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BT FORTY-SIX

Company number 02325907

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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)
15 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Sep 2014	LIQ MISC RES	Resolution insolvency:resolution re. Statement of account	View PDF Resolution insolvency:resolution re. Statement of account - link opens in a new window - 1 page (1 page)
15 Sep 2014	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 - 4 pages (4 pages)
25 Feb 2014	4.70	Declaration of solvency
21 Feb 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
21 Feb 2014	4.70	Declaration of solvency
14 Feb 2014	AD01	Registered office address changed from 81 Newgate Street London EC1A 7AJ on 14 February 2014	View PDF Registered office address changed from 81 Newgate Street London EC1A 7AJ on 14 February 2014 - link opens in a new window - 2 pages (2 pages)
13 Feb 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
13 Feb 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
12 Feb 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
28 Jan 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem a/c reduced to nil 16/01/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem a/c reduced to nil 16/01/2014 - link opens in a new window - 1 page (1 page)
31 Oct 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 3,010,000,000	View PDF Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 3,010,000,000 - link opens in a new window - 7 pages (7 pages)
28 Oct 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 13 pages (13 pages)
04 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 16 pages (16 pages)
29 Oct 2012	AR01	Annual return made up to 8 October 2012 with full list of shareholders	View PDF Annual return made up to 8 October 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Sep 2012	CH01	Director's details changed for Glyn Parry on 1 August 2012	View PDF Director's details changed for Glyn Parry on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
06 Sep 2012	CH01	Director's details changed for Mr Philip Norman Allenby on 1 August 2012	View PDF Director's details changed for Mr Philip Norman Allenby on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
28 Nov 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 16 pages (16 pages)
04 Nov 2011	AR01	Annual return made up to 8 October 2011 with full list of shareholders	View PDF Annual return made up to 8 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Mar 2011	AP01	Appointment of Mr Philip Norman Allenby as a director	View PDF Appointment of Mr Philip Norman Allenby as a director - link opens in a new window - 2 pages (2 pages)
17 Mar 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)
17 Feb 2011	CH01	Director's details changed for Leslie Charles Winnister on 1 February 2011	View PDF Director's details changed for Leslie Charles Winnister 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)
29 Nov 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 16 pages (16 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 - 5 pages (5 pages)

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