BUSINESS TEXTILE SERVICES LIMITED


Registered number: 03061034
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Name: BUSINESS TEXTILE SERVICES LIMITED
BUSINESS TEXTILE SERVICES LTD
Address: 6 CAXTON PARK CAXTON ROAD, ELMS FARM INDUSTRIAL ESTATE, BEDFORD, ENGLAND, MK41 0TY
Incorporation Date: 1995-05-24

Company status: Dissolved


Company Documents

date name form type
2021-01-26 APPLICATION FOR STRIKING-OFF DS01
2021-04-20 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-02-02 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-07-03 CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES CS01
2019-10-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 AA
2019-08-13 FIRST GAZETTE GAZ1
2019-08-14 DISS40 (DISS40(SOAD)) DISS40
2019-08-23 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES CS01
2018-10-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 AA
2018-05-24 CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES CS01
2018-06-08 DIRECTOR APPOINTED MR PETER DAVID JONES AP01
2018-06-08 APPOINTMENT TERMINATED, DIRECTOR SANTTU JOKINEN TM01
2018-09-25 PREVSHO FROM 30/06/2018 TO 31/12/2017 AA01
2017-10-04 DIRECTOR APPOINTED MR PETRI ELIAS VAPOLA AP01
2017-05-26 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES CS01
2017-09-21 30/06/17 TOTAL EXEMPTION FULL AA
2017-10-04 APPOINTMENT TERMINATED, DIRECTOR IAN MUIR TM01
2017-10-04 CESSATION OF KIR ENVIRONMENTAL SOLUTIONS LTD AS A PSC PSC07
2017-10-04 APPOINTMENT TERMINATED, DIRECTOR KAREN MUIR TM01
2017-10-04 APPOINTMENT TERMINATED, DIRECTOR NEIL MCGEOCH TM01
2017-10-04 APPOINTMENT TERMINATED, SECRETARY IAN MUIR TM02
2017-10-04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2017-10-04 DIRECTOR APPOINTED MR SANTTU JUHANI JOKINEN AP01
2017-10-04 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDSTROM LTD PSC02
2017-10-04 APPOINTMENT TERMINATED, SECRETARY IAN MUIR TM02
2017-10-04 APPOINTMENT TERMINATED, DIRECTOR NEIL MCGEOCH TM01
2017-10-04 REGISTERED OFFICE CHANGED ON 04/10/2017 FROMUNIT 7-8 SPRING MILL INDUSTRIALESTATENAILSWORTHGLOUCESTERSHIREGL6 0BS AD01
2016-12-01 30/06/16 TOTAL EXEMPTION SMALL AA
2016-05-24 24/05/16 FULL LIST AR01
2016-03-22 30/06/15 TOTAL EXEMPTION SMALL AA
2015-06-08 24/05/15 FULL LIST AR01
2015-06-08 SECRETARY'S CHANGE OF PARTICULARS / IAN MUIR / 01/07/2014 CH03
2015-06-08 DIRECTOR'S CHANGE OF PARTICULARS / KAREN FRANCES MUIR / 01/07/2014 CH01
2015-06-08 DIRECTOR'S CHANGE OF PARTICULARS / IAN MUIR / 13/12/2014 CH01
2014-05-27 24/05/14 FULL LIST AR01
2014-02-10 APPOINTMENT TERMINATED, DIRECTOR ROY LAING TM01
2014-12-11 30/06/14 TOTAL EXEMPTION SMALL AA
2014-03-21 30/06/13 TOTAL EXEMPTION SMALL AA
2013-05-28 24/05/13 FULL LIST AR01
2013-01-26 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 MG01
2012-11-06 STATEMENT OF COMPANY'S OBJECTS CC04
2012-10-26 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 MG01
2012-11-06 ADOPT ARTICLES 12/10/2012 RES01
2012-12-12 30/06/12 TOTAL EXEMPTION SMALL AA
2012-11-07 DIRECTOR APPOINTED MR ROY ALASTAIR LAING AP01
2012-03-01 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 MG02
2012-11-01 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 MG02
2012-03-01 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2012-03-06 30/06/11 TOTAL EXEMPTION SMALL AA
2012-11-07 DIRECTOR APPOINTED MR NEIL JAMES MCGEOCH AP01
2012-06-08 08/06/12 STATEMENT OF CAPITAL GBP 24387 SH06
2012-05-24 24/05/12 FULL LIST AR01
2012-05-30 RETURN OF PURCHASE OF OWN SHARES SH03
2011-06-08 24/05/11 FULL LIST AR01
2011-10-03 RETURN OF PURCHASE OF OWN SHARES SH03
2011-10-13 13/10/11 STATEMENT OF CAPITAL GBP 27261 SH06
2011-09-26 PREVEXT FROM 31/12/2010 TO 30/06/2011 AA01
2010-05-26 DIRECTOR'S CHANGE OF PARTICULARS / KAREN FRANCES MUIR / 24/05/2010 CH01
2010-05-26 DIRECTOR'S CHANGE OF PARTICULARS / IAN MUIR / 24/05/2010 CH01
2010-05-26 24/05/10 FULL LIST AR01

Last update: 2021-04-18 09:44:37