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BTEXACT TECHNOLOGIES LIMITED

Company number 04191470

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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)
10 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 30 December 2019	View PDF Liquidators' statement of receipts and payments to 30 December 2019 - link opens in a new window - 16 pages (16 pages)
10 Jan 2020	LIQ13	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 - 16 pages (16 pages)
10 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 21 November 2019	View PDF Liquidators' statement of receipts and payments to 21 November 2019 - link opens in a new window - 16 pages (16 pages)
05 Mar 2019	TM01	Termination of appointment of Peter Anthony Ratcliffe as a director on 16 November 2018	View PDF Termination of appointment of Peter Anthony Ratcliffe as a director on 16 November 2018 - link opens in a new window - 1 page (1 page)
05 Mar 2019	TM01	Termination of appointment of Nigel Winston Lecky as a director on 16 November 2018	View PDF Termination of appointment of Nigel Winston Lecky as a director on 16 November 2018 - link opens in a new window - 1 page (1 page)
02 Jan 2019	AD01	Registered office address changed from 81 Newgate Street London EC1A 7AJ to 55 Baker Street London W1U 7EU on 2 January 2019	View PDF Registered office address changed from 81 Newgate Street London EC1A 7AJ to 55 Baker Street London W1U 7EU on 2 January 2019 - link opens in a new window - 2 pages (2 pages)
18 Dec 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Dec 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-22 - link opens in a new window - 1 page (1 page)
19 Nov 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
19 Nov 2018	SH19	Statement of capital on 19 November 2018 GBP 1	View PDF Statement of capital on 19 November 2018 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Nov 2018	CAP-SS	Solvency Statement dated 15/11/18	View PDF Solvency Statement dated 15/11/18 - link opens in a new window - 2 pages (2 pages)
19 Nov 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
15 Nov 2018	AP01	Appointment of Mr Michael Joseph Mohun as a director on 15 November 2018	View PDF Appointment of Mr Michael Joseph Mohun as a director on 15 November 2018 - link opens in a new window - 2 pages (2 pages)
15 Nov 2018	AP01	Appointment of Mrs Christina Bridget Ryan as a director on 15 November 2018	View PDF Appointment of Mrs Christina Bridget Ryan as a director on 15 November 2018 - link opens in a new window - 2 pages (2 pages)
04 Apr 2018	CS01	Confirmation statement made on 2 April 2018 with updates	View PDF Confirmation statement made on 2 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 16 pages (16 pages)
06 Apr 2017	CS01	Confirmation statement made on 2 April 2017 with updates	View PDF Confirmation statement made on 2 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
08 Nov 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 18 pages (18 pages)
20 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 240,001	View PDF Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 240,001 - link opens in a new window - 5 pages (5 pages)
12 Nov 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 15 pages (15 pages)
21 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 240,001	View PDF Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 240,001 - link opens in a new window - 5 pages (5 pages)
21 Nov 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 14 pages (14 pages)
14 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 240,001	View PDF Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 240,001 - link opens in a new window - 5 pages (5 pages)

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