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BATLEY MILLS LIMITED

Company number 03808086

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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)
11 May 2010 GAZ2 Final Gazette dissolved following liquidation
11 Feb 2010 4.71 Return of final meeting in a members' voluntary winding up
12 Oct 2009 4.70 Declaration of solvency
12 Oct 2009 600 Appointment of a voluntary liquidator
12 Oct 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-09-30
20 Sep 2009 AA Full accounts made up to 31 December 2008
27 Jul 2009 363a Return made up to 12/07/09; full list of members
17 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2008 AAMD Amended full accounts made up to 31 December 2007
02 Sep 2008 288b Appointment Terminated Secretary ruth michelson-carr
02 Sep 2008 288a Secretary appointed michaela frances east
11 Aug 2008 363a Return made up to 12/07/08; full list of members
07 Aug 2008 AA Accounts made up to 31 December 2007
28 Apr 2008 288a Director appointed lisa attridge
28 Apr 2008 288b Appointment Terminated Director simon hope
13 Jul 2007 363a Return made up to 12/07/07; full list of members
10 Jul 2007 AA Accounts made up to 31 December 2006
12 Oct 2006 AA Full accounts made up to 31 December 2005
01 Aug 2006 363a Return made up to 12/07/06; full list of members
01 Aug 2006 287 Registered office changed on 01/08/06 from: 20 grosvenor hill london W1X 0HQ
03 Nov 2005 AA Full accounts made up to 31 December 2004
23 Sep 2005 288b Director resigned
11 Aug 2005 363a Return made up to 12/07/05; full list of members
29 Oct 2004 AA Full accounts made up to 31 December 2003
10 Aug 2004 363a Return made up to 12/07/04; full list of members