- Company Overview for BATCHWORTH MANAGEMENT LIMITED (03759744)
- Filing history for BATCHWORTH MANAGEMENT LIMITED (03759744)
- People for BATCHWORTH MANAGEMENT LIMITED (03759744)
- Insolvency for BATCHWORTH MANAGEMENT LIMITED (03759744)
- More for BATCHWORTH MANAGEMENT LIMITED (03759744)
| 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) |
|---|---|---|---|
| 21 Dec 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
| 21 Sep 2012 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 09 Aug 2011 | 600 | Appointment of a voluntary liquidator | |
| 09 Aug 2011 | 4.20 | Statement of affairs with form 4.19 | |
| 09 Aug 2011 | RESOLUTIONS |
Resolutions
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| 01 Nov 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 20 May 2010 | AR01 |
Annual return made up to 27 April 2010 with full list of shareholders
Statement of capital on 2010-05-20
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| 30 Apr 2010 | AP01 | Appointment of Mr Anthony Moss as a director | |
| 30 Apr 2010 | TM01 | Termination of appointment of Deanna Moss as a director | |
| 28 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 02 Jul 2009 | 363a | Return made up to 27/04/09; full list of members | |
| 01 Oct 2008 | 288b | Appointment Terminated Secretary same-day company services LIMITED | |
| 22 Sep 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 11 Jun 2008 | 363a | Return made up to 27/04/08; full list of members | |
| 24 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 28 Jun 2007 | 363s | Return made up to 27/04/07; no change of members | |
| 02 Nov 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 19 May 2006 | 363s | Return made up to 27/04/06; full list of members | |
| 04 Nov 2005 | CERTNM | Company name changed pay scheme LIMITED\certificate issued on 04/11/05 | |
| 22 Sep 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 22 Apr 2005 | 363s | Return made up to 27/04/05; full list of members | |
| 10 Nov 2004 | AA | Total exemption small company accounts made up to 31 December 2003 | |
| 28 May 2004 | 363s | Return made up to 27/04/04; full list of members | |
| 04 Dec 2003 | 288a | New director appointed | |
| 04 Dec 2003 | 288b | Director resigned |