B-TRAC CONSTRUCTION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/07/1422 July 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/04/1422 April 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 15/10/1315 October 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/08/2013 |
| 18/10/1218 October 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/08/2012 |
| 25/08/1125 August 2011 | REGISTERED OFFICE CHANGED ON 25/08/2011 FROM UNIT 10 BROADWYN TRADING ESTATE WATERFALL LANE CRADLEY HEATH WEST MIDLANDS B64 6PS |
| 24/08/1124 August 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 24/08/1124 August 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 24/08/1124 August 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00005818 |
| 17/06/1117 June 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/06/1117 June 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 17/06/1117 June 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/01/1120 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/11/1030 November 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 30/11/1030 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN BANNER / 26/11/2010 |
| 30/11/1030 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE SUZANNE THOMPSON / 26/11/2010 |
| 30/11/1030 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARIE SUZANNE THOMPSON / 26/11/2010 |
| 16/12/0916 December 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN BANNER / 26/11/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE SUZANNE THOMPSON / 26/11/2009 |
| 16/06/0916 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/01/095 January 2009 | DIRECTOR'S PARTICULARS PAUL BANNER |
| 02/01/092 January 2009 | CURREXT FROM 30/11/2008 TO 31/03/2009 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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