BT EIGHTY-EIGHT LIMITED

Company number 05952760 ·

Dissolved

42 filings

Date Filing
25 Mar 2014 REGISTERED OFFICE CHANGED ON 25/03/2014 FROM · 81 NEWGATE STREET · LONDON · EC1A 7AJ View document
24 Mar 2014 SPECIAL RESOLUTION TO WIND UP View document
24 Mar 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
24 Mar 2014 DECLARATION OF SOLVENCY View document
28 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLE View document
25 Feb 2014 DIRECTOR APPOINTED MR CRAIG IAN MACHELL View document
24 Feb 2014 DIRECTOR APPOINTED MR PHILIP NORMAN ALLENBY View document
12 Dec 2013 SECOND FILING FOR FORM TM01 View document
22 Oct 2013 Annual return made up to 2 October 2013 with full list of shareholders View document
15 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR LOUISE BLACKWELL View document
15 Oct 2013 DIRECTOR APPOINTED MR MICHAEL JOHN COLE View document
14 Oct 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
23 Oct 2012 Annual return made up to 2 October 2012 with full list of shareholders View document
10 Aug 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
28 Oct 2011 Annual return made up to 2 October 2011 with full list of shareholders View document
16 Aug 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
13 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALISON CLARE ATHERTON / 23/04/2011 View document
13 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALISON CLARE ATHERTON / 23/04/2011 View document
4 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN CHALLIS View document
14 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA BRIDGET RYAN / 01/02/2011 View document
11 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER CHALLIS / 01/02/2011 View document
9 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALISON CLARE ATHERTON / 01/02/2011 View document
11 Oct 2010 Annual return made up to 2 October 2010 with full list of shareholders View document
6 Aug 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
13 May 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
25 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER CHALLIS / 26/10/2009 View document
23 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA BRIDGET RYAN / 26/10/2009 View document
13 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALISON CLARE ATHERTON / 26/10/2009 View document
30 Oct 2009 Annual return made up to 2 October 2009 with full list of shareholders View document
10 Oct 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
6 Apr 2009 DIRECTOR APPOINTED CHRISTINA BRIDGET RYAN View document
6 Apr 2009 APPOINTMENT TERMINATED DIRECTOR MARK GENIKIS View document
6 Apr 2009 APPOINTMENT TERMINATED DIRECTOR NICOLA JOHNSON View document
6 Apr 2009 DIRECTOR APPOINTED LOUISE ALISON CLARE ATHERTON View document
29 Oct 2008 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS View document
4 Aug 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
9 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JOHNSON / 09/07/2008 View document
22 Oct 2007 RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS View document
26 Apr 2007 NEW DIRECTOR APPOINTED View document
26 Apr 2007 DIRECTOR RESIGNED View document
21 Feb 2007 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08 View document
2 Oct 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document