BTEXACT TECHNOLOGIES LIMITED

Company number 04191470 · Monitor this company

Dissolved

78 filings

Date	Filing
5 Mar 2019	APPOINTMENT TERMINATED, DIRECTOR NIGEL LECKY	View document
5 Mar 2019	APPOINTMENT TERMINATED, DIRECTOR PETER RATCLIFFE	View document
2 Jan 2019	REGISTERED OFFICE CHANGED ON 02/01/2019 FROM 81 NEWGATE STREET LONDON EC1A 7AJ	View document
18 Dec 2018	SPECIAL RESOLUTION TO WIND UP	View document
18 Dec 2018	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
18 Dec 2018	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	View document
19 Nov 2018	SOLVENCY STATEMENT DATED 15/11/18	View document
19 Nov 2018	STATEMENT BY DIRECTORS	View document
19 Nov 2018	19/11/18 STATEMENT OF CAPITAL GBP 1	View document
19 Nov 2018	REDUCE ISSUED CAPITAL 15/11/2018	View document
15 Nov 2018	DIRECTOR APPOINTED MR MICHAEL JOSEPH MOHUN	View document
15 Nov 2018	DIRECTOR APPOINTED MRS CHRISTINA BRIDGET RYAN	View document
4 Apr 2018	CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES	View document
25 Sep 2017	FULL ACCOUNTS MADE UP TO 31/03/17	View document
6 Apr 2017	CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES	View document
8 Nov 2016	FULL ACCOUNTS MADE UP TO 31/03/16	View document
20 Apr 2016	Annual return made up to 2 April 2016 with full list of shareholders	View document
12 Nov 2015	FULL ACCOUNTS MADE UP TO 31/03/15	View document
21 Apr 2015	Annual return made up to 2 April 2015 with full list of shareholders	View document
21 Nov 2014	FULL ACCOUNTS MADE UP TO 31/03/14	View document
14 Apr 2014	Annual return made up to 2 April 2014 with full list of shareholders	View document
4 Dec 2013	FULL ACCOUNTS MADE UP TO 31/03/13	View document
24 Apr 2013	Annual return made up to 2 April 2013 with full list of shareholders	View document
18 Feb 2013	DIRECTOR APPOINTED MR NIGEL WINSTON LECKY	View document
15 Feb 2013	APPOINTMENT TERMINATED, DIRECTOR CHRISTINA RYAN	View document
15 Feb 2013	APPOINTMENT TERMINATED, DIRECTOR LOUISE BLACKWELL	View document
15 Feb 2013	DIRECTOR APPOINTED MR PETER ANTHONY RATCLIFFE	View document
12 Nov 2012	FULL ACCOUNTS MADE UP TO 31/03/12	View document
30 Apr 2012	Annual return made up to 2 April 2012 with full list of shareholders	View document
1 Dec 2011	25/11/11 STATEMENT OF CAPITAL GBP 240001	View document
21 Jun 2011	ACCOUNTS OF DORMANT COMPANY 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
15 Apr 2011	Annual return made up to 2 April 2011 with full list of shareholders	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
26 Oct 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10	View document
27 Apr 2010	ADOPT ARTICLES 13/04/2010	View document
26 Apr 2010	Annual return made up to 2 April 2010 with full list of shareholders	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
27 Jul 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09	View document
28 Apr 2009	RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS	View document
15 Apr 2009	DIRECTOR APPOINTED LOUISE ALISON CLARE ATHERTON	View document
15 Apr 2009	DIRECTOR APPOINTED JOHN CHRISTOPHER CHALLIS	View document
15 Apr 2009	DIRECTOR APPOINTED CHRISTINA BRIDGET RYAN	View document
15 Apr 2009	APPOINTMENT TERMINATED DIRECTOR DAVID BELCHER	View document
11 Nov 2008	APPOINTMENT TERMINATED DIRECTOR MICHAEL CARR	View document
14 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08	View document
18 Apr 2008	RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS	View document
9 Sep 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07	View document
12 Apr 2007	RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS	View document
12 Oct 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06	View document
20 Apr 2006	RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS	View document
30 Mar 2006	DIRECTOR'S PARTICULARS CHANGED	View document
11 Oct 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05	View document
19 Apr 2005	RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS	View document
15 Dec 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04	View document
13 May 2004	NEW DIRECTOR APPOINTED	View document
13 May 2004	NEW DIRECTOR APPOINTED	View document
12 May 2004	DIRECTOR RESIGNED	View document
12 May 2004	DIRECTOR RESIGNED	View document
19 Apr 2004	RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS	View document
19 Jan 2004	FULL ACCOUNTS MADE UP TO 31/03/03	View document
18 Apr 2003	AUDITOR'S RESIGNATION	View document
11 Apr 2003	RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS	View document
26 Sep 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02	View document
14 May 2002	NEW DIRECTOR APPOINTED	View document
14 May 2002	DIRECTOR RESIGNED	View document
14 May 2002	DIRECTOR RESIGNED	View document
1 May 2002	RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS	View document
17 Jul 2001	S366A DISP HOLDING AGM 04/07/01	View document
3 Jul 2001	COMPANY NAME CHANGED NEWGATE RESEARCH LIMITED CERTIFICATE ISSUED ON 03/07/01	View document
4 May 2001	ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02	View document
2 Apr 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document