BEHAVIOUR TRANSFORMATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/05/2417 May 2024 | Final Gazette dissolved following liquidation |
| 17/05/2417 May 2024 | Final Gazette dissolved following liquidation |
| 17/02/2417 February 2024 | Return of final meeting in a members' voluntary winding up |
| 26/01/2326 January 2023 | Declaration of solvency |
| 04/01/234 January 2023 | Registered office address changed from Hathaway House Popes Drive Finchley London N3 1QF to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 2023-01-04 |
| 04/01/234 January 2023 | Resolutions |
| 04/01/234 January 2023 | Resolutions |
| 04/01/234 January 2023 | Appointment of a voluntary liquidator |
| 15/12/2215 December 2022 | Micro company accounts made up to 2022-07-31 |
| 16/09/2216 September 2022 | Certificate of change of name |
| 16/09/2216 September 2022 | Change of name notice |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 28/04/2128 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 27/04/2127 April 2021 | CONFIRMATION STATEMENT MADE ON 24/04/21, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 16/06/2016 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 29/04/1929 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 05/04/185 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 05/08/175 August 2017 | DISS40 (DISS40(SOAD)) |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL WELLIN |
| 11/07/1711 July 2017 | FIRST GAZETTE |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 07/06/167 June 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 27/04/1627 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 11/05/1511 May 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 22/07/1422 July 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 22/04/1422 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 15/05/1315 May 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 09/04/139 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 10/05/1210 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 27/01/1227 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 17/05/1117 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 23/03/1123 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 07/12/107 December 2010 | REGISTERED OFFICE CHANGED ON 07/12/2010 FROM 22 BRIDGE WHARF 156 CALEDONIAN ROAD LONDON N1 9UU |
| 26/07/1026 July 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 29/03/1029 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | ADOPT ARTICLES 28/10/2008 |
| 29/12/0829 December 2008 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH BALTESZ |
| 08/05/088 May 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 07/05/087 May 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | REGISTERED OFFICE CHANGED ON 18/07/06 FROM: 37 WARREN STREET LONDON W1T 6AD |
| 28/03/0628 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 03/06/053 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | NEW DIRECTOR APPOINTED |
| 08/05/048 May 2004 | DIRECTOR RESIGNED |
| 24/03/0424 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 15/10/0315 October 2003 | COMPANY NAME CHANGED BEHAVIOUR TRANSFORMATION LIMITED CERTIFICATE ISSUED ON 15/10/03 |
| 02/05/032 May 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 06/06/026 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 20/05/0220 May 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 16/05/0016 May 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 30/04/9930 April 1999 | RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS |
| 15/02/9915 February 1999 | £ NC 1000/100000 19/01/99 |
| 15/02/9915 February 1999 | NC INC ALREADY ADJUSTED 19/01/99 |
| 02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 21/06/9821 June 1998 | RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS |
| 11/05/9811 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 06/08/976 August 1997 | ACC. REF. DATE EXTENDED FROM 30/04/97 TO 31/07/97 |
| 30/04/9730 April 1997 | RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS |
| 30/04/9730 April 1997 | S386 DISP APP AUDS 26/03/97 |
| 29/07/9629 July 1996 | CONVE 21/07/96 |
| 29/07/9629 July 1996 | CONV 750 A 250 B 18/07/96 |
| 23/07/9623 July 1996 | REGISTERED OFFICE CHANGED ON 23/07/96 FROM: 65 LANCHESTER ROAD HIGHGATE LONDON N6 4SX |
| 30/04/9630 April 1996 | DIRECTOR RESIGNED |
| 30/04/9630 April 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/04/9630 April 1996 | SECRETARY RESIGNED |
| 30/04/9630 April 1996 | NEW DIRECTOR APPOINTED |
| 24/04/9624 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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