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BTC (2011) LIMITED

Company number 04941088

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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)
06 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jun 2012	2.24B	Administrator's progress report to 30 May 2012	View PDF Administrator's progress report to 30 May 2012 - link opens in a new window - 28 pages (28 pages)
06 Jun 2012	2.35B	Notice of move from Administration to Dissolution on 30 May 2012	View PDF Notice of move from Administration to Dissolution on 30 May 2012 - link opens in a new window - 26 pages (26 pages)
06 Jun 2012	2.24B	Administrator's progress report to 2 May 2012	View PDF Administrator's progress report to 2 May 2012 - link opens in a new window - 26 pages (26 pages)
15 Dec 2011	2.24B	Administrator's progress report to 2 November 2011	View PDF Administrator's progress report to 2 November 2011 - link opens in a new window - 24 pages (24 pages)
08 Dec 2011	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
17 Aug 2011	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 2 pages (2 pages)
25 Jul 2011	2.24B	Administrator's progress report to 22 June 2011	View PDF Administrator's progress report to 22 June 2011 - link opens in a new window - 26 pages (26 pages)
11 Mar 2011	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 30 pages (30 pages)
23 Feb 2011	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 21 pages (21 pages)
21 Feb 2011	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 30 pages (30 pages)
09 Feb 2011	AD01	Registered office address changed from Kpmg Llp One Snowhill Snow Hill Queensway Birmingham B4 6GH on 9 February 2011	View PDF Registered office address changed from Kpmg Llp One Snowhill Snow Hill Queensway Birmingham B4 6GH on 9 February 2011 - link opens in a new window - 2 pages (2 pages)
09 Feb 2011	AD01	Registered office address changed from 16 Aintree Road Keytec 7 Business Park Pershore Worcestershire WR10 2JN on 9 February 2011	View PDF Registered office address changed from 16 Aintree Road Keytec 7 Business Park Pershore Worcestershire WR10 2JN on 9 February 2011 - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	CERTNM	Company name changed blade tooling company LIMITED\certificate issued on 01/02/11 RES15 ‐ Change company name resolution on 2011-01-24	View PDF Company name changed blade tooling company LIMITED\certificate issued on 01/02/11 RES15 ‐ Change company name resolution on 2011-01-24 - link opens in a new window - 4 pages (4 pages)
01 Feb 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Jan 2011	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
22 Oct 2010	AR01	Annual return made up to 22 October 2010 with full list of shareholders Statement of capital on 2010-10-22 GBP 8.25	View PDF Annual return made up to 22 October 2010 with full list of shareholders Statement of capital on 2010-10-22 GBP 8.25 - link opens in a new window - 10 pages (10 pages)
03 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
15 Mar 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Mar 2010	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
03 Mar 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
23 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
16 Nov 2009	AR01	Annual return made up to 22 October 2009 with full list of shareholders	View PDF Annual return made up to 22 October 2009 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
22 Oct 2009	CH01	Director's details changed for Ian Simpson on 22 October 2009	View PDF Director's details changed for Ian Simpson on 22 October 2009 - link opens in a new window - 2 pages (2 pages)
22 Oct 2009	CH01	Director's details changed for Stephen Neil Chapman on 22 October 2009	View PDF Director's details changed for Stephen Neil Chapman on 22 October 2009 - link opens in a new window - 2 pages (2 pages)

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