinson
04 Dec 2008 288a Director appointed peter charles spencer keeble
04 Dec 2008 288a Director appointed john keith tenconi
04 Dec 2008 288b Appointment Terminated Director thomas taylor
19 Nov 2008 287 Registered office changed on 19/11/2008 from 82 marlborough avenue cheadle hulme stockport cheshire SK8 7AR
18 Mar 2008 363s Return made up to 12/02/08; full list of members
28 Oct 2007 AA Full accounts made up to 31 December 2006
02 Feb 2007 363s Return made up to 31/12/06; full list of members
06 Nov 2006 AA Full accounts made up to 31 December 2005
17 Jan 2006 363s Return made up to 31/12/05; full list of members
17 Jan 2006 363(288) Secretary's particulars changed
23 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution