BTX BIOFUELS LIMITED

Company number 08629031

Date	Type	Description	View / Download
21 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Jun 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(14 pages)
21 Sep 2017	AD01	Registered office address changed from C/O Resolve Partners 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 21 September 2017	(2 pages)
12 Jun 2017	AD01	Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF to C/O Resolve Partners 48 Warwick Street London W1B 5NL on 12 June 2017	(2 pages)
08 Jun 2017	LIQ02	Statement of affairs	(10 pages)
08 Jun 2017	600	Appointment of a voluntary liquidator	(1 page)
08 Jun 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-17	(1 page)
21 Sep 2016	CS01	Confirmation statement made on 29 July 2016 with updates	(5 pages)
20 Sep 2016	MR04	Satisfaction of charge 086290310002 in full	(4 pages)
02 Sep 2016	TM01	Termination of appointment of Louis Paul Notley as a director on 1 September 2016	(1 page)
02 Sep 2016	AP01	Appointment of Mr Jeremy Longley as a director on 1 September 2016	(2 pages)
10 May 2016	TM01	Termination of appointment of Jeremy James Longley as a director on 10 May 2016	(1 page)
07 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
11 Feb 2016	AA01	Previous accounting period shortened from 31 July 2016 to 31 December 2015	(1 page)
10 Feb 2016	MR08	Registration of charge 086290310002, created on 27 January 2016 without deed	(5 pages)
28 Jan 2016	AP01	Appointment of Mr Louis Paul Notley as a director on 28 January 2016	(2 pages)
26 Jan 2016	TM01	Termination of appointment of Graham John Webster as a director on 18 January 2016	(1 page)
26 Jan 2016	TM01	Termination of appointment of Panayiotis Peter Panayi as a director on 18 January 2016	(1 page)
20 Jan 2016	TM01	Termination of appointment of Alexander Franckenstein as a director on 18 January 2016	(1 page)
20 Jan 2016	TM01	Termination of appointment of David Francis Cowham as a director on 18 January 2016	(1 page)
20 Jan 2016	TM01	Termination of appointment of Betex Group Plc as a director on 18 January 2016	(1 page)
20 Jan 2016	TM01	Termination of appointment of Roberto Avondo as a director on 18 January 2016	(1 page)
09 Jan 2016	MR04	Satisfaction of charge 086290310001 in full	(4 pages)
09 Oct 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 100	(7 pages)
11 Sep 2015	AD01	Registered office address changed from C/O Alston Oak Accountancy Services Ltd Alston Oak Harlow Road Sawbridgeworth Hertfordshire CM21 0AJ to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 11 September 2015	(1 page)