OLDHAM CROMPTON BATTERIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/05/1923 May 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 21/01/1921 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/01/1921 January 2019 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008101 |
| 31/08/1831 August 2018 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 22/08/1822 August 2018 | REGISTERED OFFICE CHANGED ON 22/08/2018 FROM FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BRISTOL BS1 6FL UNITED KINGDOM |
| 20/08/1820 August 2018 | SPECIAL RESOLUTION TO WIND UP |
| 20/08/1820 August 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/08/1820 August 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 21/12/1721 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 |
| 04/08/174 August 2017 | REGISTERED OFFICE CHANGED ON 04/08/2017 FROM 21 SAINT THOMAS STREET BRISTOL BS1 6JS |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 01/12/161 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 05/08/165 August 2016 | DIRECTOR APPOINTED ANTHONY HURT JOWETT |
| 05/08/165 August 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL BEYNON |
| 19/05/1619 May 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 04/12/154 December 2015 | DIRECTOR APPOINTED TODD M SECHRIST |
| 04/12/154 December 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ZUIDEMA |
| 12/06/1512 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 18/05/1518 May 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 27/06/1427 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 19/05/1419 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAINE |
| 11/04/1411 April 2014 | DIRECTOR APPOINTED PAUL BEYNON |
| 21/06/1321 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 21/05/1321 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND KUBIS |
| 20/11/1220 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEOFFREY MAINE / 20/11/2012 |
| 27/07/1227 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 18/05/1218 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 23/12/1123 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 20/07/1120 July 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 20/01/1120 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 19/05/1019 May 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 24/12/0924 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND KUBIS / 30/09/2007 |
| 14/01/0814 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 21/10/0521 October 2005 | DIRECTOR RESIGNED |
| 19/05/0519 May 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 23/05/0323 May 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 31/01/0331 January 2003 | NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 23/09/0223 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/07/0210 July 2002 | NEW DIRECTOR APPOINTED |
| 20/06/0220 June 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | NEW DIRECTOR APPOINTED |
| 11/04/0211 April 2002 | NEW DIRECTOR APPOINTED |
| 27/03/0227 March 2002 | DIRECTOR RESIGNED |
| 27/03/0227 March 2002 | SECRETARY RESIGNED |
| 27/03/0227 March 2002 | DIRECTOR RESIGNED |
| 27/03/0227 March 2002 | REGISTERED OFFICE CHANGED ON 27/03/02 FROM: INVENSYS HOUSE CARLISLE PLACE LONDON SW1P 1BX |
| 27/03/0227 March 2002 | NEW SECRETARY APPOINTED |
| 22/03/0222 March 2002 | DIRECTOR RESIGNED |
| 22/03/0222 March 2002 | DIRECTOR RESIGNED |
| 22/03/0222 March 2002 | DIRECTOR RESIGNED |
| 22/03/0222 March 2002 | DIRECTOR RESIGNED |
| 11/03/0211 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/0211 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/0211 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/0115 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 22/06/0122 June 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 26/04/0126 April 2001 | NEW DIRECTOR APPOINTED |
| 06/04/016 April 2001 | DIRECTOR RESIGNED |
| 05/02/015 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 19/06/0019 June 2000 | NEW DIRECTOR APPOINTED |
| 19/06/0019 June 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 24/12/9924 December 1999 | SECRETARY'S PARTICULARS CHANGED |
| 14/12/9914 December 1999 | REGISTERED OFFICE CHANGED ON 14/12/99 FROM: BTR HOUSE CARLISLE PLACE LONDON SW1P 1BX |
| 15/10/9915 October 1999 | DIRECTOR RESIGNED |
| 20/06/9920 June 1999 | RETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS |
| 09/06/999 June 1999 | DIRECTOR RESIGNED |
| 19/05/9919 May 1999 | DIRECTOR RESIGNED |
| 30/03/9930 March 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 15/03/9915 March 1999 | DIRECTOR RESIGNED |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/02/992 February 1999 | DIRECTOR RESIGNED |
| 01/06/981 June 1998 | RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS |
| 14/04/9814 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/9826 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/02/981 February 1998 | NEW DIRECTOR APPOINTED |
| 21/01/9821 January 1998 | DIRECTOR RESIGNED |
| 09/12/979 December 1997 | EXEMPTION FROM APPOINTING AUDITORS 30/10/97 |
| 12/09/9712 September 1997 | SECRETARY'S PARTICULARS CHANGED |
| 12/09/9712 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/9730 July 1997 | REGISTERED OFFICE CHANGED ON 30/07/97 FROM: SILVERTON HOUSE VINCENT SQUARE LONDON SW1P 2PL |
| 06/07/976 July 1997 | RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS |
| 07/11/967 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/05/9630 May 1996 | RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS |
| 08/12/958 December 1995 | NEW DIRECTOR APPOINTED |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 28/06/9528 June 1995 | RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS |
| 01/02/951 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9531 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9531 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/11/9411 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/9411 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/9414 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/06/9421 June 1994 | RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS |
| 19/12/9319 December 1993 | DIRECTOR RESIGNED |
| 19/12/9319 December 1993 | NEW DIRECTOR APPOINTED |
| 23/11/9323 November 1993 | NEW DIRECTOR APPOINTED |
| 03/11/933 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/08/9327 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/9314 June 1993 | NEW DIRECTOR APPOINTED |
| 14/06/9314 June 1993 | DIRECTOR RESIGNED |
| 02/06/932 June 1993 | RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS |
| 17/01/9317 January 1993 | NEW DIRECTOR APPOINTED |
| 17/01/9317 January 1993 | NEW DIRECTOR APPOINTED |
| 17/01/9317 January 1993 | NEW DIRECTOR APPOINTED |
| 17/01/9317 January 1993 | NEW DIRECTOR APPOINTED |
| 07/12/927 December 1992 | AUDITOR'S RESIGNATION |
| 28/10/9228 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/08/9218 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/08/9218 August 1992 | REGISTERED OFFICE CHANGED ON 18/08/92 FROM: EDWARD STREET DENTON MANCHESTER M34 3AT |
| 26/05/9226 May 1992 | RETURN MADE UP TO 18/05/92; FULL LIST OF MEMBERS |
| 30/04/9230 April 1992 | NEW DIRECTOR APPOINTED |
| 21/04/9221 April 1992 | NEW DIRECTOR APPOINTED |
| 31/03/9231 March 1992 | DIRECTOR RESIGNED |
| 31/03/9231 March 1992 | DIRECTOR RESIGNED |
| 14/10/9114 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 26/07/9126 July 1991 | RETURN MADE UP TO 18/05/91; NO CHANGE OF MEMBERS |
| 11/04/9111 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 02/01/912 January 1991 | 252,366A,386 17/12/90 |
| 24/09/9024 September 1990 | RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS |
| 15/05/9015 May 1990 | NEW SECRETARY APPOINTED |
| 15/05/9015 May 1990 | DIRECTOR RESIGNED |
| 15/05/9015 May 1990 | NEW DIRECTOR APPOINTED |
| 14/03/9014 March 1990 | DIRECTOR RESIGNED |
| 07/11/897 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 04/07/894 July 1989 | REGISTERED OFFICE CHANGED ON 04/07/89 FROM: ASHTON ROAD BREDBURY STOCKPORT SK6 2QN |
| 04/07/894 July 1989 | RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS |
| 13/06/8913 June 1989 | ADOPT MEM AND ARTS 160589 |
| 13/06/8913 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/06/8913 June 1989 | NEW DIRECTOR APPOINTED |
| 13/06/8913 June 1989 | DIRECTOR RESIGNED |
| 31/05/8931 May 1989 | DIRECTOR RESIGNED |
| 14/04/8914 April 1989 | DIRECTOR RESIGNED |
| 02/03/892 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/07/8819 July 1988 | RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS |
| 19/07/8819 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 18/05/8818 May 1988 | NEW DIRECTOR APPOINTED |
| 18/05/8818 May 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/8818 May 1988 | NEW DIRECTOR APPOINTED |
| 18/05/8818 May 1988 | NEW DIRECTOR APPOINTED |
| 10/02/8810 February 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/8711 December 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/8711 November 1987 | NEW DIRECTOR APPOINTED |
| 11/11/8711 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/10/8729 October 1987 | REGISTERED OFFICE CHANGED ON 29/10/87 FROM: NELSON ST, DENTON, MANCHESTER. |
| 29/09/8729 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 02/09/872 September 1987 | DIRECTOR RESIGNED |
| 15/08/8715 August 1987 | NEW DIRECTOR APPOINTED |
| 15/08/8715 August 1987 | DIRECTOR RESIGNED |
| 21/07/8721 July 1987 | RETURN MADE UP TO 26/05/87; FULL LIST OF MEMBERS |
| 09/07/879 July 1987 | 12/06/86 FULL LIST |
| 26/06/8726 June 1987 | COMPANY NAME CHANGED OLDHAM BATTERIES LIMITED CERTIFICATE ISSUED ON 26/06/87 |
| 15/07/8615 July 1986 | NEW DIRECTOR APPOINTED |
| 03/07/863 July 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/8625 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 17/06/8617 June 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/02/781 February 1978 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/02/78 |
| 26/02/6926 February 1969 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/02/69 |
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