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BT Contract Rentals Ltd.

Documents

Total Documents348
Total Pages1,122

Filing History

4 August 2015Final Gazette dissolved via voluntary strike-off
4 August 2015Final Gazette dissolved via voluntary strike-off
21 April 2015First Gazette notice for voluntary strike-off
21 April 2015First Gazette notice for voluntary strike-off
13 April 2015Application to strike the company off the register
13 April 2015Application to strike the company off the register
2 March 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
2 March 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
2 March 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
26 November 2014Appointment of Miss Zahra Peermohamed as a secretary on 18 November 2014
26 November 2014Termination of appointment of Courtenay Abbott as a secretary on 18 November 2014
26 November 2014Termination of appointment of Courtenay Abbott as a secretary on 18 November 2014
26 November 2014Appointment of Miss Zahra Peermohamed as a secretary on 18 November 2014
7 October 2014Termination of appointment of Hugh Alan Taylor Fitzpatrick as a director on 30 September 2014
7 October 2014Termination of appointment of Hugh Alan Taylor Fitzpatrick as a director on 30 September 2014
6 October 2014Appointment of Mr Gabriele D'uva as a director on 30 September 2014
6 October 2014Appointment of Ms Lisa Farrell as a director on 30 September 2014
6 October 2014Termination of appointment of Darren Mark Millard as a director on 30 September 2014
6 October 2014Appointment of Ms Lisa Farrell as a director on 30 September 2014
6 October 2014Appointment of Mr Salih Unal as a director on 30 September 2014
6 October 2014Appointment of Mr Salih Unal as a director on 30 September 2014
6 October 2014Appointment of Mr Gabriele D'uva as a director on 30 September 2014
6 October 2014Termination of appointment of Darren Mark Millard as a director on 30 September 2014
24 June 2014Accounts for a dormant company made up to 31 December 2013
24 June 2014Accounts for a dormant company made up to 31 December 2013
13 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-13
  • GBP 2
13 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-13
  • GBP 2
13 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-13
  • GBP 2
27 August 2013Director's details changed for Hugh Alan Taylor Fitzpatrick on 27 August 2013
27 August 2013Director's details changed for Hugh Alan Taylor Fitzpatrick on 27 August 2013
27 August 2013Director's details changed for Darren Mark Millard on 27 August 2013
27 August 2013Director's details changed for Darren Mark Millard on 27 August 2013
27 June 2013Accounts for a dormant company made up to 31 December 2012
27 June 2013Accounts for a dormant company made up to 31 December 2012
2 May 2013Termination of appointment of Jonathan Maycock as a director
2 May 2013Termination of appointment of Jonathan Maycock as a director
25 March 2013Termination of appointment of John Jenkins as a director
25 March 2013Termination of appointment of John Jenkins as a director
5 February 2013Annual return made up to 1 February 2013 with a full list of shareholders
5 February 2013Annual return made up to 1 February 2013 with a full list of shareholders
5 February 2013Annual return made up to 1 February 2013 with a full list of shareholders
3 October 2012Appointment of Courtenay Abbott as a secretary
3 October 2012Appointment of Courtenay Abbott as a secretary
7 September 2012Termination of appointment of Alicia Essex as a secretary
7 September 2012Termination of appointment of Alicia Essex as a secretary
1 August 2012Secretary's details changed for Ann French on 1 August 2012
1 August 2012Secretary's details changed for Ann French on 1 August 2012
1 August 2012Secretary's details changed for Ann French on 1 August 2012
17 July 2012Register inspection address has been changed
17 July 2012Register inspection address has been changed
28 May 2012Accounts for a dormant company made up to 31 December 2011
28 May 2012Accounts for a dormant company made up to 31 December 2011
3 February 2012Annual return made up to 1 February 2012 with a full list of shareholders
3 February 2012Annual return made up to 1 February 2012 with a full list of shareholders
3 February 2012Annual return made up to 1 February 2012 with a full list of shareholders
10 October 2011Termination of appointment of William Mcgibbon as a director
10 October 2011Termination of appointment of William Mcgibbon as a director
7 July 2011Appointment of Ann French as a secretary
7 July 2011Appointment of Ann French as a secretary
20 April 2011Appointment of Jonathan Maycock as a director
20 April 2011Appointment of Jonathan Maycock as a director
17 February 2011Accounts for a dormant company made up to 31 December 2010
17 February 2011Accounts for a dormant company made up to 31 December 2010
4 February 2011Annual return made up to 1 February 2011 with a full list of shareholders
4 February 2011Annual return made up to 1 February 2011 with a full list of shareholders
4 February 2011Annual return made up to 1 February 2011 with a full list of shareholders
26 January 2011Termination of appointment of Toby Ford as a director
26 January 2011Termination of appointment of Toby Ford as a director
24 August 2010Secretary's details changed for Alicia Essex on 1 January 2010
24 August 2010Secretary's details changed for Alicia Essex on 1 January 2010
24 August 2010Secretary's details changed for Alicia Essex on 1 January 2010
23 August 2010Secretary's details changed for Alicia Essex on 20 July 2009
23 August 2010Secretary's details changed for Alicia Essex on 20 July 2009
12 July 2010Accounts for a dormant company made up to 31 December 2009
12 July 2010Accounts for a dormant company made up to 31 December 2009
18 March 2010Annual return made up to 1 February 2010 with a full list of shareholders
18 March 2010Annual return made up to 1 February 2010 with a full list of shareholders
18 March 2010Annual return made up to 1 February 2010 with a full list of shareholders
3 March 2010Director's details changed for John Michael Jenkins on 1 January 2010
3 March 2010Director's details changed for John Michael Jenkins on 1 January 2010
3 March 2010Director's details changed for John Michael Jenkins on 1 January 2010
13 February 2010Director's details changed for William Hall Mcgibbon on 1 January 2010
13 February 2010Director's details changed for William Hall Mcgibbon on 1 January 2010
13 February 2010Director's details changed for William Hall Mcgibbon on 1 January 2010
12 February 2010Director's details changed for Hugh Alan Taylor Fitzpatrick on 1 January 2010
12 February 2010Appointment of Darren Mark Millard as a director
12 February 2010Director's details changed for Hugh Alan Taylor Fitzpatrick on 1 January 2010
12 February 2010Director's details changed for Hugh Alan Taylor Fitzpatrick on 1 January 2010
12 February 2010Appointment of Darren Mark Millard as a director
3 February 2010Appointment of Toby Duncan Ford as a director
3 February 2010Appointment of Toby Duncan Ford as a director
11 January 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 January 2010Resolutions
  • RES13 ‐ Section 175 18/12/2009
11 January 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 January 2010Resolutions
  • RES13 ‐ Section 175 18/12/2009
18 August 2009Director's change of particulars / william mcgibbon / 15/08/2009
18 August 2009Director's change of particulars / william mcgibbon / 15/08/2009
3 August 2009Secretary's change of particulars / alicia essex / 16/07/2009
3 August 2009Secretary's change of particulars / alicia essex / 16/07/2009
13 July 2009Director's change of particulars / hugh fitzpatrick / 13/07/2009
13 July 2009Director's change of particulars / hugh fitzpatrick / 13/07/2009
9 July 2009Appointment terminated director paul lomas
9 July 2009Appointment terminated director paul lomas
7 July 2009Director appointed hugh alan taylor fitzpatrick
7 July 2009Director appointed hugh alan taylor fitzpatrick
6 July 2009Director appointed john michael jenkins
6 July 2009Director appointed john michael jenkins
4 July 2009Appointment terminated director david rendell
4 July 2009Appointment terminated director david rendell
4 July 2009Appointment terminated director richard green
4 July 2009Appointment terminated director richard green
4 February 2009Return made up to 01/02/09; full list of members
4 February 2009Return made up to 01/02/09; full list of members
20 January 2009Accounts for a dormant company made up to 31 December 2008
20 January 2009Accounts for a dormant company made up to 31 December 2008
20 August 2008Director's change of particulars / william mcgibbon / 01/08/2008
20 August 2008Director's change of particulars / william mcgibbon / 01/08/2008
11 July 2008Director appointed william hall mcgibbon
11 July 2008Director appointed william hall mcgibbon
10 July 2008Appointment terminated director massimo villamultedo
10 July 2008Appointment terminated director massimo villamultedo
25 April 2008Appointment terminated director jeremy baber
25 April 2008Appointment terminated director jeremy baber
15 April 2008Appointment terminated director alistair robinson
15 April 2008Appointment terminated director alistair robinson
25 March 2008Accounts for a dormant company made up to 31 December 2007
25 March 2008Accounts for a dormant company made up to 31 December 2007
21 February 2008New director appointed
21 February 2008Director resigned
21 February 2008Return made up to 01/02/08; full list of members
21 February 2008New director appointed
21 February 2008New director appointed
21 February 2008Director resigned
21 February 2008Return made up to 01/02/08; full list of members
21 February 2008New director appointed
21 August 2007Director resigned
21 August 2007Director resigned
2 July 2007New director appointed
2 July 2007New director appointed
27 June 2007Accounts for a dormant company made up to 31 December 2006
27 June 2007Accounts for a dormant company made up to 31 December 2006
3 June 2007Director's particulars changed
3 June 2007Director's particulars changed
1 June 2007Director resigned
1 June 2007Director resigned
10 May 2007New director appointed
10 May 2007New director appointed
19 February 2007Return made up to 01/02/07; full list of members
19 February 2007Return made up to 01/02/07; full list of members
16 November 2006Director resigned
16 November 2006Director resigned
24 October 2006New director appointed
24 October 2006Director resigned
24 October 2006Director resigned
24 October 2006New director appointed
6 July 2006Accounts for a dormant company made up to 31 December 2005
6 July 2006Accounts for a dormant company made up to 31 December 2005
27 March 2006Director resigned
27 March 2006Director resigned
14 February 2006New director appointed
14 February 2006New director appointed
2 February 2006Director resigned
2 February 2006Return made up to 01/02/06; full list of members
2 February 2006Return made up to 01/02/06; full list of members
2 February 2006Director resigned
19 December 2005New director appointed
19 December 2005New director appointed
13 December 2005Director resigned
13 December 2005Director resigned
13 December 2005Director resigned
13 December 2005Director resigned
9 November 2005Accounts for a dormant company made up to 31 December 2004
9 November 2005Accounts for a dormant company made up to 31 December 2004
19 October 2005Director resigned
19 October 2005Director resigned
18 October 2005Director resigned
18 October 2005Director resigned
17 October 2005New director appointed
17 October 2005New director appointed
17 October 2005New director appointed
17 October 2005New director appointed
17 October 2005Director resigned
17 October 2005New director appointed
17 October 2005New director appointed
17 October 2005New director appointed
17 October 2005Director resigned
17 October 2005New director appointed
17 October 2005Director resigned
17 October 2005Director resigned
14 July 2005Director's particulars changed
14 July 2005Director's particulars changed
11 February 2005Return made up to 01/02/05; full list of members
11 February 2005Return made up to 01/02/05; full list of members
7 December 2004Director's particulars changed
7 December 2004Director's particulars changed
1 July 2004Secretary's particulars changed
1 July 2004Secretary's particulars changed
12 March 2004Accounts for a dormant company made up to 31 December 2003
12 March 2004Accounts for a dormant company made up to 31 December 2003
10 March 2004Return made up to 01/02/04; full list of members
10 March 2004Return made up to 01/02/04; full list of members
3 February 2004New director appointed
3 February 2004New director appointed
12 December 2003New director appointed
12 December 2003New director appointed
12 November 2003Director resigned
12 November 2003Director resigned
12 November 2003Director resigned
12 November 2003Director resigned
12 November 2003Director resigned
12 November 2003Director resigned
25 September 2003Accounts for a dormant company made up to 31 December 2002
25 September 2003Accounts for a dormant company made up to 31 December 2002
5 April 2003Return made up to 01/02/03; full list of members
5 April 2003Director resigned
5 April 2003Director resigned
5 April 2003Return made up to 01/02/03; full list of members
21 November 2002New director appointed
21 November 2002New director appointed
9 May 2002Accounts for a dormant company made up to 31 December 2001
9 May 2002Accounts for a dormant company made up to 31 December 2001
26 April 2002New secretary appointed
26 April 2002New secretary appointed
9 April 2002Director resigned
9 April 2002Secretary resigned
9 April 2002Secretary resigned
9 April 2002Director resigned
20 February 2002Director resigned
20 February 2002Director resigned
19 February 2002Return made up to 01/02/02; full list of members
19 February 2002Return made up to 01/02/02; full list of members
14 December 2001New director appointed
14 December 2001New director appointed
13 December 2001Director resigned
13 December 2001Director resigned
18 October 2001New director appointed
18 October 2001New director appointed
25 June 2001Accounts for a dormant company made up to 31 December 2000
25 June 2001Accounts for a dormant company made up to 31 December 2000
6 March 2001Director resigned
6 March 2001Director resigned
23 February 2001Return made up to 01/02/01; no change of members
23 February 2001Return made up to 01/02/01; no change of members
12 February 2001New director appointed
12 February 2001New director appointed
19 December 2000Director resigned
19 December 2000Director resigned
2 November 2000Accounts for a dormant company made up to 31 December 1999
2 November 2000Accounts for a dormant company made up to 31 December 1999
11 August 2000Director's particulars changed
11 August 2000Director's particulars changed
4 August 2000New director appointed
4 August 2000Director resigned
4 August 2000New director appointed
4 August 2000Director resigned
10 April 2000New director appointed
10 April 2000New director appointed
10 April 2000Director resigned
10 April 2000Director resigned
9 February 2000Return made up to 01/02/00; no change of members
9 February 2000Return made up to 01/02/00; no change of members
29 December 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 December 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 September 1999Director resigned
28 September 1999Director resigned
2 June 1999Full accounts made up to 31 December 1998
2 June 1999Full accounts made up to 31 December 1998
30 April 1999New director appointed
30 April 1999New director appointed
29 April 1999Director resigned
29 April 1999Director resigned
16 March 1999Director's particulars changed
16 March 1999Director's particulars changed
16 March 1999Director's particulars changed
16 March 1999Return made up to 01/02/99; full list of members
16 March 1999Director's particulars changed
16 March 1999Return made up to 01/02/99; full list of members
6 January 1999Director resigned
6 January 1999Director resigned
10 June 1998Full accounts made up to 31 December 1997
10 June 1998Full accounts made up to 31 December 1997
17 February 1998Return made up to 01/02/98; no change of members
17 February 1998Return made up to 01/02/98; no change of members
1 October 1997Secretary's particulars changed
1 October 1997Secretary's particulars changed
11 July 1997Full accounts made up to 31 December 1996
11 July 1997Full accounts made up to 31 December 1996
6 May 1997Director resigned
6 May 1997New director appointed
6 May 1997New director appointed
6 May 1997Director resigned
30 April 1997Director resigned
30 April 1997New director appointed
30 April 1997New director appointed
30 April 1997Director resigned
15 April 1997New director appointed
15 April 1997New director appointed
9 April 1997Return made up to 01/02/97; no change of members
9 April 1997Return made up to 01/02/97; no change of members
9 April 1997Director's particulars changed
9 April 1997Director's particulars changed
17 February 1997New secretary appointed
17 February 1997New secretary appointed
14 February 1997Secretary resigned
14 February 1997Secretary resigned
28 November 1996Auditor's resignation
28 November 1996Auditor's resignation
14 November 1996Director resigned
14 November 1996Director resigned
6 November 1996New director appointed
6 November 1996New director appointed
31 October 1996Director resigned
31 October 1996Director resigned
17 September 1996Full accounts made up to 31 December 1995
17 September 1996Full accounts made up to 31 December 1995
9 July 1996Registered office changed on 09/07/96 from: 20 st james's street london SW1A 1ES
9 July 1996Registered office changed on 09/07/96 from: 20 st james's street london SW1A 1ES
13 March 1996Return made up to 01/02/96; full list of members
13 March 1996Return made up to 01/02/96; full list of members
26 October 1995Accounting reference date shortened from 28/02 to 31/12
26 October 1995Accounting reference date shortened from 28/02 to 31/12
6 October 1995Resolutions
  • ELRES ‐ Elective resolution
6 October 1995Resolutions
  • ELRES ‐ Elective resolution
6 October 1995Resolutions
  • ELRES ‐ Elective resolution
6 October 1995Resolutions
  • ELRES ‐ Elective resolution
6 October 1995Resolutions
  • ELRES ‐ Elective resolution
6 October 1995Resolutions
  • ELRES ‐ Elective resolution
5 October 1995Auditor's resignation
5 October 1995Auditor's resignation
26 September 1995Full accounts made up to 28 February 1995
26 September 1995Full accounts made up to 28 February 1995
19 July 1995Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
19 July 1995Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
9 May 1995New director appointed
9 May 1995New director appointed
30 March 1995Registered office changed on 30/03/95 from: 1 finsbury avenue london. EC2M 2PA.
30 March 1995Secretary resigned;new secretary appointed
30 March 1995Accounting reference date shortened from 31/03 to 28/02
30 March 1995Accounting reference date shortened from 31/03 to 28/02
30 March 1995Registered office changed on 30/03/95 from: 1 finsbury avenue london. EC2M 2PA.
30 March 1995Secretary resigned;new secretary appointed
20 March 1995Director resigned
20 March 1995Director resigned
1 January 1995A selection of documents registered before 1 January 1995
16 March 1993Company name changed pallas leasing (number 65) LTD.\certificate issued on 16/03/93
16 March 1993Company name changed pallas leasing (number 65) LTD.\certificate issued on 16/03/93
1 February 1993Incorporation
1 February 1993Incorporation
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