BT & D TECHNOLOGIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
28/06/1628 June 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
12/04/1612 April 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
01/04/161 April 2016 | APPLICATION FOR STRIKING-OFF |
12/02/1612 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
28/09/1528 September 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
01/07/151 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
02/04/152 April 2015 | REGISTERED OFFICE CHANGED ON 02/04/2015 FROM 5500 CHEADLE ROYAL BUSINESS PARK CHEADLE SK8 3GR |
28/03/1528 March 2015 | DISS40 (DISS40(SOAD)) |
27/03/1527 March 2015 | REGISTERED OFFICE CHANGED ON 27/03/2015 FROM LAKESIDE CHEADLE ROYAL BUSINESS PARK CHEADLE CHESHIRE SK8 3GR |
26/03/1526 March 2015 | Annual return made up to 7 September 2014 with full list of shareholders |
13/01/1513 January 2015 | FIRST GAZETTE |
19/08/1419 August 2014 | DIRECTOR APPOINTED MR PAUL GEORGE GOURLAY |
19/08/1419 August 2014 | REGISTERED OFFICE CHANGED ON 19/08/2014 FROM 610 WHARFEDALE ROAD IQ WINNERSH WOKINGHAM BERKSHIRE RG41 5TP UNITED KINGDOM |
19/08/1419 August 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHNSON |
19/08/1419 August 2014 | DIRECTOR APPOINTED MR NEIL WATKIN REES |
30/06/1430 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
06/02/146 February 2014 | APPOINTMENT TERMINATED, DIRECTOR YVONNE MACKIE |
15/10/1315 October 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
04/07/134 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
16/11/1216 November 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
13/07/1213 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
12/01/1212 January 2012 | Annual return made up to 7 September 2011 with full list of shareholders |
22/06/1122 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
12/10/1012 October 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
05/08/105 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE MARGARET MACKIE / 21/06/2010 |
24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHNSON / 21/06/2010 |
15/06/1015 June 2010 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 710 WHARFEDALE ROAD WINNERSH TRIANGLE WOKINGHAM BERKSHIRE RG41 5TP |
02/11/092 November 2009 | APPOINTMENT TERMINATED, SECRETARY ROBERT SIMPSON |
14/09/0914 September 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
13/08/0913 August 2009 | 31/10/08 TOTAL EXEMPTION FULL |
18/09/0818 September 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
04/08/084 August 2008 | 31/10/07 TOTAL EXEMPTION FULL |
11/02/0811 February 2008 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: C/O AGILENT TECHNOLOGIES UK LTD ESKDALE ROAD WINNERSH TRIANGLE, WOKINGHAM BERKSHIRE RG41 5DZ |
13/09/0713 September 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
12/09/0712 September 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
13/04/0713 April 2007 | DIRECTOR RESIGNED |
11/09/0611 September 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
11/09/0611 September 2006 | DIRECTOR RESIGNED |
03/07/063 July 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
09/09/059 September 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
07/09/057 September 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
30/12/0430 December 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
17/12/0417 December 2004 | NEW DIRECTOR APPOINTED |
24/09/0424 September 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
03/09/043 September 2004 | DELIVERY EXT'D 3 MTH 31/10/03 |
12/08/0412 August 2004 | DIRECTOR RESIGNED |
12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
06/10/036 October 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
27/08/0327 August 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
24/04/0324 April 2003 | AUDITOR'S RESIGNATION |
19/09/0219 September 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
01/07/021 July 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
31/08/0131 August 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
30/08/0130 August 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
12/09/0012 September 2000 | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS |
13/07/0013 July 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
17/05/0017 May 2000 | STATEMENT NEW REGISTERED OFFICE |
17/05/0017 May 2000 | REGISTERED OFFICE CHANGED ON 17/05/00 FROM: CAIN ROAD BRACKNELL BERKSHIRE RG12 1HN |
11/11/9911 November 1999 | NEW DIRECTOR APPOINTED |
11/11/9911 November 1999 | DIRECTOR RESIGNED |
11/11/9911 November 1999 | SECRETARY RESIGNED |
11/11/9911 November 1999 | NEW DIRECTOR APPOINTED |
11/11/9911 November 1999 | DIRECTOR RESIGNED |
11/11/9911 November 1999 | NEW SECRETARY APPOINTED |
16/09/9916 September 1999 | RETURN MADE UP TO 07/09/99; NO CHANGE OF MEMBERS |
14/07/9914 July 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
12/07/9912 July 1999 | S366A DISP HOLDING AGM 07/07/99 |
21/10/9821 October 1998 | RETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS |
13/10/9813 October 1998 | NEW DIRECTOR APPOINTED |
13/10/9813 October 1998 | DIRECTOR RESIGNED |
01/04/981 April 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
01/04/981 April 1998 | DIRECTOR RESIGNED |
07/10/977 October 1997 | RETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS |
15/08/9715 August 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
07/11/967 November 1996 | SECRETARY RESIGNED |
07/11/967 November 1996 | NEW SECRETARY APPOINTED |
02/09/962 September 1996 | RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS |
14/08/9614 August 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
15/02/9615 February 1996 | EXEMPTION FROM APPOINTING AUDITORS 02/12/95 |
13/11/9513 November 1995 | RETURN MADE UP TO 07/09/95; NO CHANGE OF MEMBERS |
20/02/9520 February 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
08/12/948 December 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
08/12/948 December 1994 | NC INC ALREADY ADJUSTED 01/10/93 |
08/12/948 December 1994 | NC INC ALREADY ADJUSTED 01/10/93 |
08/12/948 December 1994 | RETURN MADE UP TO 07/09/94; CHANGE OF MEMBERS |
25/10/9425 October 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
10/10/9410 October 1994 | NEW DIRECTOR APPOINTED |
17/02/9417 February 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
17/02/9417 February 1994 | NEW DIRECTOR APPOINTED |
27/01/9427 January 1994 | NEW DIRECTOR APPOINTED |
27/01/9427 January 1994 | REGISTERED OFFICE CHANGED ON 27/01/94 FROM: WHITEHOUSE ROAD IPSWICH SUFFOLK IP1 5PB |
07/12/937 December 1993 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10 |
15/09/9315 September 1993 | RETURN MADE UP TO 07/09/93; FULL LIST OF MEMBERS |
15/09/9315 September 1993 | DIRECTOR RESIGNED |
01/09/931 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
31/03/9331 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
18/10/9218 October 1992 | RETURN MADE UP TO 07/09/92; NO CHANGE OF MEMBERS |
29/09/9229 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
25/09/9125 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
25/09/9125 September 1991 | RETURN MADE UP TO 07/09/91; NO CHANGE OF MEMBERS |
11/05/9111 May 1991 | NEW DIRECTOR APPOINTED |
04/12/904 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
01/11/901 November 1990 | RETURN MADE UP TO 06/09/90; FULL LIST OF MEMBERS |
01/11/901 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
25/06/9025 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/03/9020 March 1990 | NC INC ALREADY ADJUSTED 09/02/90 |
20/03/9020 March 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/02/90 |
20/03/9020 March 1990 | ALTER MEM AND ARTS 09/02/90 |
20/03/9020 March 1990 | £ NC 1000/1500 09/02/9 |
06/10/896 October 1989 | RETURN MADE UP TO 07/09/89; FULL LIST OF MEMBERS |
06/10/896 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
30/11/8830 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
31/10/8831 October 1988 | DIRECTOR'S PARTICULARS CHANGED |
06/10/886 October 1988 | RETURN MADE UP TO 08/09/88; FULL LIST OF MEMBERS |
07/04/887 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
30/03/8830 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
30/03/8830 March 1988 | NEW DIRECTOR APPOINTED |
10/11/8710 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
29/09/8729 September 1987 | REGISTERED OFFICE CHANGED ON 29/09/87 FROM: WHITEHOUSE ROAD IPSWICH SUFFOLK IP1 5PB |
29/09/8729 September 1987 | RETURN MADE UP TO 13/08/87; FULL LIST OF MEMBERS |
03/09/873 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
08/07/878 July 1987 | REGISTERED OFFICE CHANGED ON 08/07/87 FROM: CONOCO HOUSE 230 BLACKFRIARS ROAD LONDON SE1 8NR |
21/11/8621 November 1986 | DIRECTOR RESIGNED |
01/08/861 August 1986 | REGISTERED OFFICE CHANGED ON 01/08/86 FROM: 19 STRATFORD PLACE LONDON W1 |
27/06/8627 June 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
14/05/8614 May 1986 | NEW DIRECTOR APPOINTED |
07/05/867 May 1986 | REGISTERED OFFICE CHANGED ON 07/05/86 FROM: 81 NEWGATE STREET LONDON EC1A 7AJ |
07/05/867 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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