MRS. C. BATES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/09/1913 September 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 13/06/1913 June 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 15/11/1815 November 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/09/2018:LIQ. CASE NO.1 |
| 02/10/172 October 2017 | SPECIAL RESOLUTION TO WIND UP |
| 02/10/172 October 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/10/172 October 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 14/09/1714 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 07/09/177 September 2017 | REGISTERED OFFICE CHANGED ON 07/09/2017 FROM C/O BRAY ACCOUNTANTS 21 ANGEL HILL TIVERTON DEVON EX16 6PE |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/01/164 January 2016 | Annual return made up to 19 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/03/154 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/12/1419 December 2014 | Annual return made up to 19 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/12/1327 December 2013 | Annual return made up to 19 December 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/12/1220 December 2012 | Annual return made up to 19 December 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/05/1224 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 01/02/121 February 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/02/1126 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 18/02/1118 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 19/01/1119 January 2011 | REGISTERED OFFICE CHANGED ON 19/01/2011 FROM C/O IAN BRAY ACCOUNTS 21 ANGEL HILL TIVERTON DEVON EX16 6PE |
| 19/01/1119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN JOAN BATES / 19/12/2010 |
| 19/01/1119 January 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 19/01/1119 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA BATES / 19/12/2010 |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/02/1010 February 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 19/12/08; NO CHANGE OF MEMBERS |
| 11/08/0811 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/03/0810 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN BATES / 17/12/2007 |
| 10/03/0810 March 2008 | RETURN MADE UP TO 19/12/07; NO CHANGE OF MEMBERS |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/06/0727 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0719 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 16/01/0716 January 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 28/12/0528 December 2005 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 10/12/0510 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/059 December 2005 | NEW SECRETARY APPOINTED |
| 09/12/059 December 2005 | SECRETARY RESIGNED |
| 23/09/0523 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 05/01/055 January 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 10/09/0410 September 2004 | REGISTERED OFFICE CHANGED ON 10/09/04 FROM: 139 ST MARYCHURCH ROAD TORQUAY DEVON TQ1 3HW |
| 10/03/0410 March 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | NEW SECRETARY APPOINTED |
| 01/11/031 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 10/02/0310 February 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 28/03/0228 March 2002 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 22/03/0222 March 2002 | £ IC 100/50 24/08/01 £ SR 50@1=50 |
| 23/10/0123 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/10/0118 October 2001 | REGISTERED OFFICE CHANGED ON 18/10/01 FROM: 2 JARDINE HOUSE THE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3EX |
| 18/10/0118 October 2001 | SECRETARY RESIGNED |
| 18/10/0118 October 2001 | DIRECTOR RESIGNED |
| 18/10/0118 October 2001 | NEW SECRETARY APPOINTED |
| 16/10/0116 October 2001 | COMPANY NAME CHANGED FORTY SOMETHING LIMITED CERTIFICATE ISSUED ON 16/10/01 |
| 07/08/017 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/0124 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 26/01/0026 January 2000 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
| 24/09/9924 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 04/01/994 January 1999 | RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS |
| 22/07/9822 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/01/9814 January 1998 | RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/12/9630 December 1996 | RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/02/961 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/961 February 1996 | SECRETARY'S PARTICULARS CHANGED |
| 01/02/961 February 1996 | RETURN MADE UP TO 19/12/95; NO CHANGE OF MEMBERS |
| 23/03/9523 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 28/02/9528 February 1995 | |
| 28/02/9528 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/9522 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9522 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9522 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9522 February 1995 | |
| 22/02/9522 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9522 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/955 January 1995 | |
| 05/01/955 January 1995 | RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS |
| 11/10/9411 October 1994 | Full accounts made up to 1993-12-31 |
| 11/10/9411 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 02/03/942 March 1994 | RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS |
| 02/03/942 March 1994 | |
| 23/02/9423 February 1994 | REGISTERED OFFICE CHANGED ON 23/02/94 FROM: MINSTER HOUSE 8 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2BQ |
| 23/02/9423 February 1994 | |
| 02/11/932 November 1993 | Full accounts made up to 1992-12-31 |
| 02/11/932 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 02/11/932 November 1993 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
| 02/11/932 November 1993 | |
| 28/10/9328 October 1993 | COMPANY NAME CHANGED SIMON BATES LIMITED CERTIFICATE ISSUED ON 29/10/93 |
| 28/10/9328 October 1993 | Certificate of change of name |
| 28/10/9328 October 1993 | Certificate of change of name |
| 03/02/933 February 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 03/02/933 February 1993 | Full accounts made up to 1991-12-31 |
| 27/07/9227 July 1992 | |
| 27/07/9227 July 1992 | REGISTERED OFFICE CHANGED ON 27/07/92 FROM: 78 HATTON GARDEN LONDON EC1N 8JA |
| 15/07/9215 July 1992 | AUDITOR'S RESIGNATION |
| 15/07/9215 July 1992 | Auditor's resignation |
| 06/05/926 May 1992 | Auditor's resignation |
| 06/05/926 May 1992 | AUDITOR'S RESIGNATION |
| 20/12/9120 December 1991 | |
| 20/12/9120 December 1991 | RETURN MADE UP TO 19/12/91; NO CHANGE OF MEMBERS |
| 16/12/9116 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/12/9116 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 16/12/9116 December 1991 | Full accounts made up to 1989-12-31 |
| 31/01/9131 January 1991 | RETURN MADE UP TO 29/12/90; NO CHANGE OF MEMBERS |
| 31/01/9131 January 1991 | |
| 27/04/9027 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 27/04/9027 April 1990 | Full accounts made up to 1988-12-31 |
| 07/02/907 February 1990 | |
| 07/02/907 February 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 03/07/893 July 1989 | |
| 03/07/893 July 1989 | REGISTERED OFFICE CHANGED ON 03/07/89 FROM: CLAREVILLE HOUSE 26-27 OXENDON STREET LONDON SW1Y 4EL |
| 12/06/8912 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 12/06/8912 June 1989 | |
| 03/05/893 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 03/05/893 May 1989 | Full accounts made up to 1987-12-31 |
| 12/07/8812 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 12/07/8812 July 1988 | Full accounts made up to 1986-12-31 |
| 11/05/8811 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 11/05/8811 May 1988 | |
| 23/08/8723 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 23/08/8723 August 1987 | Full accounts made up to 1985-12-31 |
| 27/03/8727 March 1987 | |
| 27/03/8727 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 01/01/871 January 1987 | |
| 19/12/8619 December 1986 | |
| 19/12/8619 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/8619 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/8610 September 1986 | REGISTERED OFFICE CHANGED ON 10/09/86 FROM: DORLAND HOUSE 18-20 REGENT STREET LONDON SW1Y 4PY |
| 10/09/8610 September 1986 | |
| 15/07/8615 July 1986 | Full accounts made up to 1984-12-31 |
| 15/07/8615 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 05/09/785 September 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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