- Company Overview for BT NINETY LIMITED (06341264)
- Filing history for BT NINETY LIMITED (06341264)
- People for BT NINETY LIMITED (06341264)
- Insolvency for BT NINETY LIMITED (06341264)
- More for BT NINETY LIMITED (06341264)
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) |
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27 Jan 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
27 Oct 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
27 Apr 2011 | SH19 |
Statement of capital on 27 April 2011
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27 Apr 2011 | SH06 |
Cancellation of shares. Statement of capital on 27 April 2011
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27 Apr 2011 | SH20 | Statement by Directors | |
27 Apr 2011 | CAP-SS | Solvency Statement dated 03/02/11 | |
27 Apr 2011 | RESOLUTIONS |
Resolutions
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21 Feb 2011 | AD01 | Registered office address changed from 81 Newgate Street London EC1A 7AJ on 21 February 2011 | |
17 Feb 2011 | CH01 | Director's details changed for Mr Adam David Brian Machin on 1 February 2011 | |
17 Feb 2011 | RESOLUTIONS |
Resolutions
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17 Feb 2011 | 600 | Appointment of a voluntary liquidator | |
17 Feb 2011 | 4.70 | Declaration of solvency | |
11 Feb 2011 | CH01 | Director's details changed for Mr John Christopher Challis on 1 February 2011 | |
13 Sep 2010 | AR01 | Annual return made up to 13 August 2010 with full list of shareholders | |
29 Jul 2010 | AA | Full accounts made up to 31 March 2010 | |
27 Apr 2010 | RESOLUTIONS |
Resolutions
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25 Nov 2009 | CH01 | Director's details changed for John Christopher Challis on 26 October 2009 | |
12 Nov 2009 | CH01 | Director's details changed for Adam David Brian Machin on 26 October 2009 | |
21 Oct 2009 | AA | Full accounts made up to 31 March 2009 | |
09 Sep 2009 | 363a | Return made up to 13/08/09; full list of members | |
14 Apr 2009 | 288a | Director appointed john christopher challis | |
14 Apr 2009 | 288b | Appointment Terminated Director heather brierley | |
29 Jan 2009 | AA | Full accounts made up to 31 March 2008 | |
26 Jan 2009 | 225 | Accounting reference date shortened from 31/08/2008 to 31/03/2008 | |
22 Sep 2008 | 363a | Return made up to 13/08/08; full list of members |