BTL REALISATIONS 2009 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/06/1123 June 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/03/1123 March 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 23/03/1123 March 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/03/2011:LIQ. CASE NO.1 |
| 11/10/1011 October 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/09/2010:LIQ. CASE NO.1 |
| 15/04/1015 April 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/03/2010:LIQ. CASE NO.1 |
| 22/10/0922 October 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/09/2009:LIQ. CASE NO.1 |
| 05/06/095 June 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 13/05/0913 May 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 05/05/095 May 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 30/03/0930 March 2009 | REGISTERED OFFICE CHANGED ON 30/03/09 FROM: NO 1 BROADLANDS BUSINESS PARK NORWICH NR7 0WF |
| 28/03/0928 March 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008631,00009328 |
| 25/03/0925 March 2009 | DIRECTOR RESIGNED IAN HENDRIE |
| 25/03/0925 March 2009 | DIRECTOR RESIGNED MICHAEL NEIL |
| 23/03/0923 March 2009 | COMPANY NAME CHANGED BERTRAM TRADING LIMITED CERTIFICATE ISSUED ON 23/03/09; RESOLUTION PASSED ON 23/03/09 |
| 20/03/0920 March 2009 | DIRECTOR APPOINTED CHRISTOPHER LEEMING |
| 10/02/0910 February 2009 | DIRECTOR RESIGNED GRAHAM BARNETSON |
| 10/02/0910 February 2009 | DIRECTOR RESIGNED STEPHEN LEWIS |
| 22/01/0922 January 2009 | AMENDED FULL ACCOUNTS MADE UP TO 02/02/08 |
| 04/01/094 January 2009 | SECRETARY RESIGNED RICHARD MCGONIGLE |
| 24/09/0824 September 2008 | FULL ACCOUNTS MADE UP TO 02/02/08 |
| 05/09/085 September 2008 | AUTHORITY TO EXECUTE DOCUMENTS 29/08/2008 FIN ASSIST IN SHARE ACQ 29/08/2008 |
| 05/09/085 September 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/08/0827 August 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 06/05/086 May 2008 | DIRECTOR RESIGNED DAVID HORRY |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED MICHAEL HUGH NEIL |
| 01/03/081 March 2008 | DIRECTOR APPOINTED STEPHEN BERNARD LEWIS |
| 21/02/0821 February 2008 | DIRECTOR RESIGNED |
| 20/11/0720 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/078 October 2007 | NEW SECRETARY APPOINTED |
| 08/10/078 October 2007 | SECRETARY RESIGNED |
| 04/10/074 October 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 31/08/0731 August 2007 | DIRECTOR RESIGNED |
| 23/08/0723 August 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 01/08/071 August 2007 | DIRECTOR RESIGNED |
| 04/04/074 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/072 March 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/01/07 |
| 23/02/0723 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0723 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0723 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/0722 February 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/01/08 |
| 22/02/0722 February 2007 | NEW DIRECTOR APPOINTED |
| 22/02/0722 February 2007 | NEW DIRECTOR APPOINTED |
| 01/02/071 February 2007 | DIRECTOR RESIGNED |
| 04/12/064 December 2006 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 02/11/062 November 2006 | NEW DIRECTOR APPOINTED |
| 21/08/0621 August 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
| 05/07/055 July 2005 | COMPANY NAME CHANGED CYPHER HOLDINGS LIMITED CERTIFICATE ISSUED ON 05/07/05; RESOLUTION PASSED ON 24/06/05 |
| 07/12/047 December 2004 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 08/09/048 September 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | REGISTERED OFFICE CHANGED ON 08/09/04 FROM: THE NEST ROSARY ROAD NORWICH NR1 1TF |
| 26/03/0426 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/0426 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/0423 January 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 16/12/0316 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/11/0325 November 2003 | DIRECTOR RESIGNED |
| 08/10/038 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/10/038 October 2003 | SECRETARY RESIGNED |
| 08/10/038 October 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | 394 STATEMENT |
| 28/04/0328 April 2003 | SECRETARY RESIGNED |
| 28/04/0328 April 2003 | NEW SECRETARY APPOINTED |
| 13/04/0313 April 2003 | NEW DIRECTOR APPOINTED |
| 13/04/0313 April 2003 | DIRECTOR RESIGNED |
| 13/04/0313 April 2003 | DIRECTOR RESIGNED |
| 20/11/0220 November 2002 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 30/08/0230 August 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | AUDITOR'S RESIGNATION |
| 22/05/0222 May 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 19/03/0219 March 2002 | REGISTERED OFFICE CHANGED ON 19/03/02 FROM: G OFFICE CHANGED 19/03/02 ELMFIELD ROAD MORLEY LEEDS LS27 0NN |
| 25/01/0225 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0114 November 2001 | SECRETARY RESIGNED |
| 14/11/0114 November 2001 | NEW SECRETARY APPOINTED |
| 30/08/0130 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0129 August 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 24/08/0124 August 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | DELIVERY EXT'D 3 MTH 31/07/00 |
| 09/04/019 April 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | DIRECTOR RESIGNED |
| 20/09/0020 September 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0020 September 2000 | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS |
| 20/09/0020 September 2000 | NEW DIRECTOR APPOINTED |
| 11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
| 05/06/005 June 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 04/05/004 May 2000 | COMPANY NAME CHANGED CYPHER GROUP LIMITED CERTIFICATE ISSUED ON 05/05/00 |
| 14/11/9914 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 29/09/9929 September 1999 | DIRECTOR RESIGNED |
| 29/09/9929 September 1999 | RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS |
| 06/07/996 July 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/07/99 |
| 17/02/9917 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/9912 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9911 February 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/02/9911 February 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/02/9911 February 1999 | CONVE 03/02/99 |
| 11/02/9911 February 1999 | ADOPT MEM AND ARTS 03/02/99 |
| 11/02/9911 February 1999 | CONVERSION/SECTION 95 03/02/99 |
| 11/02/9911 February 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/02/9911 February 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/02/9911 February 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/02/9911 February 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/02/9911 February 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/02/9910 February 1999 | � NC 300500/48300500 03/02/99 |
| 10/02/9910 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9910 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/996 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/996 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/996 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/993 February 1999 | DIRECTOR RESIGNED |
| 17/12/9817 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/09/9823 September 1998 | RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS |
| 23/09/9823 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/09/9823 September 1998 | SECRETARY RESIGNED |
| 23/09/9823 September 1998 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 16/06/9816 June 1998 | NEW DIRECTOR APPOINTED |
| 19/02/9819 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/9726 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/9725 September 1997 | REGISTERED OFFICE CHANGED ON 25/09/97 FROM: G OFFICE CHANGED 25/09/97 EXPRESS BUILDINGS 29 UPPER PARLIAMENT STREET NOTTINGHAM NG1 2AG |
| 24/09/9724 September 1997 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 |
| 24/09/9724 September 1997 | � NC 300500/600000 12/09/97 |
| 24/09/9724 September 1997 | � NC 1000/300500 12/09 |
| 24/09/9724 September 1997 | ADOPT MEM AND ARTS 12/09/97 |
| 24/09/9724 September 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 12/09/97 |
| 19/09/9719 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/978 September 1997 | ALTER MEM AND ARTS 03/09/97 |
| 29/08/9729 August 1997 | NEW DIRECTOR APPOINTED |
| 29/08/9729 August 1997 | DIRECTOR RESIGNED |
| 29/08/9729 August 1997 | REGISTERED OFFICE CHANGED ON 29/08/97 FROM: G OFFICE CHANGED 29/08/97 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 29/08/9729 August 1997 | NEW DIRECTOR APPOINTED |
| 29/08/9729 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/08/9729 August 1997 | SECRETARY RESIGNED |
| 21/08/9721 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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