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Backhurst & Taylor Limited

Documents

Total Documents32
Total Pages218

Filing History

6 September 2005Final Gazette dissolved via voluntary strike-off
24 May 2005First Gazette notice for voluntary strike-off
14 April 2005Application for striking-off
13 September 2004Full accounts made up to 31 December 2003
25 June 2004Return made up to 19/06/04; full list of members
28 October 2003Full accounts made up to 31 December 2002
27 June 2003Return made up to 19/06/03; full list of members
  • 363(287) ‐ Registered office changed on 27/06/03
15 October 2002Full accounts made up to 31 December 2001
5 July 2002Return made up to 19/06/02; full list of members
8 October 2001Full accounts made up to 31 December 2000
26 June 2001Return made up to 19/06/01; full list of members
15 June 2000Return made up to 19/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
15 May 2000Full accounts made up to 31 December 1999
26 July 1999Full accounts made up to 31 December 1998
21 July 1999Return made up to 19/06/99; no change of members
10 September 1998Full accounts made up to 31 December 1997
3 August 1998Return made up to 19/06/98; no change of members
3 October 1997Full accounts made up to 31 December 1996
15 August 1997Return made up to 19/06/97; full list of members
7 October 1996Memorandum and Articles of Association
1 October 1996Company name changed nottcor 5 LIMITED\certificate issued on 01/10/96
30 September 1996Particulars of mortgage/charge
27 September 1996Accounting reference date shortened from 30/06/97 to 31/12/96
25 September 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 September 1996Ad 30/08/96--------- £ si 98@1=98 £ ic 2/100
17 September 1996Registered office changed on 17/09/96 from: 14 fletcher gate nottingham NG1 2FX
17 September 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 September 1996Secretary resigned;director resigned
17 September 1996New secretary appointed;new director appointed
17 September 1996New director appointed
17 September 1996Director resigned
19 June 1996Incorporation
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