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BT (WORLDWIDE) LIMITED

Company number 01976244

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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)
09 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jul 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
07 Jan 2013	4.68	Liquidators' statement of receipts and payments to 25 October 2012	View PDF Liquidators' statement of receipts and payments to 25 October 2012 - link opens in a new window - 7 pages (7 pages)
08 Nov 2011	AD01	Registered office address changed from 81 Newgate Street London EC1A 7AJ on 8 November 2011	View PDF Registered office address changed from 81 Newgate Street London EC1A 7AJ on 8 November 2011 - link opens in a new window - 2 pages (2 pages)
07 Nov 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 Nov 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Nov 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-10-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-10-26 - link opens in a new window - 1 page (1 page)
04 Nov 2011	AR01	Annual return made up to 8 October 2011 with full list of shareholders Statement of capital on 2011-11-04 GBP 2	View PDF Annual return made up to 8 October 2011 with full list of shareholders Statement of capital on 2011-11-04 GBP 2 - link opens in a new window - 5 pages (5 pages)
21 Jun 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
14 Jun 2011	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
13 Jun 2011	CH01	Director's details changed for Louise Alison Clare Atherton on 23 April 2011	View PDF Director's details changed for Louise Alison Clare Atherton on 23 April 2011 - link opens in a new window - 2 pages (2 pages)
04 Apr 2011	TM01	Termination of appointment of John Challis as a director	View PDF Termination of appointment of John Challis as a director - link opens in a new window - 1 page (1 page)
04 Apr 2011	AP01	Appointment of Louise Alison Clare Atherton as a director	View PDF Appointment of Louise Alison Clare Atherton as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2011	CH01	Director's details changed for Mr Michael John Cole on 1 February 2011	View PDF Director's details changed for Mr Michael John Cole on 1 February 2011 - link opens in a new window - 2 pages (2 pages)
11 Feb 2011	CH01	Director's details changed for Mr John Christopher Challis on 1 February 2011	View PDF Director's details changed for Mr John Christopher Challis on 1 February 2011 - link opens in a new window - 2 pages (2 pages)
05 Nov 2010	AR01	Annual return made up to 8 October 2010 with full list of shareholders	View PDF Annual return made up to 8 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Oct 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
27 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
26 Nov 2009	CH01	Director's details changed for John Christopher Challis on 26 October 2009	View PDF Director's details changed for John Christopher Challis on 26 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Nov 2009	CH01	Director's details changed for Michael John Cole on 26 October 2009	View PDF Director's details changed for Michael John Cole on 26 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Nov 2009	AR01	Annual return made up to 8 October 2009 with full list of shareholders	View PDF Annual return made up to 8 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Jul 2009	AA	Accounts made up to 31 March 2009	View PDF Accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
02 Apr 2009	288a	Director appointed michael john cole	View PDF Director appointed michael john cole - link opens in a new window - 1 page (1 page)
01 Apr 2009	288b	Appointment Terminated Director heather brierley	View PDF Appointment Terminated Director heather brierley - link opens in a new window - 1 page (1 page)
05 Nov 2008	363a	Return made up to 08/10/08; full list of members	View PDF Return made up to 08/10/08; full list of members - link opens in a new window - 4 pages (4 pages)

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