BT SEVENTY-FOUR LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/07/159 July 2015 | REGISTERED OFFICE CHANGED ON 09/07/2015 FROM 81 NEWGATE STREET LONDON EC1A 7AJ |
| 08/07/158 July 2015 | SPECIAL RESOLUTION TO WIND UP |
| 08/07/158 July 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/07/158 July 2015 | DECLARATION OF SOLVENCY |
| 10/06/1510 June 2015 | SOLVENCY STATEMENT DATED 04/06/15 |
| 10/06/1510 June 2015 | STATEMENT BY DIRECTORS |
| 10/06/1510 June 2015 | 10/06/15 STATEMENT OF CAPITAL GBP 182341 |
| 10/06/1510 June 2015 | REDUCTION OF SHARE PREMIUM ACCOUNT 05/06/2015 |
| 07/05/157 May 2015 | DIRECTOR APPOINTED MR ALBERTO BUFFA |
| 07/05/157 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ALLENBY |
| 20/03/1520 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 17/10/1417 October 2014 | PREVEXT FROM 31/03/2014 TO 30/09/2014 |
| 10/03/1410 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLE |
| 25/02/1425 February 2014 | DIRECTOR APPOINTED MR PHILIP NORMAN ALLENBY |
| 12/12/1312 December 2013 | SECOND FILING FOR FORM TM01 |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, DIRECTOR LOUISE BLACKWELL |
| 16/10/1316 October 2013 | DIRECTOR APPOINTED MR MICHAEL JOHN COLE |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 25/03/1325 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 10/08/1210 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 14/03/1214 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 10/10/1110 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 |
| 29/03/1129 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 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 |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 11/03/1011 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER CHALLIS / 26/10/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA BRIDGET RYAN / 26/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALISON CLARE ATHERTON / 26/10/2009 |
| 27/07/0927 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 08/04/098 April 2009 | DIRECTOR APPOINTED LOUISE ALISON CLARE ATHERTON |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR HEATHER BRIERLEY |
| 08/04/098 April 2009 | DIRECTOR APPOINTED CHRISTINA BRIDGET RYAN |
| 01/04/091 April 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 12/03/0812 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | DIRECTOR RESIGNED |
| 09/10/069 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 22/09/0622 September 2006 | ﾽ NC 100/200000 21/09/06 |
| 03/03/063 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | NEW DIRECTOR APPOINTED |
| 19/09/0519 September 2005 | DIRECTOR RESIGNED |
| 19/09/0519 September 2005 | NEW DIRECTOR APPOINTED |
| 12/09/0512 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0531 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 07/07/057 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/051 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 29/04/0429 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/03/0412 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | DIRECTOR RESIGNED |
| 02/06/032 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 06/05/036 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0312 April 2003 | AUDITOR'S RESIGNATION |
| 03/03/033 March 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 15/07/0215 July 2002 | DIRECTOR RESIGNED |
| 15/07/0215 July 2002 | NEW DIRECTOR APPOINTED |
| 15/05/0215 May 2002 | DIRECTOR RESIGNED |
| 15/05/0215 May 2002 | NEW DIRECTOR APPOINTED |
| 15/05/0215 May 2002 | DIRECTOR RESIGNED |
| 20/03/0220 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 13/08/0113 August 2001 | COMPANY NAME CHANGED BT HAWTHORN INVESTMENTS LIMITED CERTIFICATE ISSUED ON 13/08/01 |
| 16/03/0116 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | DIRECTOR RESIGNED |
| 09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
| 04/07/004 July 2000 | NEW DIRECTOR APPOINTED |
| 04/07/004 July 2000 | DIRECTOR RESIGNED |
| 09/03/009 March 2000 | APPT AUD 01/03/00 |
| 09/03/009 March 2000 | S366A DISP HOLDING AGM 01/03/00 |
| 01/03/001 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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