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B T Z LIMITED

Company number 05602919

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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)
01 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
05 Nov 2010 DS01 Application to strike the company off the register
18 May 2010 AA Total exemption small company accounts made up to 31 March 2010
27 Oct 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
Statement of capital on 2009-10-27
  • GBP 1
27 Oct 2009 CH01 Director's details changed for Mr Keith Anthony Green on 1 October 2009
04 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
27 Oct 2008 363a Return made up to 25/10/08; full list of members
07 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
30 Sep 2008 288a Director appointed mr keith anthony green
30 Sep 2008 288b Appointment Terminated Director david manbey
30 Sep 2008 288b Appointment Terminated Secretary lesley parr
18 Jun 2008 288a Director appointed david manbey
13 May 2008 225 Accounting reference date extended from 31/10/2007 to 31/03/2008
29 Apr 2008 288b Appointment Terminated Director lucy mann
26 Oct 2007 363a Return made up to 25/10/07; full list of members
15 Aug 2007 288a New director appointed
14 Aug 2007 288b Director resigned
12 Jun 2007 288b Director resigned
12 Jun 2007 287 Registered office changed on 12/06/07 from: 6 the colonnades, london road pulborough west sussex RH20 1AS
04 Apr 2007 288b Director resigned
22 Mar 2007 AA Accounts made up to 31 October 2006
30 Oct 2006 363a Return made up to 25/10/06; full list of members
24 Jan 2006 288c Secretary's particulars changed;director's particulars changed
25 Oct 2005 NEWINC Incorporation