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 |
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