BT DIRECTORIES LIMITED

Company number 04251486

Date	Type	Description	View / Download
24 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 10 September 2018	(12 pages)
24 Sep 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
04 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 11 May 2018	(13 pages)
28 May 2017	LIQ03	Liquidators' statement of receipts and payments to 11 May 2017	(12 pages)
07 Jun 2016	TM01	Termination of appointment of Louise Alison Clare Blackwell as a director on 7 June 2016	(1 page)
31 May 2016	AD01	Registered office address changed from 81 Newgate Street London EC1A 7AJ to 55 Baker Street London W1U 7EU on 31 May 2016	(2 pages)
26 May 2016	600	Appointment of a voluntary liquidator	(1 page)
26 May 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-12	(1 page)
26 May 2016	4.70	Declaration of solvency	(3 pages)
16 May 2016	AP01	Appointment of Ms Louise Alison Clare Blackwell as a director on 16 May 2016	(2 pages)
10 May 2016	AP01	Appointment of Mrs Christina Bridget Ryan as a director on 9 May 2016	(2 pages)
10 May 2016	TM01	Termination of appointment of Craig Ian Machell as a director on 9 May 2016	(1 page)
18 Dec 2015	AA01	Previous accounting period extended from 31 March 2015 to 30 September 2015	(1 page)
11 Dec 2015	TM01	Termination of appointment of John Thorneycroft as a director on 10 December 2015	(1 page)
11 Dec 2015	TM01	Termination of appointment of Sandip Thakrar as a director on 10 December 2015	(1 page)
11 Dec 2015	TM01	Termination of appointment of Danny Longbottom as a director on 10 December 2015	(1 page)
10 Dec 2015	AP01	Appointment of Mr Alberto Buffa as a director on 10 December 2015	(2 pages)
10 Dec 2015	AP01	Appointment of Mr Craig Ian Machell as a director on 10 December 2015	(2 pages)
16 Jul 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 400,000	(6 pages)
02 Jul 2015	AD01	Registered office address changed from Lancaster Business Park Caton Road Lancaster LA1 3RQ to 81 Newgate Street London EC1A 7AJ on 2 July 2015	(1 page)
19 Dec 2014	AA	Full accounts made up to 31 March 2014	(18 pages)
06 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
06 Aug 2014	CC04	Statement of company's objects	(2 pages)
29 Jul 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 400,000	(6 pages)

• 1
• 2
• 3
• 4
• 5

Next