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BATION WATER HEATERS LTD

Company number 06739637

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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)
18 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
25 May 2012 DS01 Application to strike the company off the register
10 Jan 2012 AR01 Annual return made up to 3 November 2011 with full list of shareholders
Statement of capital on 2012-01-10
  • GBP 100
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
03 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
03 Nov 2010 CH01 Director's details changed for Mr James Patrick Fallon on 3 August 2010
15 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
12 Jan 2010 AR01 Annual return made up to 3 November 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for James Fallon on 1 November 2009
19 Dec 2009 SH01 Statement of capital following an allotment of shares on 31 July 2009
  • GBP 100
17 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Dec 2009 AA01 Previous accounting period extended from 31 July 2009 to 30 September 2009
17 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2
25 Aug 2009 287 Registered office changed on 25/08/2009 from blythe farm mill street gamlingay cambs SG19 3JW
08 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
29 Jan 2009 225 Accounting reference date shortened from 30/11/2009 to 31/07/2009
20 Nov 2008 288a Director appointed james fallon
04 Nov 2008 288b Appointment Terminated Director yomtov jacobs
03 Nov 2008 NEWINC Incorporation