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BTS TU LIMITED

Company number 05598040

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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)
02 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
02 Oct 2012 4.72 Return of final meeting in a creditors' voluntary winding up
10 Jul 2012 4.68 Liquidators' statement of receipts and payments to 4 June 2012
22 Dec 2011 4.68 Liquidators' statement of receipts and payments to 4 December 2011
11 Jul 2011 4.68 Liquidators' statement of receipts and payments to 4 June 2011
06 Jan 2011 4.68 Liquidators' statement of receipts and payments to 4 December 2010
24 Jun 2010 4.68 Liquidators' statement of receipts and payments to 4 June 2010
15 Jun 2009 600 Appointment of a voluntary liquidator
15 Jun 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-06-05
15 Jun 2009 4.20 Statement of affairs with form 4.19
13 May 2009 287 Registered office changed on 13/05/2009 from the lion barn maitland road needham market ipswich suffolk IP6 8NZ
18 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Feb 2009 288b Appointment Terminated Director sybil johnson
13 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Feb 2009 395 Particulars of a mortgage or charge / charge no: 4
11 Nov 2008 363a Return made up to 30/10/08; full list of members
11 Nov 2008 288b Appointment Terminated Secretary sarah mccallum
05 Sep 2008 AA Accounts for a small company made up to 31 December 2007
22 Apr 2008 288a Director appointed craig johnson
22 Apr 2008 288a Director appointed sybil margaret johnson
19 Apr 2008 CERTNM Company name changed bts equip LIMITED\certificate issued on 23/04/08
27 Nov 2007 363s Return made up to 30/10/07; no change of members
26 Oct 2007 AA Accounts for a small company made up to 31 December 2006
26 Oct 2007 225 Accounting reference date shortened from 31/10/07 to 31/12/06