B T REES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/03/1318 March 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/11/2012 |
| 08/11/118 November 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 08/11/118 November 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006609 |
| 08/11/118 November 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 19/10/1119 October 2011 | REGISTERED OFFICE CHANGED ON 19/10/2011 FROM 53A/54 OXFORD STREET SWANSEA WEST GLAMORGAN SA1 3JB |
| 11/04/1111 April 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/05/1018 May 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ARCHIBALD JENKINS / 06/04/2010 |
| 19/08/0919 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 14/05/0814 May 2008 | RETURN MADE UP TO 06/04/08; NO CHANGE OF MEMBERS |
| 22/05/0722 May 2007 | RETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS |
| 22/05/0722 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/05/0623 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/04/0519 April 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/05/0327 May 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/05/018 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/018 May 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/04/0018 April 2000 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS |
| 13/08/9913 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/04/9914 April 1999 | RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS |
| 11/06/9811 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/05/9814 May 1998 | RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS |
| 01/07/971 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/04/9714 April 1997 | RETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS |
| 06/07/966 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/04/9614 April 1996 | RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS |
| 17/07/9517 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 19/05/9519 May 1995 | RETURN MADE UP TO 06/04/95; NO CHANGE OF MEMBERS |
| 29/04/9429 April 1994 | RETURN MADE UP TO 06/04/94; NO CHANGE OF MEMBERS |
| 29/04/9429 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/04/938 April 1993 | RETURN MADE UP TO 06/04/93; FULL LIST OF MEMBERS |
| 08/04/938 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 30/04/9230 April 1992 | RETURN MADE UP TO 06/04/92; NO CHANGE OF MEMBERS |
| 30/04/9230 April 1992 | SECRETARY'S PARTICULARS CHANGED |
| 30/04/9230 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/06/9110 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 10/06/9110 June 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 01/05/901 May 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 19/04/9019 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 19/04/9019 April 1990 | RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS |
| 15/02/8915 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/01/8930 January 1989 | COMPANY NAME CHANGED TOTALTUNE LIMITED CERTIFICATE ISSUED ON 31/01/89 |
| 17/01/8917 January 1989 | REGISTERED OFFICE CHANGED ON 17/01/89 FROM: G OFFICE CHANGED 17/01/89 82 SAMLET ROAD LLANSAMLET MORRISTON SWANSEA WEST GLAMORGAN SA7 9AF |
| 15/12/8815 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/12/8815 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/12/8815 December 1988 | REGISTERED OFFICE CHANGED ON 15/12/88 FROM: G OFFICE CHANGED 15/12/88 2 BACHES ST LONDON N1 6UB |
| 13/12/8813 December 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/12/8813 December 1988 | ALTER MEM AND ARTS 231188 |
| 08/11/888 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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