BTM SPECIALIST CLADDING LTD

Key Data

Status

Dissolved

Company No.

04947399

Incorporation date

29/10/2003

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/2003)

12/09/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/02/2020

Voluntary strike-off action has been suspended

View PDF (1 pages)

07/01/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/12/2019

Application to strike the company off the register

View PDF (1 pages)

31/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

19/11/2019

Confirmation statement made on 2019-10-29 with no updates

View PDF (3 pages)

31/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

19/11/2018

Confirmation statement made on 2018-10-29 with no updates

View PDF (3 pages)

30/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

06/11/2017

Confirmation statement made on 2017-10-29 with no updates

View PDF (3 pages)

29/09/2017

Registered office address changed from Warden House 37 Manor Road Colchester Essex CO3 3LX to Armoury House Armoury Road West Bergholt Colchester CO6 3JP on 2017-09-29

View PDF (1 pages)

17/08/2017

Termination of appointment of Warden Secretarial Limited as a secretary on 2017-08-17

View PDF (1 pages)

24/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

14/12/2016

Confirmation statement made on 2016-10-29 with updates

View PDF (5 pages)

29/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

18/12/2015

Annual return made up to 2015-10-29 with full list of shareholders

View PDF (4 pages)

24/12/2014

Annual return made up to 2014-10-29 with full list of shareholders

View PDF (4 pages)

23/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

30/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

08/11/2013

Annual return made up to 2013-10-29 with full list of shareholders

View PDF (4 pages)

27/06/2013

Registration of charge 049473990001

View PDF (38 pages)

24/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

12/12/2012

Annual return made up to 2012-10-29 with full list of shareholders

View PDF (4 pages)

08/06/2012

Certificate of change of name

View PDF (2 pages)

08/06/2012

Change of name notice

View PDF (2 pages)

24/02/2012

Current accounting period extended from 2011-10-31 to 2012-03-31

View PDF (1 pages)

06/01/2012

Annual return made up to 2011-10-29 with full list of shareholders

View PDF (4 pages)

29/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

01/11/2010

Annual return made up to 2010-10-29 with full list of shareholders

View PDF (4 pages)

31/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (8 pages)

28/05/2010

Termination of appointment of Michael Moore as a director

View PDF (1 pages)

28/05/2010

Appointment of Mr Stephen James Moore as a director

View PDF (2 pages)

27/01/2010

Annual return made up to 2009-10-29 with full list of shareholders

View PDF (4 pages)

27/01/2010

Director's details changed for Michael John Moore on 2009-10-05

View PDF (2 pages)

27/01/2010

Secretary's details changed for Warden Secretarial Limited on 2009-10-05

View PDF (2 pages)

28/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (4 pages)

28/11/2008

Return made up to 29/10/08; full list of members

View PDF (3 pages)

27/11/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

13/11/2007

Return made up to 29/10/07; full list of members

View PDF (2 pages)

03/11/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

09/11/2006

Return made up to 29/10/06; full list of members

View PDF (2 pages)

20/10/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

27/01/2006

Return made up to 29/10/05; full list of members

View PDF (2 pages)

07/12/2004

Accounts for a dormant company made up to 2004-10-31

View PDF (2 pages)

30/11/2004

Return made up to 29/10/04; full list of members

View PDF (6 pages)

24/05/2004

Registered office changed on 24/05/04 from: 152-160 city road london EC1V 2NX

View PDF (1 pages)

20/11/2003

New director appointed

View PDF (2 pages)

20/11/2003

New secretary appointed

View PDF (2 pages)

11/11/2003

Secretary resigned

View PDF (1 pages)

11/11/2003

Director resigned

View PDF (1 pages)

29/10/2003

Incorporation

View PDF (9 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

31/03/2019

Last change occurred

31/03/2019

Accounts

Micro Entity

Last made up date

31/03/2019

Next account date

31/03/2020

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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
WARDEN SECRETARIAL LTD	Corporate Secretary	30/10/2003 - 16/08/2017	34
TEMPLES (NOMINEES) LIMITED	Nominee Secretary	28/10/2003 - 30/10/2003	3007
TEMPLES (COMPANY SERVICES) LTD	Nominee Director	28/10/2003 - 30/10/2003	922
Moore, Stephen James	Director	29/04/2010 - Present	5
Moore, Michael John	Director	30/10/2003 - 29/04/2010	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BTM SPECIALIST CLADDING LTD

BTM SPECIALIST CLADDING LTD is an(a) Dissolved company incorporated on 29/10/2003 with the registered office located at Armoury House Armoury Road, West Bergholt, Colchester CO6 3JP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BTM SPECIALIST CLADDING LTD?

BTM SPECIALIST CLADDING LTD is currently Dissolved. It was registered on 29/10/2003 and dissolved on 12/09/2023.

Where is BTM SPECIALIST CLADDING LTD located?

BTM SPECIALIST CLADDING LTD is registered at Armoury House Armoury Road, West Bergholt, Colchester CO6 3JP.

What does BTM SPECIALIST CLADDING LTD do?

BTM SPECIALIST CLADDING LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BTM SPECIALIST CLADDING LTD?

The latest filing was on 12/09/2023: Final Gazette dissolved via voluntary strike-off.