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BTS PROPERTIES 2001 LIMITED

Learn more about BTS PROPERTIES 2001 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MEADOW SWEET, UNDERDOWN ROAD, CLAPHAM, EXETER, EX6 7YQ

BTS PROPERTIES 2001 LIMITED on the map

Company type: Private Limited Company
Company number: 00848165
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.05.07
dissolution date: 2004.02.03
last member list: 2003.01.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Previous names:

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2003.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.01.18
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1994.05.06
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.11.28
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1997.08.28
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1998.03.10
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1998.07.15
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1999.06.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.06.25

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.02.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.10.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.09.10
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/05/03
Form type: 225
Date: 2003.08.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.08.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.24
£2.95
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RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
Child documents:
Document type: ANNOTATION
Date: 2003.01.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 02/08/02 FROM:, 26 BELMONT TERRACE, DEVORAN, TRURO, CORNWALL TR3 6PX
Form type: 287
Date: 2002.08.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.02
£2.95
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RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
Child documents:
Document type: ANNOTATION
Date: 2002.01.28
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.09
£2.95
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RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.09
Child documents:
Document type: ANNOTATION
Date: 2001.03.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/03/01
Document type: ANNOTATION
Date: 2001.03.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.02.09
£2.95
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COMPANY NAME CHANGED, BRISTOL TIMBER STORE LIMITED, CERTIFICATE ISSUED ON 19/01/01
Form type: CERTNM
Date: 2001.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.14
£2.95
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RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.14
Child documents:
Document type: ANNOTATION
Date: 2000.02.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.29
£2.95
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RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.10
£2.95
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RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.28
£2.95
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RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.06
£2.95
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RETURN MADE UP TO 18/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.07
Child documents:
Document type: ANNOTATION
Date: 1996.03.07
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.11.28
£2.95
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1992.12.18
£2.95
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RETURN MADE UP TO 18/01/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1991.10.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/06/91 FROM:, 58 PARK ROAD, THORNBURY, BRISTOL, BS12 1HS
Form type: 287
Date: 1991.06.24
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, FAIRLAWNS (BRISTOL) LIMITED, CERTIFICATE ISSUED ON 09/04/91
Form type: CERTNM
Date: 1991.04.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.02.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
Form type: AA
Date: 1989.04.19
£2.95
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RETURN MADE UP TO 19/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.08
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1988.07.08
£2.95
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£ IC 100/40, £ SR [email protected]=60
Form type: 169
Date: 1988.03.11
£2.95
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60 @£1 18/02/87
Form type: SRES09
Date: 1987.11.24

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Company directors and board members:

AMANDA SUSAN PERMAN (dissolve)
Secretary, 2001.01.02 - 2004.02.03
MEADOWSWEET UNDERDOWN ROAD CLAPHAM , EXETER
EX6 7YQ
MALCOLM JAMES SHIELLS (dissolve)
Director, 1992.01.18 - 2004.02.03
MEADOWSWEET UNDERDOWN ROAD CLAPHAM , EXETER
EX6 7YQ
ROBIN PETER ROYSTON HILL (dissolve)
Secretary, SALES, 1995.09.18 - 2000.12.21
3 ELKSTONE WALK BITTON , BRISTOL
BS30 6JT, SOUTH GLOUCESTER
MALCOLM JAMES SHIELLS (dissolve)
Secretary, 1992.01.18 - 1996.01.18
4 KEWSTOKE ROAD STOKE BISHOP , BRISTOL
BS9 1HB
MARGARET ELIZABETH SHIELLS (dissolve)
Director, TEACHER, 1992.01.18 - 1995.09.18
58 PARK ROAD THORNBURY , BRISTOL
BS12 1HS, AVON

Companies near to BTS PROPERTIES 2001 ltd.

Information about the Private Limited Company BTS PROPERTIES 2001 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: 2016.06.09. Reload the data