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BUILDING TRADE PRODUCTS LIMITED

Company number 06672790

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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)
04 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
04 Nov 2016 4.71 Return of final meeting in a members' voluntary winding up
17 Sep 2015 4.70 Declaration of solvency
17 Sep 2015 600 Appointment of a voluntary liquidator
17 Sep 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-01
15 Jun 2015 AA Full accounts made up to 31 December 2014
06 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1
06 May 2015 CH01 Director's details changed for Harald Anton Schwarzmayr on 1 February 2011
01 Jul 2014 AP03 Appointment of Mr Michael Grace as a secretary
01 Jul 2014 TM02 Termination of appointment of Kaye Few as a secretary
07 May 2014 AA Full accounts made up to 31 December 2013
06 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1
10 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
02 May 2013 AA Full accounts made up to 31 December 2012
11 Feb 2013 TM01 Termination of appointment of Bert Koekoek as a director
29 Aug 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
19 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
15 Aug 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
06 Jun 2011 AA Full accounts made up to 31 December 2010
01 Nov 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
01 Nov 2010 AD01 Registered office address changed from Unit 4a Kingfisher Court Hambridge Road Newbury RG14 5SJ on 1 November 2010
26 Aug 2010 AA Full accounts made up to 31 December 2009
30 Oct 2009 AA Full accounts made up to 31 December 2008
02 Sep 2009 363a Return made up to 14/08/09; full list of members
25 Sep 2008 225 Accounting reference date shortened from 31/08/2009 to 31/12/2008