BRITISH TRANSFORMER CORES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/03/126 March 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/11/1122 November 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/11/1115 November 2011 | APPLICATION FOR STRIKING-OFF |
| 28/09/1128 September 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 11/07/1111 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 02/11/102 November 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 12/07/1012 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 26/03/1026 March 2010 | 26/03/10 STATEMENT OF CAPITAL GBP 1 |
| 26/03/1026 March 2010 | SOLVENCY STATEMENT DATED 23/03/10 |
| 26/03/1026 March 2010 | REDUCE ISSUED CAPITAL 23/03/2010 |
| 26/03/1026 March 2010 | STATEMENT BY DIRECTORS |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FORD / 05/02/2010 |
| 10/02/1010 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW DAVID ELIAS / 05/02/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA MARY REGAN / 05/02/2010 |
| 24/09/0924 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 24/09/0924 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 24/09/0924 September 2009 | RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS |
| 24/09/0924 September 2009 | REGISTERED OFFICE CHANGED ON 24/09/09 FROM: GISTERED OFFICE CHANGED ON 24/09/2009 FROM ORB WORKS STEPHENSON STREET NEWPORT GWENT NP19 0RB UNITED KINGDOM |
| 29/06/0929 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 16/01/0916 January 2009 | AUDITOR'S RESIGNATION |
| 18/12/0818 December 2008 | REGISTERED OFFICE CHANGED ON 18/12/08 FROM: GISTERED OFFICE CHANGED ON 18/12/2008 FROM PO BOX 30, ORB WORKS CORPORATION ROAD NEWPORT NP19 0XT |
| 18/12/0818 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA REGAN / 01/12/2008 |
| 16/12/0816 December 2008 | FULL ACCOUNTS MADE UP TO 29/03/08 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 15/01/0815 January 2008 | DIRECTOR RESIGNED |
| 27/11/0727 November 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 04/10/074 October 2007 | FULL ACCOUNTS MADE UP TO 30/12/06 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/10/062 October 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0528 September 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0526 September 2005 | LOCATION OF DEBENTURE REGISTER |
| 26/09/0526 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 26/09/0526 September 2005 | REGISTERED OFFICE CHANGED ON 26/09/05 FROM: G OFFICE CHANGED 26/09/05 ORB WORKS CORPORATION ROAD NEWPORT SOUTH WALES GWENT NP19 OXT |
| 26/09/0526 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 01/08/051 August 2005 | FULL ACCOUNTS MADE UP TO 01/01/05 |
| 01/10/041 October 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | FULL ACCOUNTS MADE UP TO 03/01/04 |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 28/12/02 |
| 30/09/0330 September 2003 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | DIRECTOR RESIGNED |
| 23/09/0323 September 2003 | NEW DIRECTOR APPOINTED |
| 30/07/0330 July 2003 | DIRECTOR RESIGNED |
| 30/07/0330 July 2003 | NEW DIRECTOR APPOINTED |
| 02/03/032 March 2003 | AUDITOR'S RESIGNATION |
| 03/10/023 October 2002 | FULL ACCOUNTS MADE UP TO 29/12/01 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | S366A DISP HOLDING AGM 05/08/02 |
| 16/01/0216 January 2002 | SECRETARY RESIGNED |
| 16/01/0216 January 2002 | NEW SECRETARY APPOINTED |
| 16/11/0116 November 2001 | SECRETARY RESIGNED |
| 16/11/0116 November 2001 | NEW SECRETARY APPOINTED |
| 03/10/013 October 2001 | FULL ACCOUNTS MADE UP TO 30/12/00 |
| 01/10/011 October 2001 | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS |
| 07/06/017 June 2001 | NEW SECRETARY APPOINTED |
| 07/06/017 June 2001 | SECRETARY RESIGNED |
| 13/12/0013 December 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | FULL ACCOUNTS MADE UP TO 02/10/99 |
| 19/12/9919 December 1999 | FULL ACCOUNTS MADE UP TO 03/04/99 |
| 27/10/9927 October 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 30/09/99 |
| 01/10/991 October 1999 | RETURN MADE UP TO 23/09/99; NO CHANGE OF MEMBERS |
| 12/03/9912 March 1999 | SECRETARY RESIGNED |
| 12/03/9912 March 1999 | NEW SECRETARY APPOINTED |
| 22/12/9822 December 1998 | FULL ACCOUNTS MADE UP TO 28/03/98 |
| 21/09/9821 September 1998 | RETURN MADE UP TO 23/09/98; FULL LIST OF MEMBERS |
| 10/12/9710 December 1997 | FULL ACCOUNTS MADE UP TO 29/03/97 |
| 22/09/9722 September 1997 | RETURN MADE UP TO 23/09/97; FULL LIST OF MEMBERS |
| 02/02/972 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/96 |
| 29/10/9629 October 1996 | REGISTERED OFFICE CHANGED ON 29/10/96 FROM: G OFFICE CHANGED 29/10/96 9 ALBERT EMBANKMENT LONDON SE1 7SN |
| 29/10/9629 October 1996 | � NC 1000/1000000 01/10/96 |
| 29/10/9629 October 1996 | LOCATION OF REGISTER OF MEMBERS |
| 29/10/9629 October 1996 | DIRECTOR RESIGNED |
| 29/10/9629 October 1996 | SECRETARY RESIGNED |
| 29/10/9629 October 1996 | DIRECTOR RESIGNED |
| 29/10/9629 October 1996 | NEW DIRECTOR APPOINTED |
| 29/10/9629 October 1996 | NEW DIRECTOR APPOINTED |
| 29/10/9629 October 1996 | NEW SECRETARY APPOINTED |
| 29/10/9629 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/10/9629 October 1996 | NC INC ALREADY ADJUSTED 01/10/96 |
| 29/10/9629 October 1996 | LOCATION OF DEBENTURE REGISTER |
| 29/10/9629 October 1996 | ADOPT MEM AND ARTS 01/10/96 |
| 21/10/9621 October 1996 | COMPANY NAME CHANGED BRITSHELFCO (NO 7) LIMITED CERTIFICATE ISSUED ON 22/10/96 |
| 27/09/9627 September 1996 | RETURN MADE UP TO 23/09/96; FULL LIST OF MEMBERS |
| 04/02/964 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/95 |
| 26/01/9626 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9626 January 1996 | |
| 02/10/952 October 1995 | RETURN MADE UP TO 23/09/95; FULL LIST OF MEMBERS |
| 23/01/9523 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/94 |
| 23/01/9523 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 21/12/94 |
| 27/09/9427 September 1994 | RETURN MADE UP TO 23/09/94; FULL LIST OF MEMBERS |
| 27/09/9427 September 1994 | |
| 11/11/9311 November 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 30/09/9330 September 1993 | SECRETARY RESIGNED |
| 23/09/9323 September 1993 | Incorporation |
| 23/09/9323 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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