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BTS-ELECTRICAL LTD

Company number 12491564

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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)
19 Apr 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Feb 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Sep 2021	PSC07	Cessation of Bryan Anthony Thornton as a person with significant control on 13 September 2021	View PDF Cessation of Bryan Anthony Thornton as a person with significant control on 13 September 2021 - link opens in a new window - 1 page (1 page)
20 Sep 2021	CS01	Confirmation statement made on 20 September 2021 with updates	View PDF Confirmation statement made on 20 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2021	PSC01	Notification of Mariorosario Riccio as a person with significant control on 13 September 2021	View PDF Notification of Mariorosario Riccio as a person with significant control on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	AP01	Appointment of Mr Mariorosario Riccio as a director on 13 September 2021	View PDF Appointment of Mr Mariorosario Riccio as a director on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	AP03	Appointment of Mr Mariorosario Riccio as a secretary on 13 September 2021	View PDF Appointment of Mr Mariorosario Riccio as a secretary on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 13 September 2021	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 13 September 2021 - link opens in a new window - 1 page (1 page)
20 Sep 2021	AD01	Registered office address changed from 10 Pinfold Close Tickhill Doncaster DN11 9NP England to 465C Hornsey Road London Greater London N19 4DR on 20 September 2021	View PDF Registered office address changed from 10 Pinfold Close Tickhill Doncaster DN11 9NP England to 465C Hornsey Road London Greater London N19 4DR on 20 September 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	CS01	Confirmation statement made on 5 August 2021 with updates	View PDF Confirmation statement made on 5 August 2021 with updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 10 Pinfold Close Tickhill Doncaster DN11 9NP on 5 August 2021	View PDF Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 10 Pinfold Close Tickhill Doncaster DN11 9NP on 5 August 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	CS01	Confirmation statement made on 13 April 2021 with updates	View PDF Confirmation statement made on 13 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Apr 2021	PSC01	Notification of Bryan Anthony Thornton as a person with significant control on 13 April 2021	View PDF Notification of Bryan Anthony Thornton as a person with significant control on 13 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	AP01	Appointment of Mr Bryan Thornton as a director on 13 April 2021	View PDF Appointment of Mr Bryan Thornton as a director on 13 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	TM01	Termination of appointment of Peter Anthony Valaitis as a director on 2 March 2021	View PDF Termination of appointment of Peter Anthony Valaitis as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	PSC07	Cessation of Peter Valaitis as a person with significant control on 2 March 2021	View PDF Cessation of Peter Valaitis as a person with significant control on 2 March 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	AD01	Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 13 April 2021	View PDF Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 13 April 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	AD01	Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 5 March 2021	View PDF Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 5 March 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-02 GBP 1	View PDF Incorporation Statement of capital on 2020-03-02 GBP 1 - link opens in a new window - 23 pages (23 pages)

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