BATE DESIGN LIMITED

Company Documents

DateDescription
11/08/1111 August 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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11/05/1111 May 2011 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1

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15/10/1015 October 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009091,00009383

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15/10/1015 October 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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15/10/1015 October 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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13/10/1013 October 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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16/09/1016 September 2010 REGISTERED OFFICE CHANGED ON 16/09/2010 FROM ARNOLD HOUSE 2 NEW ROAD BRADING ISLE OF WIGHT PO36 0DT

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07/06/107 June 2010 Annual accounts small company total exemption made up to 31 July 2008

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04/05/104 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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15/02/1015 February 2010 Annual return made up to 31 July 2009 with full list of shareholders

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09/02/109 February 2010 REGISTERED OFFICE CHANGED ON 09/02/2010 FROM THE STUDIO 39 SAINT NICHOLAS ROAD WALLINGFORD OXFORDSHIRE OX10 8HX

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04/09/094 September 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NICOLA BATE

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17/02/0917 February 2009 DISS40 (DISS40(SOAD))

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17/02/0917 February 2009 FIRST GAZETTE

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16/02/0916 February 2009 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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06/02/086 February 2008 REGISTERED OFFICE CHANGED ON 06/02/08 FROM: G OFFICE CHANGED 06/02/08 363 CURIE AVENUE, HARWELL CAMPUS DIDCOT OXFORDSHIRE OX11 0QQ

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03/10/073 October 2007 LOCATION OF REGISTER OF MEMBERS

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03/10/073 October 2007 REGISTERED OFFICE CHANGED ON 03/10/07 FROM: G OFFICE CHANGED 03/10/07 39 SAINT NICHOLAS ROAD WALLINGFORD OXFORDSHIRE OX10 8HX

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03/10/073 October 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS

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03/10/073 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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03/10/073 October 2007 LOCATION OF DEBENTURE REGISTER

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21/02/0721 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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30/08/0630 August 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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30/08/0630 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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28/07/0628 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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30/05/0630 May 2006 REGISTERED OFFICE CHANGED ON 30/05/06 FROM: G OFFICE CHANGED 30/05/06 2 MINTON PLACE VICTORIA ROAD BICESTER OXFORDSHIRE OX26 6QB

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23/08/0523 August 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS

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15/03/0515 March 2005 STRIKE-OFF ACTION DISCONTINUED

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15/03/0515 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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03/03/053 March 2005 REGISTERED OFFICE CHANGED ON 03/03/05 FROM: G OFFICE CHANGED 03/03/05 ADAM HOUSE 71 BELL STREET HENLEY ON THAMES OXFORDSHIRE RG9 2BD

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18/01/0518 January 2005 FIRST GAZETTE

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20/11/0320 November 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS

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07/10/037 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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07/08/037 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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23/09/0223 September 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS

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01/05/021 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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29/11/0129 November 2001 REGISTERED OFFICE CHANGED ON 29/11/01 FROM: G OFFICE CHANGED 29/11/01 39 SAINT NICHOLAS ROAD WALLINGFORD OXFORDSHIRE OX10 8HX

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29/08/0129 August 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS

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17/08/0017 August 2000 NEW DIRECTOR APPOINTED

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17/08/0017 August 2000 NEW DIRECTOR APPOINTED

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10/08/0010 August 2000 NEW SECRETARY APPOINTED

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03/08/003 August 2000 DIRECTOR RESIGNED

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03/08/003 August 2000 SECRETARY RESIGNED

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31/07/0031 July 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/07/0031 July 2000 Incorporation

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