A B TECHNICAL SOLUTIONS LIMITED

Company number 05098323

Date	Type	Description	View / Download
21 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Dec 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(17 pages)
17 Jan 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
12 Sep 2011	4.20	Statement of affairs with form 4.19	(7 pages)
31 Aug 2011	600	Appointment of a voluntary liquidator	(1 page)
31 Aug 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-08-23	(1 page)
18 Aug 2011	AD01	Registered office address changed from Radnor House Greenwood Close Cardiff Gate Cardiff CF23 8AA on 18 August 2011	(2 pages)
21 Apr 2011	AR01	Annual return made up to 7 April 2011 with full list of shareholders Statement of capital on 2011-04-21 GBP 200	(5 pages)
12 Apr 2011	AA01	Previous accounting period shortened from 30 April 2011 to 31 March 2011	(1 page)
18 Aug 2010	AA	Total exemption small company accounts made up to 30 April 2010	(6 pages)
28 Jun 2010	AP01	Appointment of Mrs Julie Alina Barrett as a director	(2 pages)
20 May 2010	AR01	Annual return made up to 7 April 2010 with full list of shareholders	(4 pages)
31 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	(5 pages)
15 Apr 2009	363a	Return made up to 07/04/09; full list of members	(3 pages)
15 Apr 2009	288c	Director's Change of Particulars / craig barrett / 07/04/2009 / HouseName/Number was: , now: 1; Street was: 4 butleigh avenue, now: heol harlech; Area was: , now: llandaff; Region was: south glamorgan, now: ; Post Code was: CF5 1BZ, now: CF5 2HX; Country was: , now: wales	(1 page)
12 Mar 2009	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
28 Jan 2009	AA	Total exemption small company accounts made up to 30 April 2008	(5 pages)
10 Apr 2008	363a	Return made up to 07/04/08; full list of members	(3 pages)
14 Jan 2008	AA	Total exemption small company accounts made up to 30 April 2007	(4 pages)
13 Nov 2007	288b	Director resigned	(1 page)
15 Oct 2007	288a	New secretary appointed	(2 pages)
02 Oct 2007	288b	Secretary resigned	(1 page)
17 May 2007	363a	Return made up to 07/04/07; full list of members	(3 pages)
13 Oct 2006	288b	Secretary resigned	(1 page)
13 Oct 2006	288a	New secretary appointed	(1 page)