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BANDT B T T LIMITED

Company number SC015583

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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)
29 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
29 Mar 2012 4.26(Scot) Return of final meeting of voluntary winding up
06 Jan 2011 AD01 Registered office address changed from 35 North Canal Bank Street Glasgow G4 9XQ on 6 January 2011
06 Jan 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-12-08
20 Aug 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
Statement of capital on 2010-08-20
  • GBP 750,000
09 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Oct 2009 CH01 Director's details changed for Mr Benjamin Edward Badcock on 30 October 2009
30 Oct 2009 CH03 Secretary's details changed for Trevor Bradbury on 30 October 2009
30 Oct 2009 CH01 Director's details changed for Trevor Bradbury on 30 October 2009
20 Aug 2009 363a Return made up to 17/08/09; full list of members
06 May 2009 AA Accounts made up to 31 December 2008
26 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Section 175(4)b authorised 17/09/2008
02 Sep 2008 AA Accounts made up to 31 December 2007
28 Aug 2008 363a Return made up to 17/08/08; full list of members
02 Nov 2007 288b Director resigned
01 Nov 2007 288a New director appointed
06 Sep 2007 363a Return made up to 17/08/07; full list of members
19 Jul 2007 AA Accounts made up to 31 December 2006
17 Aug 2006 363a Return made up to 17/08/06; full list of members
02 Jun 2006 AA Accounts made up to 31 December 2005
30 Aug 2005 363a Return made up to 17/08/05; full list of members
19 May 2005 AA Accounts made up to 31 December 2004
07 Sep 2004 363s Return made up to 17/08/04; full list of members
07 Sep 2004 363(190) Location of debenture register address changed
06 Aug 2004 AA Accounts made up to 31 December 2003