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B & T ENTERPRISES (2)

Company number 03054408

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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)
07 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
11 Apr 2012 DS01 Application to strike the company off the register
19 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
Statement of capital on 2011-05-19
  • GBP 25,445
19 May 2011 CH01 Director's details changed for John Keith Tenconi on 9 May 2011
19 May 2011 CH01 Director's details changed for Mr Stephen Paul Robinson on 9 May 2011
04 Oct 2010 AA Full accounts made up to 30 April 2010
20 May 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
26 Nov 2009 TM02 Termination of appointment of B & T Secretaries Limited as a secretary
26 Nov 2009 AD01 Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT on 26 November 2009
13 Nov 2009 AD01 Registered office address changed from 61 Washway Road Sale Cheshire M33 7SS on 13 November 2009
03 Nov 2009 AA Full accounts made up to 30 April 2009
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
11 May 2009 363a Return made up to 09/05/09; full list of members
11 May 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
30 Apr 2009 AA Full accounts made up to 30 April 2008
04 Dec 2008 288b Appointment Terminated Director thomas taylor
04 Dec 2008 288a Director appointed john keith tenconi
04 Dec 2008 288a Director appointed stephen paul robinson
19 Nov 2008 287 Registered office changed on 19/11/2008 from 82 marlborough avenue cheadle hulme stockport cheshire SK8 7AR
28 May 2008 288c Director's Change Of Particulars Thomas Patrick Denton Taylor Logged Form
19 May 2008 363a Return made up to 09/05/08; full list of members
19 May 2008 288c Secretary's Change of Particulars / b & t secretaries LIMITED / 16/05/2007 / HouseName/Number was: , now: 82; Street was: 82 marlborough avenue, now: marlborough avenue; Post Town was: stockholm, now: stockport
16 May 2008 353 Location of register of members
11 Aug 2007 AA Total exemption full accounts made up to 30 April 2007