- Company Overview for BT FIFTY-SIX (03784129)
- Filing history for BT FIFTY-SIX (03784129)
- People for BT FIFTY-SIX (03784129)
- Insolvency for BT FIFTY-SIX (03784129)
- More for BT FIFTY-SIX (03784129)
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) |
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20 Mar 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
20 Dec 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
14 Jun 2011 | CH01 | Director's details changed | |
13 Jun 2011 | CH01 | Director's details changed for Louise Alison Clare Atherton on 23 April 2011 | |
27 Apr 2011 | SH19 |
Statement of capital on 27 April 2011
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27 Apr 2011 | RESOLUTIONS |
Resolutions
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14 Feb 2011 | CH01 | Director's details changed for Mrs Christina Bridget Ryan on 1 February 2011 | |
11 Feb 2011 | CH01 | Director's details changed for Mr John Christopher Challis on 1 February 2011 | |
09 Feb 2011 | CH01 | Director's details changed for Louise Alison Clare Atherton on 1 February 2011 | |
26 Jan 2011 | 600 | Appointment of a voluntary liquidator | |
26 Jan 2011 | 4.70 | Declaration of solvency | |
25 Jan 2011 | AD01 | Registered office address changed from 81 Newgate Street London EC1A 7AJ on 25 January 2011 | |
25 Jan 2011 | RESOLUTIONS |
Resolutions
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30 Dec 2010 | AA01 | Previous accounting period extended from 31 March 2010 to 30 June 2010 | |
30 Jul 2010 | AP01 | Appointment of Mrs Christina Bridget Ryan as a director | |
30 Jul 2010 | TM01 | Termination of appointment of Judith Sasse as a director | |
30 Jul 2010 | AP01 | Appointment of Louise Alison Clare Atherton as a director | |
06 Jul 2010 | AR01 | Annual return made up to 8 June 2010 with full list of shareholders | |
30 Mar 2010 | RESOLUTIONS |
Resolutions
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27 Nov 2009 | CH01 | Director's details changed for Miss Judith Sasse on 26 October 2009 | |
25 Nov 2009 | CH01 | Director's details changed for John Christopher Challis on 26 October 2009 | |
08 Aug 2009 | AA | Full accounts made up to 31 March 2009 | |
02 Jul 2009 | 363a | Return made up to 08/06/09; full list of members | |
07 Apr 2009 | 288a | Director appointed judith sasse | |
06 Apr 2009 | 288b | Appointment Terminated Director heather brierley |