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BABCOCK TS LIMITED

Company number 02673276

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
17 Feb 2012 DS01 Application to strike the company off the register
06 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
14 Apr 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
Statement of capital on 2011-04-14
  • GBP 10,000
07 Jul 2010 CERTNM Company name changed babcock technical services LIMITED\certificate issued on 07/07/10
  • RES15 ‐ Change company name resolution on 2010-07-01
07 Jul 2010 CONNOT Change of name notice
24 Jun 2010 AA Accounts for a dormant company made up to 31 March 2010
07 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
03 Dec 2009 CH03 Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009
09 Nov 2009 CH01 Director's details changed for Franco Martinelli on 1 November 2009
05 Nov 2009 CH01 Director's details changed for William Tame on 5 November 2009
09 Oct 2009 CH01 Director's details changed for William Tame on 5 October 2009
03 Jul 2009 288a Secretary appointed valerie francine anne teller
02 Jul 2009 288b Appointment Terminated Secretary stanley billiald
17 Jun 2009 AA Accounts made up to 31 March 2009
06 Apr 2009 363a Return made up to 06/04/09; full list of members
10 Dec 2008 287 Registered office changed on 10/12/2008 from 2 cavendish square london W1G 0PX
21 Apr 2008 AA Accounts made up to 31 March 2008
07 Apr 2008 363a Return made up to 06/04/08; full list of members
25 Jul 2007 AA Accounts made up to 31 March 2007
10 Apr 2007 363a Return made up to 06/04/07; full list of members
21 Aug 2006 AA Accounts made up to 31 March 2006
06 Apr 2006 363a Return made up to 06/04/06; full list of members
01 Nov 2005 AA Accounts made up to 31 March 2005