B.T.W. SYSTEMS LTD.

Company Documents

DateDescription
26/03/1926 March 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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08/01/198 January 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/12/1818 December 2018 APPLICATION FOR STRIKING-OFF

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10/12/1810 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 16/07/18

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07/09/187 September 2018 PREVEXT FROM 31/05/2018 TO 16/07/2018

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16/07/1816 July 2018 Annual accounts for year ending 16 Jul 2018

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES

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27/11/1727 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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13/05/1713 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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11/10/1611 October 2016 Annual accounts small company total exemption made up to 31 May 2016

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04/06/164 June 2016 Annual return made up to 10 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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03/11/153 November 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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12/05/1512 May 2015 Annual return made up to 10 May 2015 with full list of shareholders

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19/01/1519 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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02/06/142 June 2014 Annual return made up to 10 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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21/11/1321 November 2013 Annual accounts small company total exemption made up to 31 May 2013

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10/05/1310 May 2013 Annual return made up to 10 May 2013 with full list of shareholders

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01/11/121 November 2012 Annual accounts small company total exemption made up to 31 May 2012

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01/06/121 June 2012 Annual return made up to 10 May 2012 with full list of shareholders

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18/10/1118 October 2011 Annual accounts small company total exemption made up to 31 May 2011

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15/05/1115 May 2011 Annual return made up to 10 May 2011 with full list of shareholders

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10/11/1010 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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24/06/1024 June 2010 Annual return made up to 10 May 2010 with full list of shareholders

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN WITHERS / 10/05/2010

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / IRENE WITHERS / 10/05/2010

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17/08/0917 August 2009 Annual accounts small company total exemption made up to 31 May 2009

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29/05/0929 May 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS

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17/11/0817 November 2008 Annual accounts small company total exemption made up to 31 May 2008

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19/05/0819 May 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS

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18/01/0818 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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21/05/0721 May 2007 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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23/06/0623 June 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS

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16/12/0516 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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13/05/0513 May 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS

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02/12/042 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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21/05/0421 May 2004 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS

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05/12/035 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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17/05/0317 May 2003 RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS

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26/09/0226 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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27/05/0227 May 2002 RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS

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18/09/0118 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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18/05/0118 May 2001 RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS

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18/01/0118 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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18/05/0018 May 2000 REGISTERED OFFICE CHANGED ON 18/05/00 FROM: 65 MARLDON ROAD LIVERPOOL L12 5EY

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18/05/0018 May 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/05/0018 May 2000 RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS

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28/10/9928 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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18/05/9918 May 1999 RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS

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22/12/9822 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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14/05/9814 May 1998 RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS

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09/02/989 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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16/06/9716 June 1997 RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS

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26/10/9626 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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06/06/966 June 1996 RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS

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12/05/9512 May 1995 SECRETARY RESIGNED

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10/05/9510 May 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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