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B T B WOODCRAFT LIMITED

Company number 05306392

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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)
15 Jan 2025 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Jan 2025 LIQ02 Statement of affairs
This document is being processed and will be available in 10 days.
13 Jan 2025 600 Appointment of a voluntary liquidator
13 Jan 2025 LIQ10 Removal of liquidator by court order
16 May 2024 AD01 Registered office address changed from Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH United Kingdom to Azzurri House Walsall Business Park Walsall Road Walsall WS9 0RB on 16 May 2024
04 Apr 2024 600 Appointment of a voluntary liquidator
04 Apr 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-03-18
04 Apr 2024 LIQ02 Statement of affairs
11 Mar 2024 AD01 Registered office address changed from Unit 4 Toll Point Industrial Estate Chase Road Brownhills, Walsall West Midlands WS8 6JT United Kingdom to Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH on 11 March 2024
09 Dec 2023 AA Micro company accounts made up to 5 April 2023
14 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
15 Dec 2022 AA Micro company accounts made up to 5 April 2022
01 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with updates
01 Sep 2022 PSC01 Notification of Richard Hack as a person with significant control on 1 September 2022
01 Sep 2022 PSC07 Cessation of Robert John Hack as a person with significant control on 1 September 2022
21 Oct 2021 CS01 Confirmation statement made on 21 October 2021 with updates
21 Oct 2021 TM01 Termination of appointment of Dawn Barbara Hack as a director on 18 October 2021
19 Oct 2021 AA Micro company accounts made up to 5 April 2021
21 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with no updates
03 Oct 2020 AA Micro company accounts made up to 5 April 2020
02 Jan 2020 TM01 Termination of appointment of Robert John Hack as a director on 2 January 2020
19 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with no updates
12 Sep 2019 AA Micro company accounts made up to 5 April 2019
20 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with no updates
17 Dec 2018 CH01 Director's details changed for Mr Robert John Hack on 23 July 2018