BTC (2011) LIMITED

Key Data

Status

Dissolved

Company No.

04941088

Incorporation date

21/10/2003

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2003)

05/09/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/06/2012

Administrator's progress report to 2012-05-30

View PDF (28 pages)

05/06/2012

Notice of move from Administration to Dissolution on 2012-05-30

View PDF (26 pages)

05/06/2012

Administrator's progress report to 2012-05-02

View PDF (26 pages)

14/12/2011

Administrator's progress report to 2011-11-02

View PDF (24 pages)

07/12/2011

Notice of extension of period of Administration

View PDF (1 pages)

16/08/2011

Result of meeting of creditors

View PDF (2 pages)

24/07/2011

Administrator's progress report to 2011-06-22

View PDF (26 pages)

10/03/2011

Result of meeting of creditors

View PDF (30 pages)

22/02/2011

Statement of affairs with form 2.14B

View PDF (21 pages)

20/02/2011

Statement of administrator's proposal

View PDF (30 pages)

08/02/2011

Registered office address changed from Kpmg Llp One Snowhill Snow Hill Queensway Birmingham B4 6GH on 2011-02-09

View PDF (2 pages)

08/02/2011

Registered office address changed from 16 Aintree Road Keytec 7 Business Park Pershore Worcestershire WR10 2JN on 2011-02-09

View PDF (2 pages)

31/01/2011

Certificate of change of name

View PDF (4 pages)

31/01/2011

Change of name notice

View PDF (2 pages)

11/01/2011

Appointment of an administrator

View PDF (1 pages)

21/10/2010

Annual return made up to 2010-10-22 with full list of shareholders

View PDF (10 pages)

02/08/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

14/03/2010

Statement of company's objects

View PDF (2 pages)

02/03/2010

Memorandum and Articles of Association

View PDF (8 pages)

02/03/2010

Resolutions

View PDF (5 pages)

22/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

15/11/2009

Annual return made up to 2009-10-22 with full list of shareholders

View PDF (10 pages)

21/10/2009

Director's details changed for Ian Simpson on 2009-10-22

View PDF (2 pages)

21/10/2009

Director's details changed for Stephen Neil Chapman on 2009-10-22

View PDF (2 pages)

21/10/2009

Director's details changed for David Phillip Guest on 2009-10-22

View PDF (2 pages)

21/10/2009

Director's details changed for Neil John France on 2009-10-22

View PDF (2 pages)

21/10/2009

Director's details changed for Mark Newson on 2009-10-22

View PDF (2 pages)

18/08/2009

Amended accounts made up to 2008-12-31

View PDF (8 pages)

04/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

21/10/2008

Return made up to 22/10/08; full list of members

View PDF (7 pages)

01/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

14/05/2008

Memorandum and Articles of Association

View PDF (13 pages)

14/05/2008

Ad 06/04/08 gbp si [email protected]=0.25 gbp ic 8/8.25

View PDF (2 pages)

14/05/2008

Nc inc already adjusted 06/04/08

View PDF (1 pages)

14/05/2008

Resolutions

View PDF (1 pages)

13/05/2008

Resolutions

View PDF (1 pages)

05/05/2008

Director appointed ian simpson

View PDF (2 pages)

04/11/2007

Return made up to 22/10/07; full list of members

View PDF (4 pages)

09/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

25/10/2006

Return made up to 22/10/06; full list of members

View PDF (4 pages)

25/10/2006

Director's particulars changed

View PDF (1 pages)

04/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

10/11/2005

Return made up to 22/10/05; full list of members

View PDF (10 pages)

10/11/2005

Director's particulars changed

View PDF (0 pages)

09/05/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

06/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

06/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

06/01/2005

Particulars of mortgage/charge

View PDF (4 pages)

05/01/2005

Registered office changed on 06/01/05 from: 10 broadfield crescent fernhill heath worcester worcestershire WR3 7TN

View PDF (1 pages)

16/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

25/10/2004

Return made up to 22/10/04; full list of members

View PDF (9 pages)

10/11/2003

Accounting reference date extended from 31/10/04 to 31/12/04

View PDF (1 pages)

28/10/2003

Ad 22/10/03--------- £ si 6@1=6 £ si [email protected] £ ic 1/7

View PDF (3 pages)

28/10/2003

New director appointed

View PDF (2 pages)

28/10/2003

New director appointed

View PDF (2 pages)

28/10/2003

New director appointed

View PDF (2 pages)

28/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

28/10/2003

Registered office changed on 29/10/03 from: the oakley kidderminster road droitwich worcestershire WR9 9AY

View PDF (1 pages)

28/10/2003

Director resigned

View PDF (1 pages)

28/10/2003

Secretary resigned

View PDF (1 pages)

21/10/2003

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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

Person	Title	Period	Connections
OAKLEY SECRETARIAL SERVICES LIMITED	Corporate Secretary	21/10/2003 - 21/10/2003	398
OAKLEY COMPANY FORMATION SERVICES LIMITED	Corporate Director	21/10/2003 - 21/10/2003	395
Guest, David Phillip	Secretary	21/10/2003 - Present	-
Chapman, Stephen Neil	Director	21/10/2003 - Present	-
Guest, David Phillip	Director	21/10/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BTC (2011) LIMITED

BTC (2011) LIMITED is an(a) Dissolved company incorporated on 21/10/2003 with the registered office located at KPMG LLP, One Snowhill Snow Hill Queensway, Birmingham B4 6GH. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BTC (2011) LIMITED?

BTC (2011) LIMITED is currently Dissolved. It was registered on 21/10/2003 and dissolved on 05/09/2012.

Where is BTC (2011) LIMITED located?

BTC (2011) LIMITED is registered at KPMG LLP, One Snowhill Snow Hill Queensway, Birmingham B4 6GH.

What does BTC (2011) LIMITED do?

BTC (2011) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BTC (2011) LIMITED?

The latest filing was on 05/09/2012: Final Gazette dissolved following liquidation.