BTB SPIRE PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/06/108 June 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/02/1023 February 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/02/1011 February 2010 | APPLICATION FOR STRIKING-OFF |
| 11/11/0911 November 2009 | REGISTERED OFFICE CHANGED ON 11/11/2009 FROM IKON HOUSE 30 COWCROSS STREET LONDON EC1M 6DQ |
| 23/09/0923 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 09/04/099 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | CURRSHO FROM 30/09/2009 TO 31/03/2009 |
| 18/03/0818 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 21/02/0821 February 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 08/02/068 February 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 25/04/0525 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 08/02/058 February 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 17/02/0317 February 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 19/03/0219 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 06/02/026 February 2002 | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS |
| 23/02/0023 February 2000 | RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS |
| 20/12/9920 December 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 19/04/9919 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 15/02/9915 February 1999 | RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS |
| 12/08/9812 August 1998 | DIRECTOR RESIGNED |
| 27/04/9827 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 05/02/985 February 1998 | RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS |
| 22/10/9722 October 1997 | REGISTERED OFFICE CHANGED ON 22/10/97 FROM: 22 SOUTH END CROYDON SURREY CR0 1DN |
| 02/05/972 May 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 06/04/976 April 1997 | NEW SECRETARY APPOINTED |
| 27/03/9727 March 1997 | NEW DIRECTOR APPOINTED |
| 27/03/9727 March 1997 | NEW DIRECTOR APPOINTED |
| 27/03/9727 March 1997 | DIRECTOR RESIGNED |
| 27/03/9727 March 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/02/971 February 1997 | RETURN MADE UP TO 23/01/97; NO CHANGE OF MEMBERS |
| 01/04/961 April 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 23/01/9623 January 1996 | |
| 23/01/9623 January 1996 | RETURN MADE UP TO 23/01/96; FULL LIST OF MEMBERS |
| 18/11/9518 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/9516 June 1995 | DIRECTOR RESIGNED |
| 16/06/9516 June 1995 | |
| 16/06/9516 June 1995 | DIRECTOR RESIGNED |
| 16/06/9516 June 1995 | NEW DIRECTOR APPOINTED |
| 15/06/9515 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/06/9515 June 1995 | |
| 04/02/954 February 1995 | RETURN MADE UP TO 23/01/95; FULL LIST OF MEMBERS |
| 04/02/954 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/02/954 February 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 07/03/947 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 16/02/9416 February 1994 | NEW DIRECTOR APPOINTED |
| 05/02/945 February 1994 | |
| 05/02/945 February 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/02/945 February 1994 | RETURN MADE UP TO 23/01/94; NO CHANGE OF MEMBERS |
| 11/03/9311 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 12/02/9312 February 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/02/9312 February 1993 | |
| 12/02/9312 February 1993 | RETURN MADE UP TO 23/01/93; FULL LIST OF MEMBERS |
| 21/09/9221 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 19/06/9219 June 1992 | NEW SECRETARY APPOINTED |
| 14/05/9214 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/9226 March 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/03/92 |
| 26/03/9226 March 1992 | £ NC 1000/50000 18/03/92 |
| 26/03/9226 March 1992 | |
| 26/03/9226 March 1992 | Resolutions |
| 26/03/9226 March 1992 | Resolutions |
| 26/03/9226 March 1992 | |
| 20/03/9220 March 1992 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 20/03/9220 March 1992 | AUDITORS' REPORT |
| 20/03/9220 March 1992 | AUDITORS' STATEMENT |
| 20/03/9220 March 1992 | BALANCE SHEET |
| 20/03/9220 March 1992 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 20/03/9220 March 1992 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 20/03/9220 March 1992 | REREGISTRATION PRI-PLC 19/03/92 |
| 20/03/9220 March 1992 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 25/02/9225 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/02/9214 February 1992 | NEW DIRECTOR APPOINTED |
| 13/02/9213 February 1992 | REGISTERED OFFICE CHANGED ON 13/02/92 FROM: 120 EAST ROAD LONDON N1 6AA |
| 11/02/9211 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/02/9211 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/02/9211 February 1992 | NEW DIRECTOR APPOINTED |
| 23/01/9223 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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