BT EIGHTY-FOUR LIMITED

Company number 05149396 ·

Dissolved

72 filings

Date Filing
3 Jul 2014 SAIL ADDRESS CREATED View document
3 Jul 2014 REGISTERED OFFICE CHANGED ON 03/07/2014 FROM, 81 NEWGATE STREET, LONDON, EC1A 7AJ View document
2 Jul 2014 DECLARATION OF SOLVENCY View document
2 Jul 2014 SPECIAL RESOLUTION TO WIND UP View document
2 Jul 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
20 Jun 2014 20/06/14 STATEMENT OF CAPITAL GBP 1000000 View document
16 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR PHILIP ALLENBY View document
16 Jun 2014 DIRECTOR APPOINTED MR CRAIG IAN MACHELL View document
2 Jun 2014 SOLVENCY STATEMENT DATED 14/05/14 View document
2 Jun 2014 REDUCE ISSUED CAPITAL 14/05/2014 View document
2 Jun 2014 STATEMENT BY DIRECTORS View document
21 May 2014 REDUCE ISSUED CAPITAL 14/05/2014 View document
28 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLE View document
24 Feb 2014 DIRECTOR APPOINTED MR PHILIP NORMAN ALLENBY View document
12 Dec 2013 SECOND FILING FOR FORM TM01 View document
17 Oct 2013 PREVEXT FROM 31/03/2013 TO 30/09/2013 View document
15 Oct 2013 DIRECTOR APPOINTED MR MICHAEL JOHN COLE View document
15 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR LOUISE BLACKWELL View document
3 Jul 2013 Annual return made up to 9 June 2013 with full list of shareholders View document
26 Oct 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
6 Jul 2012 Annual return made up to 9 June 2012 with full list of shareholders View document
5 Oct 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
15 Jun 2011 Annual return made up to 9 June 2011 with full list of shareholders 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
15 Sep 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
3 Aug 2010 DIRECTOR APPOINTED MRS CHRISTINA BRIDGET RYAN View document
3 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR JUDITH SASSE View document
3 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR LESLIE WINNISTER View document
3 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR GLYN PARRY View document
3 Aug 2010 DIRECTOR APPOINTED MR JOHN CHRISTOPHER CHALLIS View document
3 Aug 2010 DIRECTOR APPOINTED LOUISE ALISON CLARE ATHERTON View document
6 Jul 2010 Annual return made up to 9 June 2010 with full list of shareholders View document
27 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE CHARLES WINNISTER / 26/10/2009 View document
27 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MISS JUDITH SASSE / 26/10/2009 View document
16 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / GLYN PARRY / 26/10/2009 View document
27 Jul 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
3 Jul 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS View document
6 Apr 2009 APPOINTMENT TERMINATED DIRECTOR HEATHER BRIERLEY View document
1 Apr 2009 DIRECTOR APPOINTED JUDITH SASSE View document
2 Oct 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
7 Jul 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS View document
27 Nov 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
12 Jun 2007 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS View document
25 May 2007 DIRECTOR RESIGNED View document
25 May 2007 NEW DIRECTOR APPOINTED View document
6 Dec 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
3 Jul 2006 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS View document
3 Jul 2006 DIRECTOR RESIGNED View document
25 Jan 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
16 Sep 2005 DIRECTOR RESIGNED View document
12 Sep 2005 DIRECTOR'S PARTICULARS CHANGED View document
16 Jun 2005 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS View document
27 Jul 2004 ACC. REF. DATE EXTENDED FROM 30/03/05 TO 31/03/05 View document
21 Jul 2004 NC INC ALREADY ADJUSTED · 08/07/04 View document
21 Jul 2004 SHARES AGREEMENT OTC View document
15 Jul 2004 MEMORANDUM OF ASSOCIATION View document
15 Jul 2004 NC INC ALREADY ADJUSTED 02/07/04 View document
15 Jul 2004 ￯﾿ᄑ NC 12001000/20000000 · 08/ View document
15 Jul 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
15 Jul 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
6 Jul 2004 ￯﾿ᄑ NC 1000/12001000 · 02/07/04 View document
24 Jun 2004 NEW DIRECTOR APPOINTED View document
24 Jun 2004 NEW DIRECTOR APPOINTED View document
24 Jun 2004 NEW DIRECTOR APPOINTED View document
21 Jun 2004 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 30/03/05 View document
16 Jun 2004 S366A DISP HOLDING AGM 09/06/04 View document
9 Jun 2004 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document