- Company Overview for BILDTEKNIK LIMITED (09166405)
- Filing history for BILDTEKNIK LIMITED (09166405)
- People for BILDTEKNIK LIMITED (09166405)
- More for BILDTEKNIK LIMITED (09166405)
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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13 Oct 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
09 Jun 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
27 May 2020 | DS01 | Application to strike the company off the register | |
17 Apr 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
12 Mar 2020 | TM01 | Termination of appointment of Olof Fredrik Lindgren as a director on 11 November 2019 | |
06 Sep 2019 | RESOLUTIONS |
Resolutions
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19 Aug 2019 | CS01 | Confirmation statement made on 7 August 2019 with updates | |
03 Jul 2019 | AP01 | Appointment of Mr Olof Fredrik Lindgren as a director on 2 May 2019 | |
03 Jul 2019 | TM01 | Termination of appointment of Mikael Paulsson as a director on 2 May 2019 | |
17 Jun 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
17 Aug 2018 | CS01 | Confirmation statement made on 7 August 2018 with updates | |
16 Aug 2018 | AA01 | Current accounting period extended from 31 August 2018 to 31 December 2018 | |
15 Mar 2018 | AA | Total exemption full accounts made up to 31 August 2017 | |
17 Aug 2017 | CS01 | Confirmation statement made on 7 August 2017 with updates | |
20 Dec 2016 | AA | Total exemption small company accounts made up to 31 August 2016 | |
18 Aug 2016 | CS01 | Confirmation statement made on 7 August 2016 with updates | |
14 Jun 2016 | AD01 | Registered office address changed from Barrington House Heyes Lane Alderley Edge Cheshire SK9 7LA to Old Station Master's House Kirkgate Station Monk Street Wakefield West Yorkshire WF1 4EL on 14 June 2016 | |
01 Jun 2016 | TM01 | Termination of appointment of Timothy Angus Coutts as a director on 31 January 2016 | |
05 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
03 Nov 2015 | AP01 | Appointment of Mr Timothy Angus Coutts as a director on 7 April 2015 | |
03 Nov 2015 | AP01 | Appointment of Mikael Paulsson as a director on 7 April 2015 | |
04 Sep 2015 | AR01 |
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
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04 Sep 2015 | CH01 | Director's details changed for Mr Martin Richard Webster on 7 August 2015 | |
04 Sep 2015 | SH01 |
Statement of capital following an allotment of shares on 7 April 2015
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17 Sep 2014 | AD01 | Registered office address changed from Ebenezer House Ryecroft Newcastle Under Lyme Staffordshire ST5 2BE United Kingdom to Barrington House Heyes Lane Alderley Edge Cheshire SK9 7LA on 17 September 2014 |