BTS DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/02/1214 February 2012 | STRUCK OFF AND DISSOLVED |
| 03/11/113 November 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 27/09/1127 September 2011 | FIRST GAZETTE |
| 13/04/1113 April 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 20/07/1020 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 20/07/1020 July 2010 | Annual accounts small company total exemption made up to 30 September 2008 |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 24/05/1024 May 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 24/05/1024 May 2010 | REGISTERED OFFICE CHANGED ON 24/05/2010 FROM 9 BRUNEL CLOSE PARK FARM NORTH WELLINGBOROUGH NORTHANTS NN8 6QX |
| 22/05/1022 May 2010 | DISS40 (DISS40(SOAD)) |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAELA WALSH / 23/03/2010 |
| 21/05/1021 May 2010 | Annual return made up to 28 March 2009 with full list of shareholders |
| 06/04/106 April 2010 | FIRST GAZETTE |
| 13/10/0913 October 2009 | REGISTERED OFFICE CHANGED ON 13/10/2009 FROM 4-8 BRUNEL CLOSE PARK FARM NORTH WELLINGBOROUGH NORTHAMPTONSHIRE NN8 6QX |
| 26/09/0926 September 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 08/09/098 September 2009 | FIRST GAZETTE |
| 25/07/0825 July 2008 | APPOINTMENT TERMINATED DIRECTOR RAYMOND WALSH |
| 03/06/083 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/06/083 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 03/06/083 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 03/06/083 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/06/083 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/06/083 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 03/06/083 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 03/06/083 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 03/06/083 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 21/05/0821 May 2008 | REGISTERED OFFICE CHANGED ON 21/05/08 FROM: GISTERED OFFICE CHANGED ON 21/05/2008 FROM 4-8 BRUNEL CLOSE PARK FARM INDUSTRIAL ESTATE WELLINGBOROUGH NORTHAMPTONSHIRE NN8 6QX |
| 23/04/0823 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 23/04/0823 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/04/0823 April 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | REGISTERED OFFICE CHANGED ON 23/04/08 FROM: GISTERED OFFICE CHANGED ON 23/04/2008 FROM THISTLEDOWN BARN HOLCOT LANE SYWELL NORTHAMPTONSHIRE NN6 0BG |
| 04/09/074 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 30/09/0630 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0615 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0611 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
| 20/06/0620 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/065 May 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/0515 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0516 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0516 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0516 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0516 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0522 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0517 August 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 08/10/048 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0423 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0428 April 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0315 July 2003 | DIRECTOR RESIGNED |
| 15/07/0315 July 2003 | REGISTERED OFFICE CHANGED ON 15/07/03 FROM: G OFFICE CHANGED 15/07/03 EXCHANGE HOUSE 482 MIDSUMMER BOULEVARD, MILTON KEYNES BUCKINGHAMSHIRE MK9 2SH |
| 15/07/0315 July 2003 | NEW DIRECTOR APPOINTED |
| 15/07/0315 July 2003 | SECRETARY RESIGNED |
| 15/07/0315 July 2003 | NEW SECRETARY APPOINTED |
| 11/07/0311 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/031 July 2003 | COMPANY NAME CHANGED SHOO 4 LIMITED CERTIFICATE ISSUED ON 01/07/03 |
| 28/03/0328 March 2003 | Incorporation |
| 28/03/0328 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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