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BTTJ 1509004 LIMITED

Learn more about BTTJ 1509004 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CARMELLA HOUSE, 3-4 GROVE TERRACE, WALSALL, WEST MIDLANDS, WS1 2NE

BTTJ 1509004 LIMITED on the map

Company type: Private Limited Company
Company number: 00361173
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1940.05.10
last member list: 1999.05.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1998.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1999.05.16
documents available: 1

Mortgages:

THE CO-OPERATIVE BANK PLC
MORTGAGE OF CHATTELS - Outstanding on 1995.12.20
EURO SALES FINANCE PLC
DEBENTURE - Outstanding on 2000.01.21
ROBINSON GEAR (MANAGEMENT SERVICES) LIMITEDAS THE TRUSTEES OF THE R.M.H. EXECUTIVE PENSIONSCHEME
CHATTEL MORTGAGE - Outstanding on 2000.02.29

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.06.13
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2006.03.13
£2.95
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2006.03.13
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.06.02
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.06.02
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2002.06.07
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REGISTERED OFFICE CHANGED ON 04/04/02 FROM:, PEDMORE ROAD,, WOODSIDE,, DUDLEY,, WORCS DY2 0RZ
Form type: 287
Date: 2002.04.04
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2002.03.13
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2002.03.12
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.08.16
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.04.19
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2000.10.18
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NOTICE OF VARIATION OF ADMINISTRATION ORDER
Form type: 2.20
Date: 2000.10.02
£2.95
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COMPANY NAME CHANGED, S.S.E. PIPE FITTINGS LIMITED, CERTIFICATE ISSUED ON 29/09/00
Form type: CERTNM
Date: 2000.10.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.22
£2.95
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2000.09.01
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2000.09.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.20
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.23
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RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.23
Child documents:
Document type: ANNOTATION
Date: 1999.07.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.28
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RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.28
Child documents:
Document type: ANNOTATION
Date: 1997.06.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.26
£2.95
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RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.04.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.20
£2.95
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RETURN MADE UP TO 16/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.05.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.06.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.09.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.04.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.03.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1987.02.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.02.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/85
Form type: AA
Date: 1986.02.19

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Company directors and board members:

GWILYM RHYS WILLIAMS (dissolve)
Secretary, 1999.01.28
1 THE SQUARE FECKENHAM , REDDITCH
B96 6HR, WORCESTERSHIRE
ROGER MARTIN HEDGE (dissolve)
Director, CHAIRMAN, 1992.05.16
PO BOX 1060 48 PAR LA VILLE ROAD , HAMILTON
HM11
BERMUDA
JACQUELINE JAMES (dissolve)
Secretary, 1992.05.16 - 1999.01.28
COURT MANOR COURT DRIVE SHENSTONE , LICHFIELD
WS14 0JG, STAFFORDSHIRE
KATHLEEN PLANT (dissolve)
Secretary, 1998.09.22 - 1999.01.28
197 MOOR GREEN LANE MOSELEY , BIRMINGHAM
B13 8NT, WEST MIDLANDS
JOHN ROGER PEARSON (dissolve)
Director, 1996.07.01 - 1998.03.31
58 ELAN AVENUE STOURPORT ON SEVERN , WORCESTSHIRE
DY13 8LX, WORCESTERSHIRE
ENGLAND

Companies near to BTTJ 1509004 ltd.

Information about the Private Limited Company BTTJ 1509004 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data