BABTIE FICHTNER LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/02/1115 February 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/11/102 November 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/10/1025 October 2010 | APPLICATION FOR STRIKING-OFF |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN EDWARD HINTON / 01/06/2010 |
| 22/06/1022 June 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 22/06/0922 June 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 08/07/088 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 25/10/0725 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 12/09/0712 September 2007 | REGISTERED OFFICE CHANGED ON 12/09/07 FROM: FREDERICK HOUSE 8 ACORN BUSINESS PARK HEATON LANE STOCKPORT CHESHIRE SK4 1AS |
| 27/10/0627 October 2006 | NEW DIRECTOR APPOINTED |
| 27/10/0627 October 2006 | DIRECTOR RESIGNED |
| 13/07/0613 July 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 24/10/0524 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | DIRECTOR RESIGNED |
| 30/10/0430 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 12/07/0312 July 2003 | NEW DIRECTOR APPOINTED |
| 12/07/0312 July 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0317 April 2003 | NEW DIRECTOR APPOINTED |
| 07/04/037 April 2003 | NEW DIRECTOR APPOINTED |
| 07/04/037 April 2003 | DIRECTOR RESIGNED |
| 05/11/025 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 08/08/028 August 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/11/018 November 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/11/018 November 2001 | � NC 1000/1000000 11/10/01 |
| 08/11/018 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/11/018 November 2001 | NC INC ALREADY ADJUSTED 11/10/01 |
| 08/11/018 November 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/10/0126 October 2001 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 |
| 26/10/0126 October 2001 | CONVE 11/10/01 |
| 17/10/0117 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | DIRECTOR RESIGNED |
| 09/10/019 October 2001 | SECRETARY RESIGNED |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | DIRECTOR RESIGNED |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 14/09/0114 September 2001 | REGISTERED OFFICE CHANGED ON 14/09/01 FROM: DUNDAS & WILSON CS 2 ARUNDEL STREET LONDON WC2R 3DW |
| 30/08/0130 August 2001 | COMPANY NAME CHANGED DUNWILCO (913) LIMITED CERTIFICATE ISSUED ON 30/08/01 |
| 26/06/0126 June 2001 | Incorporation |
| 26/06/0126 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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