BATTICE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/01/138 January 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/09/1211 September 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/08/1228 August 2012 | APPLICATION FOR STRIKING-OFF |
| 06/08/126 August 2012 | REDUCE ISSUED CAPITAL 02/08/2012 |
| 06/08/126 August 2012 | STATEMENT BY DIRECTORS |
| 06/08/126 August 2012 | SOLVENCY STATEMENT DATED 02/08/12 |
| 06/08/126 August 2012 | 06/08/12 STATEMENT OF CAPITAL GBP 100 |
| 26/06/1226 June 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 27/06/1127 June 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 22/06/1022 June 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 15/04/1015 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 31/03/2010 |
| 15/04/1015 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 27/10/0927 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN MICHAEL SMITH / 01/10/2009 |
| 06/08/096 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ARG CORPORATE SERVICES LIMITED / 13/10/2008 |
| 03/07/093 July 2009 | 21/06/09 NO MEMBER LIST |
| 19/11/0819 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 19/11/0819 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 23/10/0823 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 16/10/0816 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / NEW SHELDON LIMITED / 13/10/2008 |
| 15/10/0815 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / AFG NOMINEES LIMITED / 13/10/2008 |
| 15/10/0815 October 2008 | REGISTERED OFFICE CHANGED ON 15/10/2008 FROM 4 ARLESTON WAY SHIRLEY SOLIHULL B90 4LH |
| 07/10/087 October 2008 | ADOPT ARTICLES 01/10/2008 |
| 06/08/086 August 2008 | DIRECTOR APPOINTED SHAUN MICHAEL SMITH |
| 30/06/0830 June 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / AFG CORPORATE SERVICES LIMITED / 12/05/2008 |
| 15/10/0715 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 03/07/073 July 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 07/07/047 July 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | LOCATION OF DEBENTURE REGISTER |
| 15/10/0315 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 08/08/038 August 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 26/04/0326 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0326 April 2003 | SECRETARY'S PARTICULARS CHANGED |
| 26/04/0326 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0313 March 2003 | REGISTERED OFFICE CHANGED ON 13/03/03 FROM: HEADLAND HOUSE NEW COVENTRY ROAD SHELDON BIRMINGHAM B26 3AZ |
| 13/03/0313 March 2003 | LOCATION OF REGISTER OF MEMBERS |
| 22/10/0222 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 25/07/0225 July 2002 | RETURN MADE UP TO 21/06/02; NO CHANGE OF MEMBERS |
| 11/10/0111 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 19/07/0119 July 2001 | RETURN MADE UP TO 21/06/01; NO CHANGE OF MEMBERS |
| 07/06/017 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/015 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0013 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 19/07/0019 July 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 16/04/0016 April 2000 | EXEMPTION FROM APPOINTING AUDITORS 31/03/00 |
| 22/10/9922 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/07/9916 July 1999 | RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS |
| 08/09/988 September 1998 | AUDITOR'S RESIGNATION |
| 17/07/9817 July 1998 | FULL ACCOUNTS MADE UP TO 27/12/97 |
| 16/07/9816 July 1998 | RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS |
| 04/11/974 November 1997 | FULL ACCOUNTS MADE UP TO 28/12/96 |
| 29/07/9729 July 1997 | RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS |
| 20/10/9620 October 1996 | FULL ACCOUNTS MADE UP TO 30/12/95 |
| 23/07/9623 July 1996 | RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS |
| 17/10/9517 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 19/07/9519 July 1995 | RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS |
| 26/10/9426 October 1994 | NEW DIRECTOR APPOINTED |
| 26/10/9426 October 1994 | DIRECTOR RESIGNED |
| 10/10/9410 October 1994 | FULL ACCOUNTS MADE UP TO 25/12/93 |
| 12/07/9412 July 1994 | RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS |
| 12/07/9412 July 1994 | |
| 21/04/9421 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9312 October 1993 | FULL ACCOUNTS MADE UP TO 26/12/92 |
| 28/07/9328 July 1993 | |
| 28/07/9328 July 1993 | RETURN MADE UP TO 21/06/93; NO CHANGE OF MEMBERS |
| 21/04/9321 April 1993 | |
| 21/04/9321 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/10/9222 October 1992 | FULL ACCOUNTS MADE UP TO 28/12/91 |
| 29/07/9229 July 1992 | |
| 29/07/9229 July 1992 | RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS |
| 06/11/916 November 1991 | FULL ACCOUNTS MADE UP TO 29/12/90 |
| 05/07/915 July 1991 | RETURN MADE UP TO 21/06/91; FULL LIST OF MEMBERS |
| 05/07/915 July 1991 | |
| 13/05/9113 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/04/916 April 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/9112 February 1991 | NEW DIRECTOR APPOINTED |
| 23/01/9123 January 1991 | DIRECTOR RESIGNED |
| 18/12/9018 December 1990 | 252,366A,376 06/12/90 |
| 06/11/906 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 07/09/907 September 1990 | RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS |
| 24/08/9024 August 1990 | AUDITOR'S RESIGNATION |
| 25/06/9025 June 1990 | DIRECTOR RESIGNED |
| 27/04/9027 April 1990 | REGISTERED OFFICE CHANGED ON 27/04/90 FROM: AMARI HOUSE 52 HIGH ST KINGSTON UPON THAMES SURREY KT1 1HN |
| 25/09/8925 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 22/05/8922 May 1989 | RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS |
| 04/02/894 February 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 13/12/8813 December 1988 | DIRECTOR RESIGNED |
| 07/07/887 July 1988 | RETURN MADE UP TO 02/06/88; FULL LIST OF MEMBERS |
| 11/12/8711 December 1987 | DIRECTOR RESIGNED |
| 09/12/879 December 1987 | Full accounts made up to 1986-12-31 |
| 09/12/879 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 23/09/8723 September 1987 | COMPANY NAME CHANGED AMARI PLASTICS HOLDINGS LIMITED CERTIFICATE ISSUED ON 24/09/87 |
| 23/07/8723 July 1987 | RETURN MADE UP TO 27/05/87; FULL LIST OF MEMBERS |
| 21/01/8721 January 1987 | GAZETTABLE DOCUMENT |
| 21/01/8721 January 1987 | ARTICLES OF ASSOCIATION |
| 31/12/8631 December 1986 | NEW DIRECTOR APPOINTED |
| 07/11/867 November 1986 | COMPANY NAME CHANGED AMARI FASTENERS LIMITED CERTIFICATE ISSUED ON 07/11/86 |
| 30/10/8630 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 20/06/8620 June 1986 | RETURN MADE UP TO 23/05/86; FULL LIST OF MEMBERS |
| 01/10/751 October 1975 | MEMORANDUM OF ASSOCIATION |
| 29/01/7329 January 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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