02230904 Limited in Newcastle Upon Tyne

02230904 Limited

Founded in 1988, 02230904, classified under reg no. 02230904 is a liquidation company. Currently registered at 98-102 Blandford Street NE1 4HD, Newcastle city centre the company has been in the business for thirty seven years. Its financial year was closed on Friday 31st October and its latest financial statement was filed on Thu, 31st Oct 1991. Since Mon, 11th Jan 2016 02230904 Limited is no longer carrying the name Bht (UK).

02230904 Limited Address / Contact

Office Address	98-102 Blandford Street
Office Address2	Newcastle Upon Tyne
Town	Newcastle city centre
Post code	NE1 4HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02230904
Date of Incorporation	Tue, 15th Mar 1988
Industry	Installation electrical wiring etc.
End of financial Year	31st October
Company age	37 years old
Account next due date	Tue, 31st Aug 1993 (11636 days after)
Account last made up date	Thu, 31st Oct 1991
Next confirmation statement due date	Wed, 22nd Mar 2017 (2017-03-22)
Return last made up date	Sun, 8th Mar 1992

Company staff

Alan H.

Position: Secretary

Resigned:

Alan H.

Position: Director

Appointed: 08 March 1992

James H.

Position: Director

Appointed: 08 March 1992

Michael N.

Position: Director

Appointed: 08 March 1992

Brian T.

Position: Director

Appointed: 08 March 1992

Company previous names

Bht (UK)	January 11, 2016

Company filings

Filing category

Type		Category	Free download
CERTNM	Company name changed bht (uk)certificate issued on 11/01/16 filed on: 11th, January 2016	change of name	Free Download

Type		Category	Free download
CERTNM	Company name changed bht (uk)certificate issued on 11/01/16 filed on: 11th, January 2016	change of name	Free Download
MISC	Amending order of court filed on: 8th, September 1995	miscellaneous	Free Download (2 pages)
MISC	Amending order of court filed on: 8th, September 1995	miscellaneous	Free Download (1 page)
405(1)	Appointment of receiver/manager filed on: 10th, March 1993	insolvency
405(1)	Appointment of receiver/manager filed on: 10th, March 1993	insolvency	Free Download
AA	Full accounts for the period ending Thu, 31st Oct 1991 filed on: 16th, October 1992	accounts	Free Download (20 pages)
363a	Annual return up to Fri, 16th Oct 1992 with shareholders record filed on: 16th, October 1992	annual return	Free Download (8 pages)
363a	Annual return up to Fri, 16th Oct 1992 with shareholders record filed on: 16th, October 1992	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Oct 1991 filed on: 16th, October 1992	accounts	Free Download (20 pages)
288	On Wed, 2nd Sep 1992 Director resigned filed on: 2nd, September 1992	officers
288	On Wed, 13th Nov 1991 New director appointed filed on: 13th, November 1991	officers
288	On Wed, 13th Nov 1991 New director appointed filed on: 13th, November 1991	officers
AA	Small-sized company accounts made up to Wed, 31st Oct 1990 filed on: 18th, October 1991	accounts	Free Download
AA	Small-sized company accounts made up to Wed, 31st Oct 1990 filed on: 18th, October 1991	accounts
MA	Articles and Memorandum of Association filed on: 15th, August 1991	incorporation	Free Download (5 pages)
RESOLUTIONS	Special resolution of changes to Memorandum of Association filed on: 15th, August 1991	resolution
RESOLUTIONS	Special resolution of changes to Memorandum of Association filed on: 15th, August 1991	resolution	Free Download
MEM/ARTS	Articles and Memorandum of Association filed on: 15th, August 1991	incorporation	Free Download (5 pages)
363a	Annual return up to Fri, 12th Apr 1991 with shareholders record filed on: 12th, April 1991	annual return
288	On Mon, 11th Feb 1991 Director resigned filed on: 11th, February 1991	officers	Free Download
288	On Mon, 11th Feb 1991 Director resigned filed on: 11th, February 1991	officers
288	On Wed, 16th Jan 1991 Director's particulars changed filed on: 16th, January 1991	officers	Free Download
288	On Wed, 16th Jan 1991 Director's particulars changed filed on: 16th, January 1991	officers
AA	Full accounts for the period ending Tue, 31st Oct 1989 filed on: 4th, October 1990	accounts
AA	Full accounts for the period ending Tue, 31st Oct 1989 filed on: 4th, October 1990	accounts	Free Download
288	On Tue, 4th Sep 1990 Director's particulars changed filed on: 4th, September 1990	officers	Free Download
288	On Tue, 4th Sep 1990 Director's particulars changed filed on: 4th, September 1990	officers
363	Return made up to 07/03/90; full list of members filed on: 13th, March 1990	annual return	Free Download
363	Return made up to 07/03/90; full list of members filed on: 13th, March 1990	annual return
363	Return made up to 05/09/89; full list of members filed on: 15th, September 1989	annual return
363	Return made up to 05/09/89; full list of members filed on: 15th, September 1989	annual return	Free Download
AA	Small-sized company accounts made up to Mon, 31st Oct 1988 filed on: 30th, August 1989	accounts	Free Download
AA	Small-sized company accounts made up to Mon, 31st Oct 1988 filed on: 30th, August 1989	accounts
PUC 2	Wd 19/07/89 ad 06/07/89--------- £ si 199000@1=199000 £ ic 1000/200000 filed on: 24th, July 1989	capital	Free Download
PUC 2	Wd 19/07/89 ad 06/07/89--------- £ si 199000@1=199000 £ ic 1000/200000 filed on: 24th, July 1989	capital
MEM/ARTS	Articles and Memorandum of Association filed on: 31st, May 1989	incorporation
RESOLUTIONS	Resolutions: Special resolution filed on: 31st, May 1989	resolution
RESOLUTIONS	Resolutions: Special resolution filed on: 31st, May 1989	resolution	Free Download
RESOLUTIONS	Special resolution of allocation of securities filed on: 8th, March 1989	resolution
RESOLUTIONS	Special resolution of allocation of securities filed on: 8th, March 1989	resolution	Free Download
RESOLUTIONS	Increase of authorised share capital - special resolution filed on: 8th, March 1989	resolution	Free Download
123	£ nc 1000/200000 filed on: 8th, March 1989	capital	Free Download
123	£ nc 1000/200000 filed on: 8th, March 1989	capital
RESOLUTIONS	Increase of authorised share capital - special resolution filed on: 8th, March 1989	resolution
CERTNM	Company name changed brogden & haken (U.K.) LIMITEDcertificate issued on 24/02/89 filed on: 23rd, February 1989	change of name
CERTNM	Company name changedcertificate issued on 23/02/89 filed on: 23rd, February 1989	change of name	Free Download (2 pages)
225(1)	Accounting reference date shortened from 31/03 to 31/10 filed on: 14th, February 1989	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/10 filed on: 14th, February 1989	accounts	Free Download
PUC 2	Wd 13/01/89 ad 10/01/89--------- £ si 998@1=998 £ ic 2/1000 filed on: 1st, February 1989	capital
PUC 2	Wd 13/01/89 ad 10/01/89--------- £ si 998@1=998 £ ic 2/1000 filed on: 1st, February 1989	capital	Free Download
288	On Mon, 30th Jan 1989 New director appointed filed on: 30th, January 1989	officers	Free Download
288	On Mon, 30th Jan 1989 New director appointed filed on: 30th, January 1989	officers	Free Download
288	On Mon, 30th Jan 1989 New director appointed filed on: 30th, January 1989	officers
288	On Mon, 30th Jan 1989 New director appointed filed on: 30th, January 1989	officers
288	On Wed, 23rd Mar 1988 Secretary resigned filed on: 23rd, March 1988	officers
288	On Wed, 23rd Mar 1988 Secretary resigned filed on: 23rd, March 1988	officers	Free Download
NEWINC	Certificate of incorporation filed on: 15th, March 1988	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 15th, March 1988	incorporation	Free Download (12 pages)