BT CENTRE NOMINEE 1 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/10/139 October 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/07/139 July 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 07/01/137 January 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/10/2012 |
| 08/11/118 November 2011 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROM 81 NEWGATE STREET LONDON EC1A 7AJ |
| 07/11/117 November 2011 | DECLARATION OF SOLVENCY |
| 07/11/117 November 2011 | SPECIAL RESOLUTION TO WIND UP |
| 07/11/117 November 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/10/1121 October 2011 | SOLVENCY STATEMENT DATED 21/10/11 |
| 21/10/1121 October 2011 | REDUCE ISSUED CAPITAL 21/10/2011 |
| 21/10/1121 October 2011 | 21/10/11 STATEMENT OF CAPITAL GBP 1000 |
| 21/10/1121 October 2011 | STATEMENT BY DIRECTORS |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 14/06/1114 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS/LOUISE ALISON CLARE ATHERTON/RESIDENTIAL ADDRESS CHANGED |
| 13/06/1113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALISON CLARE ATHERTON / 23/04/2011 |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHALLIS |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA BRIDGET RYAN / 01/02/2011 |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER CHALLIS / 01/02/2011 |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALISON CLARE ATHERTON / 01/02/2011 |
| 07/12/107 December 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 27/10/1027 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 30/07/1030 July 2010 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER CHALLIS |
| 30/07/1030 July 2010 | DIRECTOR APPOINTED LOUISE ALISON CLARE ATHERTON |
| 30/07/1030 July 2010 | DIRECTOR APPOINTED MRS CHRISTINA BRIDGET RYAN |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, DIRECTOR NICOLA BRENCHLEY |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BEEDHAM |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JUDITH SASSE |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JOHNSON / 14/06/2010 |
| 07/06/107 June 2010 | AMEND ARTICLES 19/05/2010 |
| 15/02/1015 February 2010 | DIRECTOR APPOINTED MR GEOFFREY BEEDHAM |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN JONES |
| 13/12/0913 December 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 02/12/092 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JUDITH SASSE / 26/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JOHNSON / 26/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES JONES / 26/10/2009 |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR HEATHER BRIERLEY |
| 02/04/092 April 2009 | DIRECTOR APPOINTED JUDITH SASSE |
| 15/12/0815 December 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 09/07/089 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JOHNSON / 09/07/2008 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/04/0726 April 2007 | NEW DIRECTOR APPOINTED |
| 26/04/0726 April 2007 | DIRECTOR RESIGNED |
| 17/11/0617 November 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/07/066 July 2006 | NEW DIRECTOR APPOINTED |
| 03/07/063 July 2006 | DIRECTOR RESIGNED |
| 05/12/055 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
| 16/09/0516 September 2005 | DIRECTOR RESIGNED |
| 06/01/056 January 2005 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | DIRECTOR RESIGNED |
| 29/09/0429 September 2004 | NEW DIRECTOR APPOINTED |
| 20/09/0420 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/12/0315 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/12/0310 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/11/0318 November 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 12/04/0312 April 2003 | AUDITOR'S RESIGNATION |
| 18/12/0218 December 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 16/07/0216 July 2002 | DIRECTOR RESIGNED |
| 16/07/0216 July 2002 | NEW DIRECTOR APPOINTED |
| 10/05/0210 May 2002 | ﾽ NC 1000/10001000 23/04/02 |
| 10/05/0210 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/05/0210 May 2002 | NC INC ALREADY ADJUSTED 23/04/02 |
| 10/05/0210 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/04/0230 April 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/04/0224 April 2002 | Resolutions |
| 24/04/0224 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/04/0223 April 2002 | NEW DIRECTOR APPOINTED |
| 11/04/0211 April 2002 | COMPANY NAME CHANGED FLATPROFIT LIMITED CERTIFICATE ISSUED ON 11/04/02 |
| 07/12/017 December 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 19/02/0119 February 2001 | S366A DISP HOLDING AGM 09/02/01 |
| 19/02/0119 February 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 |
| 19/02/0119 February 2001 | S386 DISP APP AUDS 09/02/01 |
| 29/12/0029 December 2000 | DIRECTOR RESIGNED |
| 29/12/0029 December 2000 | SECRETARY RESIGNED |
| 14/12/0014 December 2000 | REGISTERED OFFICE CHANGED ON 14/12/00 FROM: 81 NEWGATE STREET LONDON EC1A 7AJ |
| 12/12/0012 December 2000 | NEW DIRECTOR APPOINTED |
| 12/12/0012 December 2000 | REGISTERED OFFICE CHANGED ON 12/12/00 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 12/12/0012 December 2000 | NEW DIRECTOR APPOINTED |
| 12/12/0012 December 2000 | NEW SECRETARY APPOINTED |
| 15/11/0015 November 2000 | Incorporation |
| 15/11/0015 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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