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B.T.G. PLANT HIRE & REPAIRS LIMITED

Company number 01057516

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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)
29 Jun 2021 GAZ2 Final Gazette dissolved following liquidation
29 Mar 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 15 August 2020
06 Sep 2019 AD01 Registered office address changed from Hallsford Bridge Industrial Estate Ongar Essex CM5 9RB to 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 6 September 2019
05 Sep 2019 600 Appointment of a voluntary liquidator
05 Sep 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-08-16
05 Sep 2019 LIQ02 Statement of affairs
06 Aug 2019 MR04 Satisfaction of charge 010575160006 in full
06 Aug 2019 MR04 Satisfaction of charge 010575160007 in full
06 Aug 2019 MR04 Satisfaction of charge 010575160009 in full
06 Aug 2019 MR04 Satisfaction of charge 010575160008 in full
11 Jan 2019 AA Unaudited abridged accounts made up to 31 May 2018
21 Dec 2018 MR01 Registration of charge 010575160009, created on 20 December 2018
25 Oct 2018 CS01 Confirmation statement made on 22 September 2018 with no updates
13 Mar 2018 MR04 Satisfaction of charge 010575160005 in full
26 Sep 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
30 Aug 2017 AA Unaudited abridged accounts made up to 31 May 2017
24 Aug 2017 AA01 Previous accounting period extended from 30 November 2016 to 31 May 2017
14 Jun 2017 MR01 Registration of charge 010575160008, created on 13 June 2017
28 Apr 2017 MR01 Registration of charge 010575160007, created on 28 April 2017
22 Sep 2016 CS01 Confirmation statement made on 22 September 2016 with updates
16 Sep 2016 AP01 Appointment of Mr Charles Perry as a director on 1 September 2016
16 Sep 2016 TM02 Termination of appointment of Susan Ann Bartram as a secretary on 1 September 2016
16 Sep 2016 TM01 Termination of appointment of Trevor Ronald Bartram as a director on 1 September 2016
16 Sep 2016 TM01 Termination of appointment of Susan Ann Bartram as a director on 1 September 2016