E. BITTNER LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/02/2222 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 22/02/2222 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 07/12/217 December 2021 | First Gazette notice for voluntary strike-off |
| 07/12/217 December 2021 | First Gazette notice for voluntary strike-off |
| 26/11/2126 November 2021 | Application to strike the company off the register |
| 25/01/2125 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 06/11/206 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 001301290008 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES |
| 04/04/204 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 19/12/1919 December 2019 | 19/12/19 STATEMENT OF CAPITAL GBP 1.00 |
| 19/12/1919 December 2019 | REDUCE ISSUED CAPITAL 12/12/2019 |
| 19/12/1919 December 2019 | STATEMENT BY DIRECTORS |
| 19/12/1919 December 2019 | SOLVENCY STATEMENT DATED 12/12/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 25/07/1925 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES |
| 21/06/1921 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARRAN PETER FEWKES / 21/06/2019 |
| 15/03/1915 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARRAN PETER FEWKES / 14/03/2019 |
| 13/11/1813 November 2018 | REGISTERED OFFICE CHANGED ON 13/11/2018 FROM 583 MOSELEY ROAD BIRMINGHAM WEST MIDLANDS B12 9BG |
| 13/11/1813 November 2018 | PSC'S CHANGE OF PARTICULARS / UNITED OPTICAL INDUSTRIES LIMITED / 01/10/2018 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 08/08/188 August 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 702-CONT RE PUR OWN SHARES 743-REG DEB REG PSC |
| 07/08/187 August 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVE FLEMING |
| 01/08/181 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES |
| 15/05/1815 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE FLEMING / 07/05/2018 |
| 15/05/1815 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARRAN PETER FEWKES / 07/05/2018 |
| 08/08/178 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL TOWNSEND |
| 16/09/1616 September 2016 | DIRECTOR APPOINTED STEVE FLEMING |
| 16/09/1616 September 2016 | DIRECTOR APPOINTED MR ARRAN PETER FEWKES |
| 20/06/1620 June 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 16/06/1616 June 2016 | 31/10/15 TOTAL EXEMPTION FULL |
| 21/01/1621 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TYLER |
| 30/07/1530 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 15/06/1515 June 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 01/11/141 November 2014 | DISS40 (DISS40(SOAD)) |
| 31/10/1431 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 28/10/1428 October 2014 | FIRST GAZETTE |
| 09/06/149 June 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 01/08/131 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 03/07/133 July 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART JONES |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, SECRETARY STUART JONES |
| 31/10/1231 October 2012 | DISS40 (DISS40(SOAD)) |
| 30/10/1230 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 30/10/1230 October 2012 | FIRST GAZETTE |
| 03/07/123 July 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 24/06/1124 June 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 09/06/119 June 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 09/06/119 June 2011 | SAIL ADDRESS CREATED |
| 20/07/1020 July 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 28/06/1028 June 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 02/12/092 December 2009 | DISS40 (DISS40(SOAD)) |
| 01/12/091 December 2009 | FIRST GAZETTE |
| 01/12/091 December 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 09/06/08; NO CHANGE OF MEMBERS |
| 21/09/0721 September 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS |
| 29/08/0629 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 25/08/0625 August 2006 | NEW DIRECTOR APPOINTED |
| 25/08/0625 August 2006 | NEW DIRECTOR APPOINTED |
| 25/08/0625 August 2006 | NEW SECRETARY APPOINTED |
| 25/08/0625 August 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/08/0619 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/0620 July 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 23/09/0323 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 06/07/026 July 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | RETURN MADE UP TO 10/05/02; NO CHANGE OF MEMBERS |
| 24/05/0224 May 2002 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 21/06/0121 June 2001 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 28/06/0028 June 2000 | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | NEW DIRECTOR APPOINTED |
| 28/06/0028 June 2000 | REGISTERED OFFICE CHANGED ON 28/06/00 FROM: 1 MANCHESTER ROAD HEATON NORRIS STOCKPORT CHESHIRE SK4 1TX |
| 28/06/0028 June 2000 | DIRECTOR RESIGNED |
| 28/06/0028 June 2000 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 28/06/0028 June 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/06/0023 June 2000 | DIRECTOR RESIGNED |
| 18/08/9918 August 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 08/07/998 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 28/09/9828 September 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 22/07/9822 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9822 July 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 20/08/9720 August 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 13/07/9713 July 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 30/08/9630 August 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 01/08/961 August 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/07/9631 July 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 18/04/9618 April 1996 | ADOPT MEM AND ARTS 04/08/95 |
| 18/04/9618 April 1996 | FINANCIAL ASSISTANCE 04/08/95 |
| 12/04/9612 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/08/9512 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/959 August 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/08/959 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/959 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/959 August 1995 | AUDITOR'S RESIGNATION |
| 09/08/959 August 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/07/9519 July 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 18/07/9518 July 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 10/07/9510 July 1995 | DIRECTOR RESIGNED |
| 10/07/9510 July 1995 | DIRECTOR RESIGNED |
| 10/07/9510 July 1995 | NEW DIRECTOR APPOINTED |
| 10/03/9510 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/9426 July 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 26/07/9426 July 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
| 26/07/9426 July 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/05/946 May 1994 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10 |
| 06/05/946 May 1994 | REGISTERED OFFICE CHANGED ON 06/05/94 FROM: 12 YORK GATE LONDON NW1 4QS |
| 09/03/949 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/02/9418 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/02/9418 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/02/9418 February 1994 | NEW DIRECTOR APPOINTED |
| 08/02/948 February 1994 | AUDITOR'S RESIGNATION |
| 03/02/943 February 1994 | SECRETARY RESIGNED |
| 03/02/943 February 1994 | DIRECTOR RESIGNED |
| 19/01/9419 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/948 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/948 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/9327 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 15/07/9315 July 1993 | RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS |
| 05/10/925 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 20/07/9220 July 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
| 31/10/9131 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 20/09/9120 September 1991 | AUDITOR'S RESIGNATION |
| 08/09/918 September 1991 | RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS |
| 15/11/9015 November 1990 | RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS |
| 26/10/9026 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 28/12/8928 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/8913 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/8913 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/894 October 1989 | NEW DIRECTOR APPOINTED |
| 01/09/891 September 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 01/09/891 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 04/01/894 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/881 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 01/12/881 December 1988 | RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS |
| 17/03/8817 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/8714 October 1987 | RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS |
| 14/10/8714 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 24/04/8724 April 1987 | AUTH PURCHASE SHARES NOT CAP |
| 02/12/862 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/11/867 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 07/11/867 November 1986 | RETURN MADE UP TO 29/09/86; FULL LIST OF MEMBERS |
| 16/07/1316 July 1913 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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