B T B LIMITED

Company Documents

DateDescription
20/09/1120 September 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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16/06/1116 June 2011 REGISTERED OFFICE CHANGED ON 16/06/2011 FROM 1 ROCKFIELD BUSINESS PARK, OLD STATION DRIVE LECKHAMPTON CHELTENHAM GLOUCESTERSHIRE GL53 0AN UNITED KINGDOM

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07/06/117 June 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/05/1125 May 2011 APPLICATION FOR STRIKING-OFF

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20/09/1020 September 2010 Annual return made up to 9 August 2010 with full list of shareholders

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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12/04/1012 April 2010 REGISTERED OFFICE CHANGED ON 12/04/2010 FROM 7 IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 1QB

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02/09/092 September 2009 RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS

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25/08/0925 August 2009 SECRETARY'S CHANGE OF PARTICULARS / PAMELA CADBURY / 25/08/2009

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18/08/0918 August 2009 SECRETARY'S CHANGE OF PARTICULARS / PAMELA CADBURY / 18/08/2009

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16/07/0916 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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22/12/0822 December 2008 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS

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08/10/088 October 2008 RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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01/08/071 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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11/10/0611 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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14/08/0614 August 2006 DIRECTOR RESIGNED

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14/08/0614 August 2006 RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS

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12/07/0612 July 2006 NEW SECRETARY APPOINTED

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12/07/0612 July 2006 SECRETARY RESIGNED

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17/10/0517 October 2005 RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS

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24/05/0524 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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24/01/0524 January 2005 RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS

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18/11/0418 November 2004 REGISTERED OFFICE CHANGED ON 18/11/04 FROM: 8 IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 1QB

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01/11/041 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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20/10/0320 October 2003 RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS

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20/10/0320 October 2003

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30/06/0330 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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06/08/026 August 2002 RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS

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08/05/028 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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21/08/0121 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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07/08/017 August 2001 RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS

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18/07/0118 July 2001 REGISTERED OFFICE CHANGED ON 18/07/01 FROM: STAVERTON COURT STAVERTON CHELTENHAM GL51 0UX

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05/09/005 September 2000 RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS

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09/12/999 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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07/10/997 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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24/08/9924 August 1999 RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS

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27/08/9827 August 1998 RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS

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31/07/9831 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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27/08/9727 August 1997 RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS

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31/07/9731 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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08/08/968 August 1996 RETURN MADE UP TO 09/08/96; NO CHANGE OF MEMBERS

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19/07/9619 July 1996 REGISTERED OFFICE CHANGED ON 19/07/96 FROM: CADBURY - GIBB 16 - 17 MONTPELLIER ARCADE MONTPELLIER ST CHELTENHAM GLOUS GL50 1SU

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15/07/9615 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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14/08/9514 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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03/08/953 August 1995 RETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS

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03/08/953 August 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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11/08/9411 August 1994 RETURN MADE UP TO 09/08/94; NO CHANGE OF MEMBERS

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11/08/9411 August 1994

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04/08/944 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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24/08/9324 August 1993 RETURN MADE UP TO 09/08/93; NO CHANGE OF MEMBERS

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24/08/9324 August 1993

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24/08/9324 August 1993 S252 DISP LAYING ACC 05/08/93

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24/08/9324 August 1993 S252 DISP LAYING ACC 05/08/93

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24/08/9324 August 1993 S386 DISP APP AUDS 05/08/93

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18/03/9318 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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21/01/9321 January 1993 ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/09

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17/10/9217 October 1992

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17/10/9217 October 1992 RETURN MADE UP TO 09/08/92; FULL LIST OF MEMBERS

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26/08/9226 August 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/08/9226 August 1992 NEW SECRETARY APPOINTED

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26/08/9226 August 1992 NEW DIRECTOR APPOINTED

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13/09/9113 September 1991 NEW DIRECTOR APPOINTED

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28/08/9128 August 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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19/08/9119 August 1991 SECRETARY RESIGNED

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19/08/9119 August 1991 DIRECTOR RESIGNED

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09/08/919 August 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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