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B.T.S. SERVICES LIMITED

Company number 04333449

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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)
30 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
30 Jun 2010 4.68 Liquidators' statement of receipts and payments to 23 June 2010
30 Jun 2010 4.72 Return of final meeting in a creditors' voluntary winding up
21 Apr 2010 4.68 Liquidators' statement of receipts and payments to 27 March 2010
20 Oct 2009 4.68 Liquidators' statement of receipts and payments to 27 September 2009
25 Apr 2009 4.68 Liquidators' statement of receipts and payments to 27 March 2009
10 Apr 2008 4.20 Statement of affairs with form 4.19
10 Apr 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-03-28
10 Apr 2008 600 Appointment of a voluntary liquidator
09 Apr 2008 287 Registered office changed on 09/04/2008 from barclays bank chambers 2 mermond place swanage dorset BH19 1DG
18 Dec 2007 363a Return made up to 04/12/07; full list of members
18 Dec 2007 288c Director's particulars changed
18 Dec 2007 288c Secretary's particulars changed
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
17 Feb 2007 287 Registered office changed on 17/02/07 from: 3 burnham road burton christchurch BH23 7LZ
08 Jan 2007 363s Return made up to 04/12/06; full list of members
08 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
07 Mar 2006 288a New secretary appointed
07 Mar 2006 288b Secretary resigned
27 Feb 2006 363s Return made up to 04/12/05; full list of members
01 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
18 Jan 2005 363s Return made up to 04/12/04; full list of members
18 Jan 2005 363(288) Director's particulars changed
18 Jan 2005 363(287) Registered office changed on 18/01/05
30 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003