BTB BREW TECHNOLOGY (UK) LIMITED

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DateDescription
09/12/219 December 2021 Compulsory strike-off action has been suspended

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09/12/219 December 2021 Compulsory strike-off action has been suspended

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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20/07/2120 July 2021 Confirmation statement made on 2021-02-16 with no updates

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES

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15/07/2015 July 2020 DISS40 (DISS40(SOAD))

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES

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11/07/1811 July 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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19/06/1819 June 2018 FIRST GAZETTE

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01/05/181 May 2018 REGISTERED OFFICE CHANGED ON 01/05/2018 FROM BARN HOUSE 31 MAIN STREET ROTHERBY LEICESTERSHIRE LE14 2LP

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04/11/174 November 2017 DISS40 (DISS40(SOAD))

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10/10/1710 October 2017 FIRST GAZETTE

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10/03/1710 March 2017 DIRECTOR APPOINTED MR BRIAN KAY

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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07/06/167 June 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID JONES

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07/06/167 June 2016 APPOINTMENT TERMINATED, DIRECTOR GARETH JOHNS

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07/06/167 June 2016 APPOINTMENT TERMINATED, DIRECTOR BRIAN KAY

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17/03/1617 March 2016 Annual return made up to 16 February 2016 with full list of shareholders

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21/09/1521 September 2015 Annual return made up to 16 February 2015 with full list of shareholders

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21/09/1521 September 2015 APPOINTMENT TERMINATED, DIRECTOR HERBERT KESSLER

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06/02/156 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 048991570007

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18/10/1418 October 2014 DISS40 (DISS40(SOAD))

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15/10/1415 October 2014 SAIL ADDRESS CHANGED FROM: THE COACH HOUSE 43 MAIN STREET ROTHERBY LEICESTER LEICESTERSHIRE LE14 2LP

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15/10/1415 October 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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15/10/1415 October 2014 Annual return made up to 16 February 2014 with full list of shareholders

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09/04/149 April 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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20/03/1420 March 2014 DIRECTOR APPOINTED MR BRIAN KAY

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20/03/1420 March 2014 DIRECTOR APPOINTED DAVID JONES

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05/03/145 March 2014 DIRECTOR APPOINTED MR GARETH MIKE JOHNS

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27/02/1427 February 2014 APPOINTMENT TERMINATED, DIRECTOR HERBERT KESSLER

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27/02/1427 February 2014 REGISTERED OFFICE CHANGED ON 27/02/2014 FROM C/O RUSK BUSINESS CONSULTANTS 37 SWALLOW RISE KNAPHILL WOKING SURREY GU21 2LH ENGLAND

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25/02/1425 February 2014 FIRST GAZETTE

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16/06/1316 June 2013 DIRECTOR APPOINTED MR HERBERT KESSLER

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16/06/1316 June 2013 REGISTERED OFFICE CHANGED ON 16/06/2013 FROM THE COACH HOUSE 43 MAIN STREET ROTHERBY LEICESTERSHIRE LE14 2LP

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25/02/1325 February 2013 Annual return made up to 16 February 2013 with full list of shareholders

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15/02/1315 February 2013 Annual accounts small company total exemption made up to 31 December 2011

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21/12/1221 December 2012

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01/04/121 April 2012 Annual return made up to 16 February 2012 with full list of shareholders

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01/04/121 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN PRIME / 16/02/2012

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20/02/1220 February 2012 Annual accounts small company total exemption made up to 31 December 2010

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09/01/129 January 2012 COMPANY BUSINESS 21/12/2011

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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16/05/1116 May 2011 Annual return made up to 16 February 2011 with full list of shareholders

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15/01/1115 January 2011 DISS40 (DISS40(SOAD))

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14/01/1114 January 2011 Annual accounts small company total exemption made up to 31 December 2009

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11/01/1111 January 2011 FIRST GAZETTE

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02/06/102 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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02/06/102 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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31/03/1031 March 2010 REGISTERED OFFICE CHANGED ON 31/03/2010 FROM BRAY & BRAY SOLICITORS SPA PLACE 36-42 HUMBERSTONE ROAD LEICESTER LEICESTERSHIRE LE5 0AE

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16/03/1016 March 2010 Annual accounts small company total exemption made up to 31 December 2008

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06/03/106 March 2010 DISS40 (DISS40(SOAD))

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05/03/105 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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05/03/105 March 2010 Annual return made up to 16 February 2010 with full list of shareholders

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05/03/105 March 2010 Annual return made up to 15 September 2009 with full list of shareholders

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22/02/1022 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN PRIME / 12/01/2010

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22/02/1022 February 2010 SAIL ADDRESS CREATED

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16/02/1016 February 2010 FIRST GAZETTE

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24/09/0924 September 2009 REGISTERED OFFICE CHANGED ON 24/09/2009 FROM, 3 NORTH STREET, OADBY, LEICESTER, LEICESTERSHIRE, LE2 5AH

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18/05/0918 May 2009 Annual accounts small company total exemption made up to 31 December 2007

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14/01/0914 January 2009 APPOINTMENT TERMINATED SECRETARY HELEN PRIME

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15/09/0815 September 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS

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11/02/0811 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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21/01/0821 January 2008 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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20/09/0620 September 2006 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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26/04/0626 April 2006 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05

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16/03/0616 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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20/12/0520 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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24/11/0524 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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09/11/059 November 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/10/0531 October 2005 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS

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22/07/0522 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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16/12/0416 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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12/11/0412 November 2004 RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS

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14/07/0414 July 2004 NEW DIRECTOR APPOINTED

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03/01/043 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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15/09/0315 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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