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BT SEVENTY-NINE

Company number 04481167

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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)
28 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Oct 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
15 Jun 2011	SH19	Statement of capital on 15 June 2011 GBP 12	View PDF Statement of capital on 15 June 2011 GBP 12 - link opens in a new window - 4 pages (4 pages)
15 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 10/02/2011	View PDF Resolutions RES13 ‐ Share premium account reduced 10/02/2011 - link opens in a new window - 2 pages (2 pages)
14 Jun 2011	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
13 Jun 2011	CH01	Director's details changed for Louise Alison Clare Atherton on 23 April 2011	View PDF Director's details changed for Louise Alison Clare Atherton on 23 April 2011 - link opens in a new window - 2 pages (2 pages)
25 Feb 2011	AD01	Registered office address changed from 81 Newgate Street London EC1A 7AJ on 25 February 2011	View PDF Registered office address changed from 81 Newgate Street London EC1A 7AJ on 25 February 2011 - link opens in a new window - 2 pages (2 pages)
24 Feb 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Feb 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 Feb 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-02-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-02-10 - link opens in a new window - 1 page (1 page)
14 Feb 2011	CH01	Director's details changed for Mrs Christina Bridget Ryan on 1 February 2011	View PDF Director's details changed for Mrs Christina Bridget Ryan on 1 February 2011 - link opens in a new window - 2 pages (2 pages)
14 Feb 2011	CH01	Director's details changed for Mark Philip Genikis on 1 February 2011	View PDF Director's details changed for Mark Philip Genikis on 1 February 2011 - link opens in a new window - 2 pages (2 pages)
11 Feb 2011	CH01	Director's details changed for Mr John Christopher Challis on 1 February 2011	View PDF Director's details changed for Mr John Christopher Challis on 1 February 2011 - link opens in a new window - 2 pages (2 pages)
09 Feb 2011	CH01	Director's details changed for Louise Alison Clare Atherton on 1 February 2011	View PDF Director's details changed for Louise Alison Clare Atherton on 1 February 2011 - link opens in a new window - 2 pages (2 pages)
30 Dec 2010	AA01	Previous accounting period extended from 31 March 2010 to 30 June 2010	View PDF Previous accounting period extended from 31 March 2010 to 30 June 2010 - link opens in a new window - 1 page (1 page)
09 Aug 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders	View PDF Annual return made up to 9 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Nov 2009	CH01	Director's details changed for John Christopher Challis on 26 October 2009	View PDF Director's details changed for John Christopher Challis on 26 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	CH01	Director's details changed for Mark Philip Genikis on 26 October 2009	View PDF Director's details changed for Mark Philip Genikis on 26 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	CH01	Director's details changed for Mrs Christina Bridget Ryan on 26 October 2009	View PDF Director's details changed for Mrs Christina Bridget Ryan on 26 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Nov 2009	CH01	Director's details changed for Louise Alison Clare Atherton on 26 October 2009	View PDF Director's details changed for Louise Alison Clare Atherton on 26 October 2009 - link opens in a new window - 2 pages (2 pages)
11 Aug 2009	288c	Director's Change of Particulars / mark genikis / 24/06/2009 / HouseName/Number was: , now: moatlands cottage; Street was: wood cottage, now: watermans lane; Area was: atkins hill, boughton monchelsea, now: paddock wood; Post Town was: maidstone, now: tonbridge; Post Code was: ME17 4GW, now: TN12 6ND	View PDF Director's Change of Particulars / mark genikis / 24/06/2009 / HouseName/Number was: , now: moatlands cottage; Street was: wood cottage, now: watermans lane; Area was: atkins hill, boughton monchelsea, now: paddock wood; Post Town was: maidstone, now: tonbridge; Post Code was: ME17 4GW, now: TN12 6ND - link opens in a new window - 1 page (1 page)
06 Aug 2009	363a	Return made up to 09/07/09; full list of members	View PDF Return made up to 09/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
27 Jul 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 13 pages (13 pages)
09 Apr 2009	288a	Director appointed louise alison clare atherton	View PDF Director appointed louise alison clare atherton - link opens in a new window - 1 page (1 page)
09 Apr 2009	288a	Director appointed christina bridget ryan	View PDF Director appointed christina bridget ryan - link opens in a new window - 2 pages (2 pages)

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