B.T.G. PLANT HIRE & REPAIRS LIMITED


Registered number: 01057516
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Name: B.T.G. PLANT HIRE & REPAIRS LIMITED
B.T.G. PLANT HIRE & REPAIRS LTD
Address: C/O FRP ADVISORY LLP, 4 BEACONSFIELD ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3RD
Incorporation Date: 1972-06-09

Company status: Dissolved


Company Documents

date name form type
2021-03-29 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2021-06-29 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-10-27 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/08/2020:LIQ. CASE NO.1 LIQ03
2019-09-05 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2019-09-05 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2019-08-06 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010575160009 MR04
2019-08-06 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010575160007 MR04
2019-09-06 REGISTERED OFFICE CHANGED ON 06/09/2019 FROMHALLSFORD BRIDGE INDUSTRIALESTATEONGARESSEXCM5 9RB AD01
2019-01-11 31/05/18 UNAUDITED ABRIDGED AA
2019-08-06 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010575160008 MR04
2019-08-06 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010575160006 MR04
2019-09-05 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-03-13 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010575160005 MR04
2018-12-21 REGISTRATION OF A CHARGE / CHARGE CODE 010575160009 MR01
2018-10-25 CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES CS01
2017-09-26 CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES CS01
2017-06-14 REGISTRATION OF A CHARGE / CHARGE CODE 010575160008 MR01
2017-04-28 REGISTRATION OF A CHARGE / CHARGE CODE 010575160007 MR01
2017-08-24 PREVEXT FROM 30/11/2016 TO 31/05/2017 AA01
2017-08-30 31/05/17 UNAUDITED ABRIDGED AA
2016-05-20 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2016-09-16 DIRECTOR APPOINTED MR CHARLES PERRY AP01
2016-09-01 REGISTRATION OF A CHARGE / CHARGE CODE 010575160005 MR01
2016-05-20 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2016-04-13 30/11/15 TOTAL EXEMPTION SMALL AA
2016-09-16 APPOINTMENT TERMINATED, DIRECTOR SUSAN BARTRAM TM01
2016-09-16 APPOINTMENT TERMINATED, SECRETARY SUSAN BARTRAM TM02
2016-09-22 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES CS01
2016-05-20 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2016-09-03 REGISTRATION OF A CHARGE / CHARGE CODE 010575160006 MR01
2016-09-16 APPOINTMENT TERMINATED, DIRECTOR TREVOR BARTRAM TM01
2015-03-23 30/11/14 TOTAL EXEMPTION SMALL AA
2015-10-15 28/09/15 FULL LIST AR01
2014-08-08 30/11/13 TOTAL EXEMPTION SMALL AA
2014-10-17 28/09/14 FULL LIST AR01
2013-04-08 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/12 AAMD
2013-10-14 28/09/13 FULL LIST AR01
2013-03-26 30/11/12 TOTAL EXEMPTION SMALL AA
2012-10-26 28/09/12 FULL LIST AR01
2012-03-23 30/11/11 TOTAL EXEMPTION SMALL AA
2011-10-11 28/09/11 FULL LIST AR01
2011-06-15 30/11/10 TOTAL EXEMPTION SMALL AA
2010-10-26 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR RONALD BARTRAM / 28/09/2010 CH01
2010-10-26 28/09/10 FULL LIST AR01
2010-01-20 28/09/09 FULL LIST AR01
2010-10-27 CURREXT FROM 31/05/2010 TO 30/11/2010 AA01
2009-11-30 31/05/09 TOTAL EXEMPTION SMALL AA
2008-10-09 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN BARTRAM / 26/11/2007 288c
2008-11-04 31/05/08 TOTAL EXEMPTION SMALL AA
2008-10-14 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS 363a
2008-10-08 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN BARTRAM / 26/11/2007 288c
2007-12-17 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS 363a
2007-12-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 AA
2007-12-04 DIRECTOR'S PARTICULARS CHANGED 288c
2006-11-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2006-10-02 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS 363a
2005-02-11 RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS 363s
2005-11-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2005-11-03 RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS 363a
2004-12-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA

Last update: 2022-12-05 14:49:20