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BTC SPECIALITY CHEMICAL DISTRIBUTION LIMITED

Company number 01241117

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jul 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
13 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
02 May 2014 DS01 Application to strike the company off the register
02 May 2014 SH19 Statement of capital on 2 May 2014
  • GBP 100
26 Mar 2014 SH20 Statement by directors
26 Mar 2014 CAP-SS Solvency statement dated 04/10/13
26 Mar 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Oct 2013 AP01 Appointment of Mr Stephen Hatton as a director
21 Oct 2013 TM01 Termination of appointment of Katja Scharpwinkel as a director
21 Oct 2013 TM01 Termination of appointment of Torben Jensen as a director
29 Jul 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
28 May 2013 AA Full accounts made up to 31 December 2012
19 Feb 2013 AP01 Appointment of Mrs Katja Scharpwinkel as a director
25 Jun 2012 AA Full accounts made up to 31 December 2011
08 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
08 May 2012 TM01 Termination of appointment of Andreas Riehemann as a director
21 Jun 2011 AA Full accounts made up to 31 December 2010
19 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
29 Jul 2010 AA Full accounts made up to 31 December 2009
14 Jun 2010 AP01 Appointment of Dr Darren Budd as a director
09 Jun 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
09 Jun 2010 CH01 Director's details changed for Mr Andreas Riehemann on 4 May 2010
04 Sep 2009 288b Appointment terminated director sarah ervine
29 Jun 2009 AA Full accounts made up to 31 December 2008