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BTH (UK) LIMITED

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BTH (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

04453736

Incorporation date

01/06/2002

Size

Total Exemption Small

Classification

Packaging activities (74.82 - SIC 2003);

Contacts

Registered address

Registered address

Sussex House, Farningham Road, Crowborough, East Sussex TN6 2JPCopy
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See on map
Latest events (Record since 01/06/2002)
dot icon16/07/2012
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon02/04/2012
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon20/03/2012
Application to strike the company off the register
View PDF (3 pages)
dot icon22/01/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (5 pages)
dot icon16/08/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (6 pages)
dot icon14/08/2011
Current accounting period shortened from 2010-11-30 to 2010-05-31
View PDF (1 pages)
dot icon13/06/2011
Annual return made up to 2011-06-02 with full list of shareholders
View PDF (6 pages)
dot icon09/09/2010
Current accounting period extended from 2010-05-31 to 2010-11-30
View PDF (1 pages)
dot icon01/07/2010
Annual return made up to 2010-06-02 with full list of shareholders
View PDF (5 pages)
dot icon24/02/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (7 pages)
dot icon08/06/2009
Return made up to 02/06/09; full list of members
View PDF (4 pages)
dot icon29/03/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (6 pages)
dot icon06/07/2008
Return made up to 02/06/08; full list of members
View PDF (4 pages)
dot icon19/03/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (7 pages)
dot icon26/06/2007
Return made up to 02/06/07; full list of members
View PDF (3 pages)
dot icon09/04/2007
Total exemption small company accounts made up to 2006-05-31
View PDF (7 pages)
dot icon07/06/2006
Return made up to 02/06/06; full list of members
View PDF (3 pages)
dot icon25/04/2006
Total exemption small company accounts made up to 2005-05-31
View PDF (7 pages)
dot icon22/08/2005
Return made up to 02/06/05; no change of members
View PDF (2 pages)
dot icon30/03/2005
Total exemption small company accounts made up to 2004-05-31
View PDF (7 pages)
dot icon29/06/2004
Return made up to 02/06/04; full list of members
View PDF (7 pages)
dot icon29/06/2004
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon02/04/2004
Total exemption small company accounts made up to 2003-05-31
View PDF (6 pages)
dot icon06/07/2003
Accounting reference date shortened from 30/06/03 to 31/05/03
View PDF (1 pages)
dot icon28/06/2003
Return made up to 02/06/03; full list of members
View PDF (7 pages)
dot icon27/11/2002
Resolutions
View PDF (1 pages)
dot icon03/10/2002
Resolutions
View PDF (1 pages)
dot icon03/10/2002
Ad 27/09/02--------- £ si 199@1=199 £ ic 1/200
View PDF (2 pages)
dot icon19/09/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon19/09/2002
New director appointed
View PDF (2 pages)
dot icon19/09/2002
Director resigned
View PDF (1 pages)
dot icon19/09/2002
Secretary resigned
View PDF (1 pages)
dot icon19/09/2002
Resolutions
View PDF (8 pages)
dot icon01/06/2002
Incorporation
View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/05/2011
dot iconLast change occurred
30/05/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2011
dot iconNext account date
30/05/2012
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Chalfen Secretaries Limited
Nominee Secretary
01/06/2002 - 01/06/2002
1629
Chalfen Nominees Limited
Nominee Director
01/06/2002 - 01/06/2002
1639
Simmonds, Michael Roy
Secretary
01/06/2002 - Present
-
Robinson, Peter
Director
01/06/2002 - Present
-
Simmonds, Michael Roy
Director
01/06/2002 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BTH (UK) LIMITED

BTH (UK) LIMITED is an(a) Dissolved company incorporated on 01/06/2002 with the registered office located at Sussex House, Farningham Road, Crowborough, East Sussex TN6 2JP. There are currently 3 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 BTH (UK) LIMITED?

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BTH (UK) LIMITED is currently Dissolved. It was registered on 01/06/2002 and dissolved on 16/07/2012.

Where is BTH (UK) LIMITED located?

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BTH (UK) LIMITED is registered at Sussex House, Farningham Road, Crowborough, East Sussex TN6 2JP.

What does BTH (UK) LIMITED do?

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BTH (UK) LIMITED operates in the Packaging activities (74.82 - SIC 2003) sector.

What is the latest filing for BTH (UK) LIMITED?

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The latest filing was on 16/07/2012: Final Gazette dissolved via voluntary strike-off.