BATTLEMAST LTD

Company number 04484141

Date	Type	Description	View / Download
04 Dec 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Aug 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Aug 2012	DS01	Application to strike the company off the register	(3 pages)
03 Aug 2012	TM01	Termination of appointment of Lionel Anthony Edwards as a director on 1 July 2011	(1 page)
08 Feb 2012	AA	Total exemption small company accounts made up to 31 March 2011	(1 page)
02 Aug 2011	AR01	Annual return made up to 12 July 2011 Statement of capital on 2011-08-02 GBP 25	(14 pages)
15 Sep 2010	AR01	Annual return made up to 12 July 2010	(14 pages)
25 Feb 2010	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 25 February 2010	(2 pages)
25 Feb 2010	TM02	Termination of appointment of Muckle Secretary Limited as a secretary	(2 pages)
04 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(1 page)
15 Jul 2009	363a	Return made up to 12/07/09; full list of members	(4 pages)
11 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(1 page)
06 Nov 2008	287	Registered office changed on 06/11/2008 from the old exchange 12 compton road wimbledon london SW19 7QD	(1 page)
15 Oct 2008	287	Registered office changed on 15/10/2008 from 69 southampton row london WC1B 4ET	(1 page)
15 Jul 2008	363a	Return made up to 12/07/08; full list of members	(4 pages)
06 May 2008	353	Location of register of members	(1 page)
06 May 2008	288c	Secretary's Change of Particulars / muckle secretary LIMITED / 05/05/2008 / HouseName/Number was: , now: c/o muckle LLP time central; Street was: norham house, now: 32 gallowgate; Area was: 12 new bridge street west, now: ; Region was: tyne & wear, now: tyne and wear; Post Code was: NE1 8AS, now: NE1 4BF	(1 page)
31 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(1 page)
27 Dec 2007	288c	Secretary's particulars changed	(1 page)
10 Oct 2007	CERTNM	Company name changed cambridge composites LIMITED\certificate issued on 10/10/07	(2 pages)
12 Jul 2007	363a	Return made up to 12/07/07; full list of members	(3 pages)
22 Sep 2006	AA	Total exemption small company accounts made up to 31 March 2006	(1 page)
13 Jul 2006	363a	Return made up to 12/07/06; full list of members	(3 pages)
04 Aug 2005	363a	Return made up to 12/07/05; full list of members	(3 pages)
12 Jul 2005	88(2)R	Ad 30/06/05--------- £ si 15@1=15 £ ic 10/25	(2 pages)