BTL POWERTECH LTD


Registered number: 03450036
Home -> Section C - Manufacturing -> 26 - Manufacture of computer, electronic and optical products -> 26110 - Manufacture of electronic components -> BTL POWERTECH LTD

Name: BTL POWERTECH LTD
BTL POWERTECH LIMITED
Address: UNIT 1 & 2 LOW MILL BUSINESS PARK, WATERY LANE, ULVERSTON, CUMBRIA, LA12 9EE
Incorporation Date: 1997-10-15

Company status: Dissolved


Company Documents

date name form type
2016-03-15 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-03-08 APPLICATION FOR STRIKING-OFF DS01
2016-05-31 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-10-27 15/10/15 FULL LIST AR01
2015-07-27 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-15 DIRECTOR'S CHANGE OF PARTICULARS / HELEN BOARDMAN / 01/10/2014 CH01
2014-12-15 SECRETARY'S CHANGE OF PARTICULARS / HELEN BOARDMAN / 01/10/2014 CH03
2014-11-20 31/03/14 TOTAL EXEMPTION SMALL AA
2014-12-15 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RALPH BOARDMAN / 01/10/2014 CH01
2014-12-15 15/10/14 FULL LIST AR01
2013-12-19 31/03/13 TOTAL EXEMPTION SMALL AA
2013-10-17 15/10/13 FULL LIST AR01
2012-12-19 31/03/12 TOTAL EXEMPTION SMALL AA
2012-10-25 15/10/12 FULL LIST AR01
2011-11-17 15/10/11 FULL LIST AR01
2011-11-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 AA
2010-01-04 15/10/09 FULL LIST AR01
2010-01-04 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RALPH BOARDMAN / 04/01/2010 CH01
2010-12-22 15/10/10 FULL LIST AR01
2010-12-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 AA
2010-01-27 31/03/09 TOTAL EXEMPTION SMALL AA
2010-01-04 DIRECTOR'S CHANGE OF PARTICULARS / HELEN BOARDMAN / 04/01/2010 CH01
2009-03-18 REGISTERED OFFICE CHANGED ON 18/03/2009 FROMUNITS 3 & 4STATIONYARD INDUSRIAL ESTATEOLD FURNESS ROAD CONISTONCUMBRIALA21 8HU 287
2009-02-07 31/03/08 TOTAL EXEMPTION SMALL AA
2009-03-26 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS 363a
2008-01-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-12-18 RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS 363s
2007-02-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-11-15 RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS 363s
2006-01-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-10-19 REGISTERED OFFICE CHANGED ON 19/10/05 FROM:CALAMINE STREETMACCLESFIELDCHAEHIRESK11 7HU 287
2005-10-19 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS 363s
2005-10-19 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED 363(353)
2004-10-28 RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS 363s
2004-12-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-11-12 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 225
2003-10-21 RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS 363s
2003-11-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-12-12 RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS 363s
2002-01-31 REGISTERED OFFICE CHANGED ON 31/01/02 FROM:LANCASTER HOUSE BLACKBURN ROADRADCLIFFEMANCHESTERM26 2JW 287
2002-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-02-05 RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS 363s
2001-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2000-10-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
2000-10-24 RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS 363s
1999-08-17 ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 225
1999-08-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1999-02-10 RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS 363s
1998-11-24 NEW DIRECTOR APPOINTED 288a
1998-12-23 DIRECTOR'S PARTICULARS CHANGED 288c
1998-03-18 AD 31/10/97---------£ SI 99@1=99£ IC 1/100 88(2)R
1998-11-24 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
1998-12-23 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
1997-11-02 SECRETARY RESIGNED 288b
1997-10-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1997-11-02 DIRECTOR RESIGNED 288b

Last update: 2019-06-23 10:02:11