BT EIGHTY-NINE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/06/1412 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DAVID BRIAN MACHIN / 31/05/2014 |
| 25/03/1425 March 2014 | REGISTERED OFFICE CHANGED ON 25/03/2014 FROM 81 NEWGATE STREET LONDON EC1A 7AJ |
| 24/03/1424 March 2014 | DECLARATION OF SOLVENCY |
| 24/03/1424 March 2014 | SPECIAL RESOLUTION TO WIND UP |
| 24/03/1424 March 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/10/1325 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 22/10/1322 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 13/02/1313 February 2013 | DIRECTOR APPOINTED MR ADAM DAVID BRIAN MACHIN |
| 13/02/1313 February 2013 | APPOINTMENT TERMINATED, DIRECTOR NICOLA BRENCHLEY |
| 23/10/1223 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 03/09/123 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 28/10/1128 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 16/08/1116 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHALLIS |
| 17/02/1117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA BRENCHLEY / 01/02/2011 |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILIP GENIKIS / 01/02/2011 |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER CHALLIS / 01/02/2011 |
| 11/10/1011 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 29/07/1029 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JOHNSON / 14/06/2010 |
| 16/04/1016 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 13/04/2010 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER CHALLIS / 26/10/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILIP GENIKIS / 26/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JOHNSON / 26/10/2009 |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 30/10/0930 October 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 11/08/0911 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GENIKIS / 24/06/2009 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 09/07/089 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JOHNSON / 09/07/2008 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | DIRECTOR RESIGNED |
| 26/04/0726 April 2007 | NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08 |
| 02/10/062 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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