BALTIC TRIANGLE LIMITED

Company Documents

DateDescription
24/05/1224 May 2012 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/05/2012

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24/05/1224 May 2012 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER

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24/05/1224 May 2012 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/06/2011

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24/05/1224 May 2012 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/06/2010

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24/05/1224 May 2012 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/12/2011

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24/05/1224 May 2012 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/12/2010

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29/03/1129 March 2011 ORDER OF COURT TO WIND UP

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13/01/1113 January 2011 ORDER OF COURT TO WIND UP

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06/07/096 July 2009 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER

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02/07/092 July 2009 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER

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20/05/0820 May 2008 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER

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17/04/0817 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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28/10/0728 October 2007 RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS

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21/06/0721 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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11/04/0711 April 2007 REGISTERED OFFICE CHANGED ON 11/04/07 FROM:
116 DUKE STREET
LIVERPOOL
MERSEYSIDE
L1 5JW

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29/09/0629 September 2006 RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS

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18/09/0618 September 2006 DIRECTOR RESIGNED

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13/09/0613 September 2006 DIRECTOR RESIGNED

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11/10/0511 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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06/09/056 September 2005 RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS

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12/07/0512 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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11/04/0511 April 2005 DIRECTOR'S PARTICULARS CHANGED

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24/03/0524 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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14/07/0414 July 2004 RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS

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15/06/0415 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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02/12/032 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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30/09/0330 September 2003 RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS

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04/10/024 October 2002 NEW DIRECTOR APPOINTED

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04/10/024 October 2002 NEW DIRECTOR APPOINTED

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04/07/024 July 2002 SECRETARY RESIGNED

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03/07/023 July 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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