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BTI (STANSTED) LIMITED

Learn more about BTI (STANSTED) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

41 MARLOWES, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 1LD

BTI (STANSTED) LIMITED on the map

Company type: Private Limited Company
Company number: 00996368
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.12.08
last member list: 1993.06.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1994.06.01
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.09.04
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.06.04
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.12.04
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.12.04
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1992.05.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12
Form type: 225(2)
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.11.14
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 09/07/90
Form type: SRES03
Date: 1990.07.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.12.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/04/89 FROM:, 208 WESTERN AVE, LONDON, W3 6RW
Form type: 287
Date: 1989.04.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.10.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.03.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/01/88 FROM:, HARMAN HOUSE, 1, GEORGE STREET, UXBRIDGE, MIDDLESEX, UB8 1QQ
Form type: 287
Date: 1988.01.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09
Form type: 225(1)
Date: 1987.11.11
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BUDGET HIRE & LEASING LIMITED, CERTIFICATE ISSUED ON 22/10/87
Form type: CERTNM
Date: 1987.10.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.10.13
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1987.09.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.07.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.07.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/07/87 FROM:, INTERNATIONAL HSE., 85 GREAT NORTH RD,, HATFIELD, HERTS.
Form type: 287
Date: 1987.07.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.07.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85
Form type: AA
Date: 1986.06.25

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Company directors and board members:

WILLIAM ROBERT BANKS (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1992.11.03
TUTCHENS SHEEPCOTE LANE , MAIDENHEAD
SL6 3JU, BERKSHIRE
WILLIAM ROBERT BANKS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.11.03
TUTCHENS SHEEPCOTE LANE , MAIDENHEAD
SL6 3JU, BERKSHIRE
MICHAEL JOHN STANDING MCRAE (dissolve)
Director, 1992.06.01
THE BERRIES WESTMILL , BUNTINGFORD
SG9 9LL, HERTFORDSHIRE
NEIL SUMMERVILLE (dissolve)
Director, 1992.06.01
8 QUENBY WAY , BROMHAM
MK43 8QU, BEDFORDSHIRE
NIGEL CHARLES STEPHENS (dissolve)
Secretary, 1992.06.01 - 1992.11.03
FOREST HOUSE 61 CHERTSEY ROAD , WINDLESHAM
GU20 6HE, SURREY
JOHN IAN HOWARD (dissolve)
Director, 1992.06.01 - 1992.10.07
3 DITCHES GREEN TRAP LANE OCKLEY , DORKING
RH5 5QX, SURREY
NIGEL CHARLES STEPHENS (dissolve)
Director, 1992.06.01 - 1992.11.03
FOREST HOUSE 61 CHERTSEY ROAD , WINDLESHAM
GU20 6HE, SURREY

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Information about the Private Limited Company BTI (STANSTED) 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: 2016.07.12. Reload the data