BHTA LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/04/1522 April 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/01/1522 January 2015 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 16/05/1416 May 2014 | REGISTERED OFFICE CHANGED ON 16/05/2014 FROM UNIT 2 HOVE TECHNOLOGY CENTRE ST.JOSEPH'S CLOSE HOVE EAST SUSSEX BN3 7ES |
| 08/05/148 May 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/05/148 May 2014 | STATEMENT OF AFFAIRS/4.19 |
| 08/05/148 May 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 27/01/1427 January 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
| 09/12/139 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/02/1312 February 2013 | Annual return made up to 2 January 2013 with full list of shareholders |
| 08/08/128 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 03/01/123 January 2012 | Annual return made up to 2 January 2012 with full list of shareholders |
| 18/10/1118 October 2011 | REGISTERED OFFICE CHANGED ON 18/10/2011 FROM UNIT 2 ST. JOSEPHS CLOSE HOVE EAST SUSSEX BN3 7ES ENGLAND |
| 13/10/1113 October 2011 | REGISTERED OFFICE CHANGED ON 13/10/2011 FROM UNIT 12 WOODINGDEAN BUSINESS PARK HUNNS MERE WAY BRIGHTON EA. SUSSEX BN2 6AH ENGLAND |
| 08/09/118 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 25/01/1125 January 2011 | Annual return made up to 2 January 2011 with full list of shareholders |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS FLOWERS |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID KENNER |
| 28/09/1028 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 05/03/105 March 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JAMES FLOWERS / 02/01/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WILLIAMS / 02/01/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COMMANDER DAVID JOHN KENNER / 02/01/2010 |
| 10/12/0910 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 30/11/0930 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 23/10/0923 October 2009 | REGISTERED OFFICE CHANGED ON 23/10/2009 FROM FIRST FLOOR 11 SOUTH ROAD BRIGHTON EAST SUSSEX BN1 6SB |
| 17/02/0917 February 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 06/11/076 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 01/03/051 March 2005 | NEW DIRECTOR APPOINTED |
| 28/02/0528 February 2005 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 08/03/048 March 2004 | REGISTERED OFFICE CHANGED ON 08/03/04 FROM: G OFFICE CHANGED 08/03/04 1 CLIFTON MEWS CLIFTON HILL BRIGHTON EAST SUSSEX BN1 3HR |
| 10/01/0410 January 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 17/01/0317 January 2003 | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 26/09/0226 September 2002 | DIRECTOR RESIGNED |
| 23/07/0223 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/0227 March 2002 | DIRECTOR RESIGNED |
| 22/03/0222 March 2002 | DIRECTOR RESIGNED |
| 04/01/024 January 2002 | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 24/02/0124 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/02/0124 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/0127 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0116 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/0113 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0112 January 2001 | RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 28/06/0028 June 2000 | NEW SECRETARY APPOINTED |
| 28/06/0028 June 2000 | SECRETARY RESIGNED |
| 07/04/007 April 2000 | DIRECTOR RESIGNED |
| 02/03/002 March 2000 | DIRECTOR RESIGNED |
| 19/01/0019 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 07/01/007 January 2000 | RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS |
| 30/12/9930 December 1999 | S366A DISP HOLDING AGM 16/12/99 |
| 31/01/9931 January 1999 | RETURN MADE UP TO 08/01/99; FULL LIST OF MEMBERS |
| 26/01/9926 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 08/09/988 September 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 03/09/98 |
| 08/05/988 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9829 January 1998 | RETURN MADE UP TO 08/01/98; NO CHANGE OF MEMBERS |
| 29/09/9729 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 05/03/975 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/976 February 1997 | RETURN MADE UP TO 08/01/97; NO CHANGE OF MEMBERS |
| 04/02/974 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/12/9613 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/9613 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9617 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 09/09/969 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/9627 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/967 June 1996 | DIRECTOR RESIGNED |
| 10/04/9610 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/9612 February 1996 | RETURN MADE UP TO 08/01/96; FULL LIST OF MEMBERS |
| 01/02/961 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 21/08/9521 August 1995 | NEW DIRECTOR APPOINTED |
| 14/08/9514 August 1995 | NEW SECRETARY APPOINTED |
| 14/08/9514 August 1995 | DIRECTOR RESIGNED |
| 09/05/959 May 1995 | REGISTERED OFFICE CHANGED ON 09/05/95 FROM: G OFFICE CHANGED 09/05/95 1 BRISTOL ROAD KEMPTOWN BRIGHTON EAST SUSSEX BN1 2AP |
| 23/03/9523 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/9523 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9528 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 17/01/9517 January 1995 | RETURN MADE UP TO 08/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 25/10/9425 October 1994 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 10/08/9410 August 1994 | REGISTERED OFFICE CHANGED ON 10/08/94 FROM: G OFFICE CHANGED 10/08/94 1 BRISTOL ROAD KEMPTON BRIGHTON EAST SUSSEX BN2 1AP |
| 21/03/9421 March 1994 | REGISTERED OFFICE CHANGED ON 21/03/94 FROM: G OFFICE CHANGED 21/03/94 3 UNION PLACE WORTHING WEST SUSSEX RN11 1LG |
| 20/02/9420 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/02/9415 February 1994 | COMPANY NAME CHANGED BHTA PERSONNEL LIMITED CERTIFICATE ISSUED ON 16/02/94 |
| 17/01/9417 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 16/01/9416 January 1994 | RETURN MADE UP TO 08/01/94; NO CHANGE OF MEMBERS |
| 10/06/9310 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/02/9319 February 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/02/935 February 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 14/01/9314 January 1993 | RETURN MADE UP TO 08/01/93; NO CHANGE OF MEMBERS |
| 15/04/9215 April 1992 | REGISTERED OFFICE CHANGED ON 15/04/92 FROM: G OFFICE CHANGED 15/04/92 1 BRISTOL ROAD KEMP TOWN BRIGHTON EAST SUSSEX, BN2 1AP |
| 15/04/9215 April 1992 | NEW DIRECTOR APPOINTED |
| 15/04/9215 April 1992 | RETURN MADE UP TO 10/12/91; FULL LIST OF MEMBERS |
| 06/02/926 February 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 18/11/9118 November 1991 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/04 |
| 15/07/9115 July 1991 | 08/01/91 FULL LIST NOF |
| 24/10/9024 October 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 20/09/9020 September 1990 | REGISTERED OFFICE CHANGED ON 20/09/90 FROM: G OFFICE CHANGED 20/09/90 7/9 THE DRIVE HOVE EAST SUSSEX BN3 3JS |
| 08/01/908 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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