G.G. BATCHELOR AND SON LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/03/1517 March 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 17/12/1417 December 2014 | NOTICE OF COMPLETION OF WINDING UP |
| 25/03/1425 March 2014 | ORDER OF COURT TO WIND UP |
| 30/01/1430 January 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 17/12/1317 December 2013 | FIRST GAZETTE |
| 03/08/133 August 2013 | DISS40 (DISS40(SOAD)) |
| 01/08/131 August 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 23/07/1323 July 2013 | FIRST GAZETTE |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BATCHELOR |
| 26/07/1226 July 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 02/09/112 September 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 16/05/1116 May 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 26/10/1026 October 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 20/04/1020 April 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARGUERITE BATCHELOR / 17/04/2010 |
| 20/04/1020 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 20/04/1020 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID COLIN BURGESS / 17/04/2010 |
| 20/04/1020 April 2010 | REGISTERED OFFICE CHANGED ON 20/04/2010 FROM 61 LOWER HILLMORTON ROAD RUGBY CV21 3TD |
| 20/04/1020 April 2010 | SAIL ADDRESS CREATED |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COLIN BURGESS / 17/04/2010 |
| 29/09/0929 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 14/07/0614 July 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 06/06/056 June 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 21/05/0321 May 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 25/04/0225 April 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 24/04/0124 April 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 05/05/005 May 2000 | RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS |
| 13/08/9913 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 12/05/9912 May 1999 | RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS |
| 23/07/9823 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 08/05/988 May 1998 | RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS |
| 04/06/974 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 09/05/979 May 1997 | RETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS |
| 26/07/9626 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 02/06/962 June 1996 | RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS |
| 06/09/956 September 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 06/07/956 July 1995 | RETURN MADE UP TO 18/04/95; FULL LIST OF MEMBERS |
| 10/02/9510 February 1995 | DIRECTOR RESIGNED |
| 10/02/9510 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/943 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 05/08/945 August 1994 | RETURN MADE UP TO 18/04/94; NO CHANGE OF MEMBERS |
| 03/08/933 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 16/06/9316 June 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/06/9316 June 1993 | RETURN MADE UP TO 18/04/93; NO CHANGE OF MEMBERS |
| 23/12/9223 December 1992 | DIRECTOR RESIGNED |
| 23/12/9223 December 1992 | SECRETARY RESIGNED |
| 23/12/9223 December 1992 | NEW SECRETARY APPOINTED |
| 05/05/925 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 05/05/925 May 1992 | RETURN MADE UP TO 18/04/92; FULL LIST OF MEMBERS |
| 05/06/915 June 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 24/04/9124 April 1991 | RETURN MADE UP TO 18/04/91; NO CHANGE OF MEMBERS |
| 23/04/9023 April 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 23/04/9023 April 1990 | RETURN MADE UP TO 18/04/90; FULL LIST OF MEMBERS |
| 04/04/894 April 1989 | RETURN MADE UP TO 22/03/89; FULL LIST OF MEMBERS |
| 04/04/894 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 27/05/8827 May 1988 | RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS |
| 27/05/8827 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 12/03/8712 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 12/03/8712 March 1987 | RETURN MADE UP TO 25/02/87; FULL LIST OF MEMBERS |
| 12/02/8612 February 1986 | NEW SECRETARY APPOINTED |
| 25/05/8325 May 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/10/82 |
| 01/02/821 February 1982 | PARTICULARS OF CONTRACT RELATING TO SHARES |
| 03/11/803 November 1980 | SHARE CAPITAL |
| 20/02/6720 February 1967 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company