TOTAL BATTERY MANAGEMENT LIMITED

Company number 04511414

Date	Type	Description	View / Download
13 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 May 2016	4.71	Return of final meeting in a members' voluntary winding up	(15 pages)
16 Dec 2015	AD01	Registered office address changed from St Philips Point Temple Row Birmingham B2 5AF to C/O Rsm Restructuring Advisory Llp St. Philips Point Temple Row Birmingham B2 5AF on 16 December 2015	(2 pages)
10 Jun 2015	AD01	Registered office address changed from Tall Trees Middleton Road Oswestry Shropshire SY11 2LH to St Philips Point Temple Row Birmingham B2 5AF on 10 June 2015	(2 pages)
05 Jun 2015	4.70	Declaration of solvency	(3 pages)
05 Jun 2015	600	Appointment of a voluntary liquidator	(2 pages)
05 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-20	(1 page)
09 May 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 May 2015	AA	Total exemption small company accounts made up to 28 February 2015	(6 pages)
07 May 2015	AA	Total exemption small company accounts made up to 28 February 2014	(6 pages)
23 Apr 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
03 Mar 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Oct 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 30,000	(5 pages)
29 May 2014	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2014-05-29 GBP 30,000	(5 pages)
28 May 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Mar 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Dec 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Dec 2013	AA	Total exemption small company accounts made up to 28 February 2013	(6 pages)
10 Dec 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 May 2013	AA01	Previous accounting period extended from 30 September 2012 to 28 February 2013	(1 page)
22 Aug 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	(5 pages)
19 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(5 pages)
01 Sep 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	(5 pages)
14 Apr 2011	AA	Total exemption small company accounts made up to 30 September 2010	(6 pages)
08 Sep 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	(5 pages)

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