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BT (MIDDLE EAST) LIMITED

Company number 04551245

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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)
20 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
20 Nov 2015 4.71 Return of final meeting in a members' voluntary winding up
20 Nov 2015 4.68 Liquidators' statement of receipts and payments to 16 November 2015
09 Feb 2015 AD01 Registered office address changed from 81 Newgate Street London EC1A 7AJ to 55 Baker Street London W1U 7EU on 9 February 2015
05 Feb 2015 4.70 Declaration of solvency
05 Feb 2015 600 Appointment of a voluntary liquidator
05 Feb 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-01-20
15 Dec 2014 AA01 Previous accounting period extended from 31 March 2014 to 30 September 2014
10 Dec 2014 TM01 Termination of appointment of Philip Norman Allenby as a director on 10 December 2014
10 Dec 2014 AP01 Appointment of Ms Louise Alison Clare Blackwell as a director on 10 December 2014
16 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1
28 Feb 2014 TM01 Termination of appointment of Michael Cole as a director
24 Feb 2014 AP01 Appointment of Mrs Christina Bridget Ryan as a director
23 Dec 2013 AA Full accounts made up to 31 March 2013
22 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 1
14 Oct 2013 TM01 Termination of appointment of Louise Blackwell as a director
14 Oct 2013 AP01 Appointment of Mr Michael John Cole as a director
23 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
09 Oct 2012 AA Full accounts made up to 31 March 2012
06 Sep 2012 CH01 Director's details changed for Mr Philip Norman Allenby on 1 August 2012
30 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2011 AA Full accounts made up to 31 March 2011
28 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
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