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B.T.C. (SOUTH WEST) LIMITED

Learn more about B.T.C. (SOUTH WEST) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, UNITED KINGDOM, E1W 1YW

B.T.C. (SOUTH WEST) LIMITED on the map

Company type: Private Limited Company
Company number: 00980963
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.06.02
dissolution date: 2010.04.27
last member list: 2009.07.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5243 - Retail of footwear & leather goods

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.07.11
documents available: 1

Mortgages:

CITY INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2001.11.02

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.04.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.01.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2009.12.23
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REGISTERED OFFICE CHANGED ON 16/12/2009 FROM, QUADRANT HOUSE, FLOOR 6, 17 THOMAS MORE STREET, THOMAS MORE SQUARE, LONDON, E1W 1YW
Form type: AD01
Date: 2009.12.16
£2.95
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RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.05
£2.95
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RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.21
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REGISTERED OFFICE CHANGED ON 11/02/08 FROM:, ST ALPHAGE HOUSE 2 FORE STREET, LONDON, EC2Y 5DH
Form type: 287
Date: 2008.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.26
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
Form type: 225
Date: 2007.10.19
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RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.18
£2.95
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SECTION 320 30/03/07
Form type: RES13
Date: 2007.04.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.12
£2.95
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RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.22
£2.95
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RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.22
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04
Form type: 225
Date: 2004.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.01
£2.95
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RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.03
£2.95
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RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.23
£2.95
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RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.12.03
£2.95
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S80A AUTH TO ALLOT SEC 01/10/01
Form type: ELRES
Date: 2001.11.08
Child documents:
Document type: ANNOTATION
Date: 2001.11.08
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 01/10/01
Document type: ANNOTATION
Date: 2001.11.08
Form type: ELRES
Document description: S386 DISP APP AUDS 01/10/01
Document type: ANNOTATION
Date: 2001.11.08
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/10/01
Document type: ANNOTATION
Date: 2001.11.08
Form type: ELRES
Document description: S366A DISP HOLDING AGM 01/10/01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.12.01
£2.95
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RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.23
£2.95
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RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.12
£2.95
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RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.18
£2.95
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REGISTERED OFFICE CHANGED ON 27/05/98 FROM:, 27/31 BLANDFORD STREET, LONDON W1H 3AD
Form type: 287
Date: 1998.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.09.02
£2.95
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RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.14
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.14
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.04.02
£2.95
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COMPANY NAME CHANGED, GORDON GROSE (PALMERS GREEN) LIM, ITED, CERTIFICATE ISSUED ON 17/02/97
Form type: CERTNM
Date: 1997.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.27
£2.95
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RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.08.29
£2.95
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RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.06.30

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Company directors and board members:

TERESA GROSE (dissolve)
Secretary, 2003.07.12 - 2010.04.27
EDGCUMBE MOORHAVEN IVYBRIDGE , PLYMOUTH
PL21 0EX, DEVON
CHARLES GEORGE GROSE (dissolve)
Director, COMPANY DIRECTOR, 1992.07.11 - 2010.04.27
EDGCUMBE MOORHAVEN , IVYBRIDGE
PL21 0EX, DEVON
CHARLES GEORGE GROSE (dissolve)
Secretary, 1992.07.11 - 2003.07.12
EDGCUMBE MOORHAVEN , IVYBRIDGE
PL21 0EX, DEVON
PHILIP JAMES BURGOYNE (dissolve)
Director, SHOP MANAGER, 1992.07.11 - 1995.04.27
1A ROOKSTONE ROAD , LONDON
SW17 9NQ
GORDON RICHARD GROSE (dissolve)
Director, COMPANY DIRECTOR, 1992.07.11 - 1997.01.17
RIDINGS 37 HAWTHORNE DRIVE BRADWELL GROVE , BURFORD
OX18 4XG, OXFORDSHIRE
PAUL RICHARD GROSE (dissolve)
Director, COMPANY DIRECTOR, 1992.07.11 - 1994.07.11
FROGMOOR COTTAGE HAREFIELD ROAD , RICKMANSWORTH
WD3 1LZ, HERTS
DAVID KITCHENHAM (dissolve)
Director, COMPANY DIRECTOR, 1997.01.17 - 2003.07.12
EDGCUMBE MOORHAVEN , IVYBRIDGE
PL21 0EX, DEVON

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Information about the Private Limited Company B.T.C. (SOUTH WEST) 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: 2016.07.09. Reload the data