BATTYE, WIMPENNY & DAWSON LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/06/1410 June 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 10/10/1310 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 09/07/139 July 2013 | SECRETARY APPOINTED MR STEVEN ROBERT KILDAY |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, SECRETARY KATHY CONG |
| 12/06/1312 June 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 09/10/129 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 30/08/1230 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK REDMAYNE |
| 11/06/1211 June 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 21/10/1121 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 06/07/116 July 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 31/05/1131 May 2011 | REGISTERED OFFICE CHANGED ON 31/05/2011 FROM QUAYSIDE HOUSE CANAL WHARF LEEDS WEST YORKSHIRE LS11 5PU |
| 07/10/107 October 2010 | DIRECTOR APPOINTED MR. MARK JOHN STUDDERT REDMAYNE |
| 06/10/106 October 2010 | SECRETARY APPOINTED MS KATHY CONG |
| 05/10/105 October 2010 | DIRECTOR APPOINTED IAIN WILLIAM HOOLEY |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, SECRETARY IAIN HOOLEY |
| 03/08/103 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 21/07/1021 July 2010 | APPOINTMENT TERMINATED, SECRETARY PAULA WATTS |
| 21/07/1021 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / IAIN WILLIAM HOOLEY / 20/07/2010 |
| 21/07/1021 July 2010 | SECRETARY APPOINTED IAIN WILLIAM HOOLEY |
| 25/05/1025 May 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 14/12/0914 December 2009 | ADOPT ARTICLES 22/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MACLAURIN ELLIOTT / 26/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER WRAGG / 23/10/2009 |
| 22/10/0922 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAULA MARY WATTS / 20/10/2009 |
| 01/08/091 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WRAGG / 11/11/2008 |
| 01/08/081 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 31/07/0831 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / PAULA WATTS / 31/07/2008 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 04/06/074 June 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | NEW SECRETARY APPOINTED |
| 19/04/0719 April 2007 | SECRETARY RESIGNED |
| 18/04/0718 April 2007 | DIRECTOR RESIGNED |
| 09/08/069 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 22/06/0622 June 2006 | NEW SECRETARY APPOINTED |
| 22/06/0622 June 2006 | SECRETARY RESIGNED |
| 15/06/0615 June 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 11/08/0511 August 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 |
| 28/05/0528 May 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 24/06/0324 June 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 27/02/0327 February 2003 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 11/10/0111 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/015 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 05/06/015 June 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 12/12/0012 December 2000 | DIRECTOR RESIGNED |
| 12/12/0012 December 2000 | NEW DIRECTOR APPOINTED |
| 21/06/0021 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | DIRECTOR RESIGNED |
| 24/06/9924 June 1999 | RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS |
| 24/06/9924 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 |
| 04/06/984 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 |
| 04/06/984 June 1998 | RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS |
| 06/06/976 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 |
| 06/06/976 June 1997 | RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS |
| 26/03/9726 March 1997 | REGISTERED OFFICE CHANGED ON 26/03/97 FROM: WOODSOME HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD WEST YORKSHIRE HD8 0JG |
| 06/10/966 October 1996 | NEW DIRECTOR APPOINTED |
| 06/10/966 October 1996 | DIRECTOR RESIGNED |
| 16/06/9616 June 1996 | RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS |
| 16/06/9616 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 |
| 05/06/955 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94 |
| 05/06/955 June 1995 | RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS |
| 13/06/9413 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93 |
| 13/06/9413 June 1994 | RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS |
| 27/06/9327 June 1993 | EXEMPTION FROM APPOINTING AUDITORS 11/06/92 |
| 27/06/9327 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92 |
| 21/06/9321 June 1993 | RETURN MADE UP TO 24/05/93; NO CHANGE OF MEMBERS |
| 03/08/923 August 1992 | NEW DIRECTOR APPOINTED |
| 10/06/9210 June 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 10/06/9210 June 1992 | RETURN MADE UP TO 24/05/92; FULL LIST OF MEMBERS |
| 10/06/9210 June 1992 | REGISTERED OFFICE CHANGED ON 10/06/92 |
| 06/06/916 June 1991 | RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS |
| 06/06/916 June 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 31/05/9031 May 1990 | RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS |
| 31/05/9031 May 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 06/03/906 March 1990 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 06/03/906 March 1990 | RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS |
| 30/01/9030 January 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 14/12/8914 December 1989 | DIRECTOR RESIGNED |
| 28/11/8928 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/09/8914 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/01/8926 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/01/8925 January 1989 | COMPANY NAME CHANGED ASSIMORT LIMITED CERTIFICATE ISSUED ON 26/01/89 |
| 09/11/889 November 1988 | COMPANY NAME CHANGED ASSIMORT LIMITED CERTIFICATE ISSUED ON 10/11/88 |
| 08/07/888 July 1988 | REGISTERED OFFICE CHANGED ON 08/07/88 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ |
| 08/07/888 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/07/888 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/04/8813 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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