TUNGSTONE BATTERIES LIMITED

Company number 00604726

Date	Type	Description	View / Download
10 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
07 Feb 2018	AD01	Registered office address changed from Schneider Electric Stafford Park 5 Telford TF3 3BL England to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 7 February 2018	(2 pages)
07 Feb 2018	AD02	Register inspection address has been changed to Schneider Electric Stafford Park 5 Telford Shropshire TF3 3BL	(2 pages)
01 Feb 2018	LIQ01	Declaration of solvency	(5 pages)
01 Feb 2018	600	Appointment of a voluntary liquidator	(3 pages)
01 Feb 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-18	(1 page)
10 Oct 2017	AP01	Appointment of Mr Michael Patrick Hughes as a director on 28 September 2017	(2 pages)
10 Oct 2017	TM01	Termination of appointment of Caroline Ann Sands as a director on 29 September 2017	(1 page)
28 Sep 2017	SH01	Statement of capital following an allotment of shares on 12 September 2017 GBP 13,030,089	(4 pages)
27 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Create ordinary share. Conflict of interes 12/09/2017	(1 page)
11 Jul 2017	PSC02	Notification of Btr Industries Limited as a person with significant control on 6 April 2016	(2 pages)
11 Jul 2017	CS01	Confirmation statement made on 7 June 2017 with updates	(4 pages)
25 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	(9 pages)
28 Nov 2016	CH01	Director's details changed for Mrs Caroline Ann Sands on 28 November 2016	(2 pages)
22 Nov 2016	AD01	Registered office address changed from 2nd Floor, 80 Victoria Street London SW1E 5JL to Schneider Electric Stafford Park 5 Telford TF3 3BL on 22 November 2016	(1 page)
14 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(9 pages)
22 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 600,000	(4 pages)
29 Sep 2015	AUD	Auditor's resignation	(1 page)
13 Aug 2015	AP01	Appointment of Mrs Caroline Ann Sands as a director on 31 July 2015	(2 pages)
13 Aug 2015	TM01	Termination of appointment of Kevin Charles Smith as a director on 31 July 2015	(1 page)
29 Jun 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 600,000	(4 pages)
30 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
01 May 2015	CH04	Secretary's details changed for Invensys Secretaries Limited on 27 February 2015	(2 pages)
12 Mar 2015	AD01	Registered office address changed from 3Rd Floor 40 Grosvenor Place London SW1X 7AW to 2Nd Floor, 80 Victoria Street London SW1E 5JL on 12 March 2015	(1 page)