B T L SERVICES LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/01/2425 January 2024 | Order of court to wind up |
| 01/02/221 February 2022 | Termination of appointment of Marian-Ciprian Adam as a director on 2022-01-27 |
| 29/01/2229 January 2022 | Cessation of Marian-Ciprian Adam as a person with significant control on 2022-01-28 |
| 29/01/2229 January 2022 | Registered office address changed from 57 Biscot Road Luton LU3 1AH United Kingdom to 53a Russell Rise Luton LU1 5ET on 2022-01-29 |
| 29/01/2229 January 2022 | Notification of Lucian Tudor as a person with significant control on 2022-01-28 |
| 11/01/2211 January 2022 | Appointment of Mr Marian-Ciprian Adam as a director on 2022-01-07 |
| 11/01/2211 January 2022 | Termination of appointment of Traian-Lucian Balc as a director on 2022-01-07 |
| 11/01/2211 January 2022 | Registered office address changed from 15 Thornbank Close Staines-upon-Thames TW19 6AL England to 57 Biscot Road Luton LU3 1AH on 2022-01-11 |
| 07/01/227 January 2022 | Notification of Marian-Ciprian Adam as a person with significant control on 2022-01-07 |
| 07/01/227 January 2022 | Cessation of Traian-Lucian Balc as a person with significant control on 2022-01-07 |
| 22/12/2122 December 2021 | Compulsory strike-off action has been discontinued |
| 22/12/2122 December 2021 | Compulsory strike-off action has been discontinued |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-11-25 with no updates |
| 03/11/213 November 2021 | Compulsory strike-off action has been suspended |
| 03/11/213 November 2021 | Compulsory strike-off action has been suspended |
| 02/11/212 November 2021 | First Gazette notice for compulsory strike-off |
| 02/11/212 November 2021 | First Gazette notice for compulsory strike-off |
| 22/09/2022 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 19/06/2019 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRAIAN-LUCIAN BALC |
| 19/06/2019 June 2020 | CESSATION OF RALUCA-ANCA DINESCU AS A PSC |
| 19/06/2019 June 2020 | DIRECTOR APPOINTED MR TRAIAN-LUCIAN BALC |
| 19/06/2019 June 2020 | APPOINTMENT TERMINATED, DIRECTOR RALUCA-ANCA DINESCU |
| 19/06/2019 June 2020 | REGISTERED OFFICE CHANGED ON 19/06/2020 FROM 181 REGENT STREET KETTERING NN16 8QH ENGLAND |
| 16/04/2016 April 2020 | REGISTERED OFFICE CHANGED ON 16/04/2020 FROM 6 SOUTH BAR STREET OFFICE 6 BANBURY OX16 9AA ENGLAND |
| 11/02/2011 February 2020 | APPOINTMENT TERMINATED, DIRECTOR TRAIAN-LUCIAN BALC |
| 11/02/2011 February 2020 | REGISTERED OFFICE CHANGED ON 11/02/2020 FROM 87 NORTHDOWN ROAD WELLING DA16 1NU UNITED KINGDOM |
| 11/02/2011 February 2020 | DIRECTOR APPOINTED MISS RALUCA-ANCA DINESCU |
| 11/02/2011 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RALUCA-ANCA DINESCU |
| 11/02/2011 February 2020 | PSC'S CHANGE OF PARTICULARS / MISS RALUCA-ANCA DINESCU / 11/02/2020 |
| 11/02/2011 February 2020 | CESSATION OF TRAIAN-LUCIAN BALC AS A PSC |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 13/06/1913 June 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 29/08/1829 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 11/06/1811 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TRAIAN-LUCIAN BALC / 09/06/2018 |
| 11/06/1811 June 2018 | REGISTERED OFFICE CHANGED ON 11/06/2018 FROM 2A ANNANDALE ROAD SIDCUP DA15 8EL ENGLAND |
| 11/06/1811 June 2018 | PSC'S CHANGE OF PARTICULARS / MR TRAIAN-LUCIAN BALC / 09/06/2018 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 17/11/1717 November 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/16 |
| 03/10/173 October 2017 | REGISTERED OFFICE CHANGED ON 03/10/2017 FROM 87 NORTHDOWN ROAD WELLING DA16 1NU ENGLAND |
| 03/10/173 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TRAIAN-LUCIAN BALC / 28/09/2017 |
| 03/10/173 October 2017 | PSC'S CHANGE OF PARTICULARS / MR TRAIAN-LUCIAN BALC / 28/09/2017 |
| 26/08/1726 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/01/1730 January 2017 | REGISTERED OFFICE CHANGED ON 30/01/2017 FROM 41 MARNE AVENUE LONDON N11 1JU ENGLAND |
| 30/01/1730 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TRAIAN-LUCIAN BALC / 11/08/2016 |
| 30/01/1730 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TRAIAN-LUCIAN LUCIAN BALC / 04/09/2016 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 11/05/1611 May 2016 | REGISTERED OFFICE CHANGED ON 11/05/2016 FROM 891A ROMFORD ROAD LONDON E12 5JY ENGLAND |
| 21/01/1621 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TRAIAN LUCIAN BALC / 07/01/2016 |
| 26/11/1526 November 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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