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BRITISH TECHNOLOGY GROUP INTER-CORPORATE LICENSING LIMITED

Company number 02501784

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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)
15 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
15 Jan 2014 4.71 Return of final meeting in a members' voluntary winding up
19 Sep 2013 MISC Section 519
09 Sep 2013 4.70 Declaration of solvency
09 Sep 2013 600 Appointment of a voluntary liquidator
09 Sep 2013 600 Appointment of a voluntary liquidator
09 Sep 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-08-28
05 Jun 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
Statement of capital on 2013-06-05
  • GBP 3,696,000
24 Dec 2012 AA Full accounts made up to 31 March 2012
14 May 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
22 Feb 2012 AP03 Appointment of Lygia Jane Jones as a secretary on 15 February 2012
22 Feb 2012 TM02 Termination of appointment of Peter Geoffrey Maddox as a secretary on 15 February 2012
17 Jan 2012 AA Full accounts made up to 31 March 2011
16 May 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
15 Feb 2011 AA Full accounts made up to 31 March 2010
18 May 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
17 May 2010 CH03 Secretary's details changed for Peter Geoffrey Maddox on 11 May 2010
01 Feb 2010 AA Full accounts made up to 31 March 2009
14 May 2009 363a Return made up to 14/05/09; full list of members
15 Apr 2009 288a Director appointed rolf kristian berndtson soderstrom
08 Apr 2009 288b Appointment Terminated Director christine soden
31 Mar 2009 288c Director's Change of Particulars / pamela makin / 16/03/2009 / HouseName/Number was: , now: btg PLC; Street was: btg PLC 10 fleet street, now: 5 fleet place; Area was: limeburner lane, now: ; Post Code was: EC4M 7SB, now: EC4M 7RD
31 Mar 2009 288c Director's Change of Particulars / christine soden / 16/03/2009 / HouseName/Number was: , now: btg PLC; Street was: btg PLC 10 fleet place, now: 5 fleet place; Area was: limeburner lane, now: ; Post Code was: EC4M 7SB, now: EC4M 7RD
25 Mar 2009 287 Registered office changed on 25/03/2009 from 10 fleet place london EC4M 7SB
30 Jan 2009 AA Full accounts made up to 31 March 2008