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BRITISH TRANSFORMER CORES LIMITED

Company number 02856238

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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)
06 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2011 DS01 Application to strike the company off the register
28 Sep 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
Statement of capital on 2011-09-28
  • GBP 1
11 Jul 2011 AA Accounts for a dormant company made up to 31 March 2011
02 Nov 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
12 Jul 2010 AA Full accounts made up to 31 March 2010
26 Mar 2010 SH19 Statement of capital on 26 March 2010
  • GBP 1
26 Mar 2010 SH20 Statement by Directors
26 Mar 2010 CAP-SS Solvency Statement dated 23/03/10
26 Mar 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Feb 2010 CH03 Secretary's details changed for Andrew David Elias on 5 February 2010
10 Feb 2010 CH01 Director's details changed for Mrs Joanna Mary Regan on 5 February 2010
10 Feb 2010 CH01 Director's details changed for William Ford on 5 February 2010
24 Sep 2009 363a Return made up to 23/09/09; full list of members
24 Sep 2009 353 Location of register of members
24 Sep 2009 190 Location of debenture register
24 Sep 2009 287 Registered office changed on 24/09/2009 from orb works stephenson street newport gwent NP19 0RB united kingdom
29 Jun 2009 AA Accounts made up to 31 March 2009
16 Jan 2009 AUD Auditor's resignation
18 Dec 2008 287 Registered office changed on 18/12/2008 from po box 30, orb works corporation road newport NP19 0XT
18 Dec 2008 288c Director's Change of Particulars / joanna regan / 01/12/2008 / HouseName/Number was: , now: plas coch; Street was: 10 llyswen road, now: bridge road; Area was: , now: old st. Mellons; Post Code was: CF23 6NG, now: CF3 6UY; Country was: , now: united kingdom
16 Dec 2008 AA Full accounts made up to 29 March 2008
29 Sep 2008 363a Return made up to 23/09/08; full list of members
15 Jan 2008 288b Director resigned