E. BITTNER LIMITED
Company number 00130129 · Monitor this company
156 filings
| Date | Filing | |
|---|---|---|
| 22 Feb 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 22 Feb 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 7 Dec 2021 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 7 Dec 2021 | First Gazette notice for voluntary strike-off | View document |
| 26 Nov 2021 | Application to strike the company off the register · 1 page | View document |
| 25 Jan 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 | View document |
| 6 Nov 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 001301290008 | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 17 Jun 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES | View document |
| 4 Apr 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 | View document |
| 19 Dec 2019 | 19/12/19 STATEMENT OF CAPITAL GBP 1.00 | View document |
| 19 Dec 2019 | REDUCE ISSUED CAPITAL 12/12/2019 | View document |
| 19 Dec 2019 | STATEMENT BY DIRECTORS | View document |
| 19 Dec 2019 | SOLVENCY STATEMENT DATED 12/12/19 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 25 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 | View document |
| 21 Jun 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES | View document |
| 21 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARRAN PETER FEWKES / 21/06/2019 | View document |
| 15 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARRAN PETER FEWKES / 14/03/2019 | View document |
| 13 Nov 2018 | REGISTERED OFFICE CHANGED ON 13/11/2018 FROM 583 MOSELEY ROAD BIRMINGHAM WEST MIDLANDS B12 9BG | View document |
| 13 Nov 2018 | PSC'S CHANGE OF PARTICULARS / UNITED OPTICAL INDUSTRIES LIMITED / 01/10/2018 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 8 Aug 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 702-CONT RE PUR OWN SHARES 743-REG DEB REG PSC | View document |
| 7 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVE FLEMING | View document |
| 1 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 | View document |
| 21 Jun 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES | View document |
| 15 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE FLEMING / 07/05/2018 | View document |
| 15 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARRAN PETER FEWKES / 07/05/2018 | View document |
| 8 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 | View document |
| 23 Jun 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | View document |
| 1 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL TOWNSEND | View document |
| 16 Sep 2016 | DIRECTOR APPOINTED STEVE FLEMING | View document |
| 16 Sep 2016 | DIRECTOR APPOINTED MR ARRAN PETER FEWKES | View document |
| 20 Jun 2016 | Annual return made up to 9 June 2016 with full list of shareholders | View document |
| 16 Jun 2016 | 31/10/15 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TYLER | View document |
| 30 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | View document |
| 15 Jun 2015 | Annual return made up to 9 June 2015 with full list of shareholders | View document |
| 1 Nov 2014 | DISS40 (DISS40(SOAD)) | View document |
| 31 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | View document |
| 28 Oct 2014 | FIRST GAZETTE | View document |
| 9 Jun 2014 | Annual return made up to 9 June 2014 with full list of shareholders | View document |
| 1 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | View document |
| 3 Jul 2013 | Annual return made up to 9 June 2013 with full list of shareholders | View document |
| 1 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART JONES | View document |
| 1 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY STUART JONES | View document |
| 31 Oct 2012 | DISS40 (DISS40(SOAD)) | View document |
| 30 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | View document |
| 30 Oct 2012 | FIRST GAZETTE | View document |
| 3 Jul 2012 | Annual return made up to 9 June 2012 with full list of shareholders | View document |
| 29 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 | View document |
| 24 Jun 2011 | Annual return made up to 9 June 2011 with full list of shareholders | View document |
| 9 Jun 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 | View document |
| 9 Jun 2011 | SAIL ADDRESS CREATED | View document |
| 20 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 | View document |
| 28 Jun 2010 | Annual return made up to 9 June 2010 with full list of shareholders | View document |
| 2 Dec 2009 | DISS40 (DISS40(SOAD)) | View document |
| 1 Dec 2009 | FIRST GAZETTE | View document |
| 1 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 | View document |
| 20 Aug 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | View document |
| 1 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 27 Aug 2008 | RETURN MADE UP TO 09/06/08; NO CHANGE OF MEMBERS | View document |
| 21 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 30 Jul 2007 | RETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS | View document |
| 29 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | View document |
| 25 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 25 Aug 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jul 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | View document |
| 13 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | View document |
| 23 Sep 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | View document |
| 15 Dec 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS | View document |
| 26 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | View document |
| 23 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | View document |
| 16 Jun 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS | View document |
| 28 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 | View document |
| 6 Jul 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS | View document |
| 18 Jun 2002 | RETURN MADE UP TO 10/05/02; NO CHANGE OF MEMBERS | View document |
| 24 May 2002 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS | View document |
| 4 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 21 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/10/99 | View document |
| 28 Jun 2000 | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS | View document |
| 28 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2000 | REGISTERED OFFICE CHANGED ON 28/06/00 FROM: 1 MANCHESTER ROAD HEATON NORRIS STOCKPORT CHESHIRE SK4 1TX | View document |
| 28 Jun 2000 | DIRECTOR RESIGNED | View document |
| 28 Jun 2000 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 28 Jun 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 23 Jun 2000 | DIRECTOR RESIGNED | View document |
| 18 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 | View document |
| 8 Jul 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS | View document |
| 28 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 | View document |
| 22 Jul 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jul 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS | View document |
| 20 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 | View document |
| 13 Jul 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS | View document |
| 30 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 | View document |
| 1 Aug 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jul 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS | View document |
| 18 Apr 1996 | ADOPT MEM AND ARTS 04/08/95 | View document |
| 18 Apr 1996 | FINANCIAL ASSISTANCE 04/08/95 | View document |
| 12 Apr 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Aug 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Aug 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Aug 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Aug 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Aug 1995 | AUDITOR'S RESIGNATION | View document |
| 9 Aug 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Jul 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS | View document |
| 18 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 | View document |
| 10 Jul 1995 | DIRECTOR RESIGNED | View document |
| 10 Jul 1995 | DIRECTOR RESIGNED | View document |
| 10 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jul 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 26 Jul 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS | View document |
| 26 Jul 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 6 May 1994 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10 | View document |
| 6 May 1994 | REGISTERED OFFICE CHANGED ON 06/05/94 FROM: 12 YORK GATE LONDON NW1 4QS | View document |
| 9 Mar 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 18 Feb 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Feb 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 1994 | AUDITOR'S RESIGNATION | View document |
| 3 Feb 1994 | SECRETARY RESIGNED | View document |
| 3 Feb 1994 | DIRECTOR RESIGNED | View document |
| 19 Jan 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jan 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jan 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 15 Jul 1993 | RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS | View document |
| 5 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 20 Jul 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS | View document |
| 31 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 20 Sep 1991 | AUDITOR'S RESIGNATION | View document |
| 8 Sep 1991 | RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS | View document |
| 15 Nov 1990 | RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS | View document |
| 26 Oct 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 28 Dec 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Oct 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Oct 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Oct 1989 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS | View document |
| 1 Sep 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 4 Jan 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Dec 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 1 Dec 1988 | RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS | View document |
| 17 Mar 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Oct 1987 | RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS | View document |
| 14 Oct 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 24 Apr 1987 | AUTH PURCHASE SHARES NOT CAP | View document |
| 2 Dec 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Nov 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 | View document |
| 7 Nov 1986 | RETURN MADE UP TO 29/09/86; FULL LIST OF MEMBERS | View document |
| 16 Jul 1913 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |