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BATTECH INTERNATIONAL LIMITED

Company number 04828762

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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)
08 Jun 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Mar 2010	4.68	Liquidators' statement of receipts and payments to 26 February 2010	View PDF Liquidators' statement of receipts and payments to 26 February 2010 - link opens in a new window - 5 pages (5 pages)
08 Mar 2010	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
12 Mar 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 22 pages (22 pages)
12 Mar 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Mar 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-03-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-03-02 - link opens in a new window - 1 page (1 page)
19 Feb 2009	287	Registered office changed on 19/02/2009 from 12 marley mount crescent market drayton shropshire TF9 3PJ united kingdom	View PDF Registered office changed on 19/02/2009 from 12 marley mount crescent market drayton shropshire TF9 3PJ united kingdom - link opens in a new window - 1 page (1 page)
26 Sep 2008	363a	Return made up to 10/07/08; full list of members	View PDF Return made up to 10/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
26 Sep 2008	287	Registered office changed on 26/09/2008 from 35 longslow road market drayton shropshire TF9 3BA	View PDF Registered office changed on 26/09/2008 from 35 longslow road market drayton shropshire TF9 3BA - link opens in a new window - 1 page (1 page)
26 Sep 2008	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 4 pages (4 pages)
26 Sep 2008	288c	Director's Change of Particulars / simon lee overy / 25/09/2008 / HouseName/Number was: , now: 12; Street was: 35 longslow road, now: marley mount crescent; Post Code was: TF9 3BA, now: TF9 3PJ; Country was: , now: united kingdom	View PDF Director's Change of Particulars / simon lee overy / 25/09/2008 / HouseName/Number was: , now: 12; Street was: 35 longslow road, now: marley mount crescent; Post Code was: TF9 3BA, now: TF9 3PJ; Country was: , now: united kingdom - link opens in a new window - 1 page (1 page)
01 Jul 2008	288b	Appointment Terminated Secretary ethel crook	View PDF Appointment Terminated Secretary ethel crook - link opens in a new window - 2 pages (2 pages)
09 Jun 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 6 pages (6 pages)
10 Aug 2007	363a	Return made up to 10/07/07; full list of members	View PDF Return made up to 10/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
10 Aug 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
05 Jul 2007	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 6 pages (6 pages)
14 Aug 2006	363a	Return made up to 10/07/06; full list of members	View PDF Return made up to 10/07/06; full list of members - link opens in a new window - 2 pages (2 pages)
03 Jul 2006	AA	Total exemption small company accounts made up to 31 August 2005	View PDF Total exemption small company accounts made up to 31 August 2005 - link opens in a new window - 3 pages (3 pages)
10 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Jul 2005	363s	Return made up to 10/07/05; full list of members	View PDF Return made up to 10/07/05; full list of members - link opens in a new window - 3 pages (3 pages)
09 May 2005	AA	Total exemption small company accounts made up to 31 August 2004	View PDF Total exemption small company accounts made up to 31 August 2004 - link opens in a new window - 6 pages (6 pages)
21 Feb 2005	CERTNM	Company name changed battech LTD\certificate issued on 21/02/05	View PDF Company name changed battech LTD\certificate issued on 21/02/05 - link opens in a new window - 3 pages (3 pages)
26 Jul 2004	363s	Return made up to 10/07/04; full list of members	View PDF Return made up to 10/07/04; full list of members - link opens in a new window - 7 pages (7 pages)
26 Jul 2004	363(287)	Registered office changed on 26/07/04
03 Jun 2004	225	Accounting reference date extended from 31/07/04 to 31/08/04	View PDF Accounting reference date extended from 31/07/04 to 31/08/04 - link opens in a new window - 1 page (1 page)

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