B.T.N PROPERTY SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/01/1929 January 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/11/1813 November 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/11/181 November 2018 | APPLICATION FOR STRIKING-OFF |
| 30/06/1830 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 24/01/1624 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 10/02/1510 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 16/10/1416 October 2014 | COMPANY NAME CHANGED B.T.N. PROPERTIES LIMITED CERTIFICATE ISSUED ON 16/10/14 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 17/03/1417 March 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 17/03/1417 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN THOMAS NEWTON / 08/07/2012 |
| 17/03/1417 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN NEWTON / 08/07/2012 |
| 17/03/1417 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN THOMAS NEWTON / 20/10/2013 |
| 17/03/1417 March 2014 | SAIL ADDRESS CREATED |
| 17/03/1417 March 2014 | REGISTERED OFFICE CHANGED ON 17/03/2014 FROM, 29 HIGH STREET SOUTH, LANGLEY MOOR, DURHAM, DH7 8JN |
| 17/03/1417 March 2014 | REGISTERED OFFICE CHANGED ON 17/03/2014 FROM, TORLEE HIGH SHINCLIFFE, DURHAM, DH1 2PR, ENGLAND |
| 10/12/1310 December 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 09/11/139 November 2013 | DISS40 (DISS40(SOAD)) |
| 01/10/131 October 2013 | FIRST GAZETTE |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 21/03/1321 March 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 27/06/1227 June 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 20/03/1220 March 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 28/06/1128 June 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 12/03/1112 March 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 01/07/101 July 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 03/03/103 March 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN NEWTON / 03/03/2010 |
| 31/07/0931 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 06/04/096 April 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 01/04/081 April 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 06/08/076 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 02/06/042 June 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 27/02/0327 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 01/02/011 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 03/08/003 August 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 23/03/0023 March 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 02/08/992 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 16/07/9916 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9920 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 27/07/9827 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 03/04/983 April 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 01/08/971 August 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 28/02/9728 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 15/08/9615 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 22/02/9622 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 02/08/952 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 09/02/959 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 29/07/9429 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 15/03/9415 March 1994 | REGISTERED OFFICE CHANGED ON 15/03/94 FROM: 20 HIGH ST SOUTH, LANGLEY MOOR, DURHAM, DH7 8JN |
| 15/03/9415 March 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 28/07/9328 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 01/03/931 March 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 01/03/931 March 1993 | REGISTERED OFFICE CHANGED ON 01/03/93 |
| 07/08/927 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 23/01/9223 January 1992 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 14/01/9214 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 21/03/9121 March 1991 | REGISTERED OFFICE CHANGED ON 21/03/91 FROM: 25 NEVILLE STREET, DURHAM CITY, CO. DURHAM, DH1 4EY |
| 27/02/9127 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/9119 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/9119 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/9112 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 01/08/901 August 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 06/04/906 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 26/07/8926 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/8926 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/8930 March 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88 |
| 30/03/8930 March 1989 | EXEMPTION FROM APPOINTING AUDITORS 170289 |
| 28/02/8928 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 14/09/8814 September 1988 | WD 23/08/88 AD 18/02/88--------- £ SI 98@1=98 £ IC 2/100 |
| 14/09/8814 September 1988 | WD 23/08/88 PD 18/02/88--------- £ SI 2@1 |
| 07/09/887 September 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 20/01/8820 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/01/8819 January 1988 | SECRETARY RESIGNED |
| 28/12/8728 December 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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