- Company Overview for BTC REALISATIONS 2011 LIMITED (06728476)
- Filing history for BTC REALISATIONS 2011 LIMITED (06728476)
- People for BTC REALISATIONS 2011 LIMITED (06728476)
- Insolvency for BTC REALISATIONS 2011 LIMITED (06728476)
- More for BTC REALISATIONS 2011 LIMITED (06728476)
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) |
---|---|---|---|
09 May 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
09 Feb 2012 | 2.35B | Notice of move from Administration to Dissolution on 1 February 2012 | |
14 Sep 2011 | 2.16B | Statement of affairs with form 2.14B | |
12 Aug 2011 | 2.17B | Statement of administrator's proposal | |
12 Jul 2011 | RESOLUTIONS |
Resolutions
|
|
12 Jul 2011 | CONNOT | Change of name notice | |
05 Jul 2011 | AD01 | Registered office address changed from Brookhouse Mill Balme Road Cleckheaton Bradford West Yorkshire BD19 4EN on 5 July 2011 | |
01 Jul 2011 | 2.12B | Appointment of an administrator | |
31 Jan 2011 | TM01 | Termination of appointment of Mark Collin as a director | |
16 Nov 2010 | AR01 |
Annual return made up to 21 October 2010 with full list of shareholders
Statement of capital on 2010-11-16
|
|
28 Sep 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
11 Jan 2010 | AR01 | Annual return made up to 21 October 2009 with full list of shareholders | |
11 Jan 2010 | CH01 | Director's details changed for Mr Mark Collin on 11 January 2010 | |
11 Jan 2010 | CH01 | Director's details changed for Mr James Peter Mcconnell on 11 January 2010 | |
08 Jan 2010 | RESOLUTIONS |
Resolutions
|
|
08 Jan 2010 | CONNOT | Change of name notice | |
07 Jan 2010 | AP01 | Appointment of David James Dumaresq-Lucas as a director | |
07 Jan 2010 | AD01 | Registered office address changed from Unit 12 the Office Campus Paragon Business Park Redhall Court Wakefield West Yorkshire WF1 2UY Uk on 7 January 2010 | |
10 Dec 2009 | AP01 | Appointment of Mr James Peter Mcconnell as a director | |
02 Feb 2009 | 288b | Appointment Terminate, Director And Secretary Michael Burke Logged Form | |
21 Oct 2008 | NEWINC | Incorporation |