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BT ALDER TWO LIMITED

Company number 03938736

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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)
31 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
31 May 2012 4.71 Return of final meeting in a members' voluntary winding up
21 Mar 2012 4.68 Liquidators' statement of receipts and payments to 19 January 2012
15 Jun 2011 SH19 Statement of capital on 15 June 2011
  • GBP 101
15 Jun 2011 SH20 Statement by Directors
15 Jun 2011 CAP-SS Solvency Statement dated 20/01/11
15 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 20/01/2011
13 Jun 2011 CH01 Director's details changed for Louise Alison Clare Atherton on 23 April 2011
13 Jun 2011 CH01 Director's details changed for Louise Alison Clare Atherton on 23 April 2011
14 Feb 2011 CH01 Director's details changed for Mrs Christina Bridget Ryan on 1 February 2011
09 Feb 2011 CH01 Director's details changed for Louise Alison Clare Atherton on 1 February 2011
07 Feb 2011 AD01 Registered office address changed from 81 Newgate Street London EC1A 7AJ on 7 February 2011
03 Feb 2011 4.70 Declaration of solvency
03 Feb 2011 LIQ MISC RES Resolution INSOLVENCY:Special Resolution ;- "In Specie"
03 Feb 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-01-20
03 Feb 2011 600 Appointment of a voluntary liquidator
21 Dec 2010 AA01 Previous accounting period extended from 31 March 2010 to 30 June 2010
11 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
04 Mar 2010 TM01 Termination of appointment of Helen Louise Ashton as a director
03 Mar 2010 AP01 Appointment of Louise Alison Clare Atherton as a director
23 Nov 2009 CH01 Director's details changed for Mrs Christina Bridget Ryan on 26 October 2009
13 Nov 2009 CH01 Director's details changed for Helen Louise Ashton on 26 October 2009
21 Jul 2009 AA Full accounts made up to 31 March 2009
31 Mar 2009 363a Return made up to 28/02/09; full list of members
17 Sep 2008 AA Full accounts made up to 31 March 2008