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BATTERY SPECIALIST SHROPSHIRE LTD

Company number 02700006

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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)
15 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
15 Aug 2011 4.72 Return of final meeting in a creditors' voluntary winding up
26 Apr 2011 4.68 Liquidators' statement of receipts and payments to 10 April 2011
25 Oct 2010 4.68 Liquidators' statement of receipts and payments to 10 October 2010
23 Apr 2010 4.68 Liquidators' statement of receipts and payments to 10 April 2010
22 Oct 2009 4.68 Liquidators' statement of receipts and payments to 10 October 2009
28 Apr 2009 4.68 Liquidators' statement of receipts and payments to 10 April 2009
20 Jan 2009 4.68 Liquidators' statement of receipts and payments to 10 October 2008
07 May 2008 4.68 Liquidators' statement of receipts and payments to 10 October 2008
24 Oct 2007 4.68 Liquidators' statement of receipts and payments
21 Nov 2006 287 Registered office changed on 21/11/06 from: 3 chapel court 42 holly walk leamington spa warwickshire CV32 4YS
20 Oct 2006 287 Registered office changed on 20/10/06 from: 111/113 watling street wellington telford shropshire TF1 2NJ
18 Oct 2006 4.20 Statement of affairs
18 Oct 2006 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
18 Oct 2006 600 Appointment of a voluntary liquidator
29 Aug 2006 288a New secretary appointed
29 Aug 2006 288b Secretary resigned
21 Aug 2006 288b Director resigned
14 Apr 2006 363a Return made up to 24/03/06; full list of members
14 Apr 2006 288c Secretary's particulars changed;director's particulars changed
11 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
02 Jun 2005 363s Return made up to 24/03/05; full list of members
06 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
20 Apr 2004 403a Declaration of satisfaction of mortgage/charge
02 Apr 2004 363s Return made up to 24/03/04; full list of members