- Company Overview for BATTEN TYRES LIMITED (04323995)
- Filing history for BATTEN TYRES LIMITED (04323995)
- People for BATTEN TYRES LIMITED (04323995)
- More for BATTEN TYRES LIMITED (04323995)
| 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) |
|---|---|---|---|
| 27 Apr 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 12 Jan 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 29 Dec 2009 | DS01 | Application to strike the company off the register | |
| 14 Dec 2009 | AR01 |
Annual return made up to 16 November 2009 with full list of shareholders
Statement of capital on 2009-12-14
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| 14 Dec 2009 | CH01 | Director's details changed for Paul Soper on 31 October 2009 | |
| 14 Dec 2009 | CH03 | Secretary's details changed for Paul Soper on 31 October 2009 | |
| 31 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 02 Dec 2008 | 363a | Return made up to 16/11/08; full list of members | |
| 25 Sep 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 20 Nov 2007 | 363a | Return made up to 16/11/07; full list of members | |
| 24 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 21 Nov 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 16 Nov 2006 | 363a | Return made up to 16/11/06; full list of members | |
| 13 Dec 2005 | 363a | Return made up to 16/11/05; full list of members | |
| 07 Nov 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 23 Nov 2004 | 363s | Return made up to 16/11/04; full list of members | |
| 28 Apr 2004 | AA | Accounts made up to 31 December 2003 | |
| 19 Dec 2003 | 363s | Return made up to 16/11/03; full list of members | |
| 19 Dec 2003 | 363(288) |
Director's particulars changed
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| 06 Oct 2003 | CERTNM | Company name changed bill batten concrete cutting ser vices LIMITED\certificate issued on 06/10/03 | |
| 11 Mar 2003 | AA | Accounts made up to 31 December 2002 | |
| 09 Dec 2002 | 363s | Return made up to 16/11/02; full list of members | |
| 08 Oct 2002 | 225 | Accounting reference date extended from 30/11/02 to 31/12/02 | |
| 14 Dec 2001 | 288a | New secretary appointed;new director appointed | |
| 05 Dec 2001 | 287 | Registered office changed on 05/12/01 from: 12-14 saint marys street newport shropshire TF10 7AB |