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BT NINETY LIMITED

Company number 06341264

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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)
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
  • GBP 1
  • JPY 500,000,000
27 Apr 2011 SH06 Cancellation of shares. Statement of capital on 27 April 2011
  • GBP 1
  • JPY 500,000,000
27 Apr 2011 SH20 Statement by Directors
27 Apr 2011 CAP-SS Solvency Statement dated 03/02/11
27 Apr 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • LRESSP ‐ Special resolution to wind up on 2011-02-03
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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