B.T.H. (SPECIAL ATTACHMENTS) LIMITED

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Key Data

Status

Dissolved

Company No.

03830873

Incorporation date

23/08/1999

Size

Total Exemption Full

Classification

Renting of construction and civil engineering machinery and equipment (71.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/08/1999)

12/10/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/07/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

17/02/2010

Liquidators' statement of receipts and payments to 2010-02-08

View PDF (7 pages)

18/08/2009

Liquidators' statement of receipts and payments to 2009-08-08

View PDF (5 pages)

11/02/2009

Liquidators' statement of receipts and payments to 2009-02-08

View PDF (5 pages)

18/08/2008

Liquidators' statement of receipts and payments to 2008-08-08

View PDF (5 pages)

24/04/2008

Registered office changed on 25/04/2008 from 2 church street warwick CV34 4AB

View PDF (1 pages)

14/02/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

16/08/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

19/02/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

24/08/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

16/02/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

25/10/2005

Registered office changed on 26/10/05 from: 32 brook street warwick warwickshire CV34 4BL

View PDF (1 pages)

18/08/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

20/02/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

17/10/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

15/02/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

23/09/2003

Liquidators' statement of receipts and payments

View PDF (5 pages)

04/08/2003

Statement of affairs

View PDF (15 pages)

15/09/2002

Declaration of solvency

View PDF (3 pages)

19/08/2002

Registered office changed on 20/08/02 from: wood wharf business park 100 prestons road london E14 9QL

View PDF (1 pages)

18/08/2002

Resolutions

View PDF (1 pages)

18/08/2002

Appointment of a voluntary liquidator

View PDF (1 pages)

27/12/2001

Accounts for a small company made up to 2001-04-30

View PDF (5 pages)

09/10/2001

Return made up to 24/08/01; full list of members

View PDF (7 pages)

21/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

10/12/2000

Registered office changed on 11/12/00 from: c/o j neville beckman 7 osidge lane, london N14 5JD

View PDF (1 pages)

15/10/2000

Accounting reference date shortened from 31/08/00 to 30/04/00

View PDF (1 pages)

26/09/2000

Return made up to 24/08/00; full list of members

View PDF (7 pages)

12/09/1999

Ad 24/08/99--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

12/09/1999

Secretary resigned

View PDF (1 pages)

26/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

26/08/1999

New director appointed

View PDF (2 pages)

26/08/1999

New director appointed

View PDF (0 pages)

26/08/1999

Director resigned

View PDF (1 pages)

23/08/1999

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Accounts

Total Exemption Full

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	23/08/1999 - 23/08/1999	38039
WATERLOW NOMINEES LIMITED	Nominee Director	23/08/1999 - 23/08/1999	36021
Burke, Terence George	Secretary	23/08/1999 - Present	-
Burke, Terence George	Director	23/08/1999 - Present	1
Burke, Daniel Lee	Director	23/08/1999 - Present	5

Persons with Significant Control

0

No PSC data available.

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Description

About B.T.H. (SPECIAL ATTACHMENTS) LIMITED

B.T.H. (SPECIAL ATTACHMENTS) LIMITED is an(a) Dissolved company incorporated on 23/08/1999 with the registered office located at Redfern House, 29 Jury Street, Warwick CV34 4EH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of B.T.H. (SPECIAL ATTACHMENTS) LIMITED?

B.T.H. (SPECIAL ATTACHMENTS) LIMITED is currently Dissolved. It was registered on 23/08/1999 and dissolved on 12/10/2010.

Where is B.T.H. (SPECIAL ATTACHMENTS) LIMITED located?

B.T.H. (SPECIAL ATTACHMENTS) LIMITED is registered at Redfern House, 29 Jury Street, Warwick CV34 4EH.

What does B.T.H. (SPECIAL ATTACHMENTS) LIMITED do?

B.T.H. (SPECIAL ATTACHMENTS) LIMITED operates in the Renting of construction and civil engineering machinery and equipment (71.32 - SIC 2003) sector.

What is the latest filing for B.T.H. (SPECIAL ATTACHMENTS) LIMITED?

The latest filing was on 12/10/2010: Final Gazette dissolved following liquidation.