BTEXACT VENTURING LIMITED
Company number 04335507 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 14 Jan 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 2 Jan 2019 | REGISTERED OFFICE CHANGED ON 02/01/2019 FROM 81 NEWGATE STREET LONDON EC1A 7AJ | View document |
| 18 Dec 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 18 Dec 2018 | SPECIAL RESOLUTION TO WIND UP | View document |
| 16 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LECKY | View document |
| 16 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER RATCLIFFE | View document |
| 15 Nov 2018 | DIRECTOR APPOINTED MR MICHAEL JOSEPH MOHUN | View document |
| 15 Nov 2018 | DIRECTOR APPOINTED MRS CHRISTINA BRIDGET RYAN | View document |
| 6 Dec 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES | View document |
| 18 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 14 Dec 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | View document |
| 8 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 18 Dec 2015 | Annual return made up to 6 December 2015 with full list of shareholders | View document |
| 17 Nov 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 16 Dec 2014 | Annual return made up to 6 December 2014 with full list of shareholders | View document |
| 2 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 9 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 2 Jan 2014 | Annual return made up to 6 December 2013 with full list of shareholders | View document |
| 5 Sep 2013 | ADOPT ARTICLES 29/08/2013 | View document |
| 18 Dec 2012 | Annual return made up to 6 December 2012 with full list of shareholders | View document |
| 25 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 16 Dec 2011 | Annual return made up to 6 December 2011 with full list of shareholders | View document |
| 25 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LECKY / 24/11/2011 | View document |
| 25 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY RATCLIFFE / 24/11/2011 | View document |
| 9 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 6 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR MANISH KATKORIA | View document |
| 30 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 29 Dec 2010 | Annual return made up to 6 December 2010 with full list of shareholders | View document |
| 5 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 17 Dec 2009 | Annual return made up to 6 December 2009 with full list of shareholders | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY RATCLIFFE / 26/10/2009 | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MANISH VINODCHANDRA KATKORIA / 26/10/2009 | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LECKY / 26/10/2009 | View document |
| 17 Apr 2009 | DIRECTOR APPOINTED MANISH VINODCHANDRA KATKORIA | View document |
| 23 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 9 Jan 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | View document |
| 11 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CARR | View document |
| 12 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2008 | DIRECTOR RESIGNED | View document |
| 2 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 2 Jan 2008 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | View document |
| 6 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 22 Dec 2006 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 16 Dec 2005 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS | View document |
| 8 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2005 | DIRECTOR RESIGNED | View document |
| 4 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 8 Dec 2004 | SECRETARY RESIGNED | View document |
| 8 Dec 2004 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS | View document |
| 8 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 8 Dec 2004 | SECRETARY RESIGNED | View document |
| 16 Dec 2003 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS | View document |
| 8 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 18 Apr 2003 | AUDITOR'S RESIGNATION | View document |
| 12 Dec 2002 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS | View document |
| 2 Jan 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 | View document |
| 17 Dec 2001 | DIRECTOR RESIGNED | View document |
| 17 Dec 2001 | DIRECTOR RESIGNED | View document |
| 17 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2001 | COMPANY NAME CHANGED EXACT ONE LIMITED CERTIFICATE ISSUED ON 12/12/01 | View document |
| 6 Dec 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |