BTS DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

04716000

Incorporation date

27/03/2003

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/03/2003)

13/02/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/11/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

26/09/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/04/2011

Annual return made up to 2011-03-28 with full list of shareholders

View PDF (4 pages)

19/07/2010

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

19/07/2010

Accounts for a small company made up to 2007-09-30

View PDF (7 pages)

30/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

23/05/2010

Annual return made up to 2010-03-28 with full list of shareholders

View PDF (4 pages)

23/05/2010

Registered office address changed from 9 Brunel Close Park Farm North Wellingborough Northants NN8 6QX on 2010-05-24

View PDF (1 pages)

21/05/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/05/2010

Director's details changed for Michaela Walsh on 2010-03-23

View PDF (2 pages)

20/05/2010

Annual return made up to 2009-03-28 with full list of shareholders

View PDF (3 pages)

05/04/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/10/2009

Registered office address changed from 4-8 Brunel Close Park Farm North Wellingborough Northamptonshire NN8 6QX on 2009-10-13

View PDF (1 pages)

25/09/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/09/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/07/2008

Appointment Terminated Director raymond walsh

View PDF (1 pages)

02/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (2 pages)

02/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (2 pages)

02/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (2 pages)

02/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

02/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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02/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

02/06/2008

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

View PDF (2 pages)

02/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (2 pages)

02/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (2 pages)

20/05/2008

Registered office changed on 21/05/2008 from 4-8 brunel close park farm industrial estate wellingborough northamptonshire NN8 6QX

View PDF (1 pages)

22/04/2008

Return made up to 28/03/08; full list of members

View PDF (4 pages)

22/04/2008

Location of debenture register

View PDF (1 pages)

22/04/2008

Registered office changed on 23/04/2008 from thistledown barn holcot lane sywell northamptonshire NN6 0BG

View PDF (1 pages)

22/04/2008

Location of register of members

View PDF (1 pages)

03/09/2007

Accounts for a small company made up to 2006-09-30

View PDF (7 pages)

25/04/2007

Return made up to 28/03/07; full list of members

View PDF (2 pages)

29/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

14/08/2006

Particulars of mortgage/charge

View PDF (9 pages)

10/08/2006

Accounts for a small company made up to 2005-09-30

View PDF (7 pages)

06/07/2006

New director appointed

View PDF (2 pages)

19/06/2006

Particulars of mortgage/charge

View PDF (5 pages)

04/05/2006

Return made up to 28/03/06; full list of members

View PDF (6 pages)

14/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/11/2005

Particulars of mortgage/charge

View PDF (5 pages)

15/11/2005

Particulars of mortgage/charge

View PDF (5 pages)

21/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

16/08/2005

Accounting reference date extended from 31/03/05 to 30/09/05

View PDF (1 pages)

14/04/2005

Return made up to 28/03/05; full list of members

View PDF (6 pages)

19/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

07/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

22/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

27/04/2004

Return made up to 28/03/04; full list of members

View PDF (6 pages)

11/08/2003

Particulars of mortgage/charge

View PDF (4 pages)

14/07/2003

Ad 07/07/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

14/07/2003

New director appointed

View PDF (2 pages)

14/07/2003

New secretary appointed

View PDF (2 pages)

14/07/2003

Director resigned

View PDF (1 pages)

14/07/2003

Secretary resigned

View PDF (1 pages)

14/07/2003

Registered office changed on 15/07/03 from: exchange house 482 midsummer boulevard, milton keynes buckinghamshire MK9 2SH

View PDF (1 pages)

10/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

30/06/2003

Certificate of change of name

View PDF (2 pages)

27/03/2003

Incorporation

View PDF (20 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

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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
Walsh, Raymond Barry	Director	07/07/2003 - 01/07/2008	1
Walsh, Michaela	Director	01/08/2003 - Present	1
Walsh, Michaela	Secretary	07/07/2003 - Present	-
SHOOSMITHS SECRETARIES LIMITED	Nominee Secretary	28/03/2003 - 07/07/2003	74
SHOOSMITHS NOMINEES LIMITED	Nominee Director	28/03/2003 - 07/07/2003	78

Persons with Significant Control

No PSC data available.

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Description

About BTS DEVELOPMENTS LIMITED

BTS DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 27/03/2003 with the registered office located at C/O ADDITIONS ACCOUNTANTS LTD, Queen Insurance Building 7 Queen Avenue, Dale Street, Liverpool L2 4TZ. There are currently 2 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 BTS DEVELOPMENTS LIMITED?

BTS DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 27/03/2003 and dissolved on 13/02/2012.

Where is BTS DEVELOPMENTS LIMITED located?

BTS DEVELOPMENTS LIMITED is registered at C/O ADDITIONS ACCOUNTANTS LTD, Queen Insurance Building 7 Queen Avenue, Dale Street, Liverpool L2 4TZ.

What does BTS DEVELOPMENTS LIMITED do?

BTS DEVELOPMENTS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for BTS DEVELOPMENTS LIMITED?

The latest filing was on 13/02/2012: Final Gazette dissolved via compulsory strike-off.