BATES COMMUNICATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/06/1114 June 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/03/111 March 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/02/1121 February 2011 | APPLICATION FOR STRIKING-OFF |
| 18/01/1118 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 05/10/105 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 06/04/106 April 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 23/10/0923 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL RICHARDSON |
| 22/10/0822 October 2008 | DIRECTOR APPOINTED PAUL DELANEY |
| 02/04/082 April 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0623 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0628 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 28/04/0628 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 30/03/0630 March 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | NEW SECRETARY APPOINTED |
| 09/12/059 December 2005 | SECRETARY RESIGNED |
| 18/05/0518 May 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | DIRECTOR RESIGNED |
| 15/04/0415 April 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 10/12/0310 December 2003 | REGISTERED OFFICE CHANGED ON 10/12/03 FROM: 1-5 MIDFORD PLACE LONDON W1T 5BH |
| 12/11/0312 November 2003 | NEW SECRETARY APPOINTED |
| 06/11/036 November 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/11/036 November 2003 | NEW DIRECTOR APPOINTED |
| 06/11/036 November 2003 | DIRECTOR RESIGNED |
| 14/10/0314 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 29/09/0329 September 2003 | DIRECTOR RESIGNED |
| 13/07/0313 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 18/04/0318 April 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | REGISTERED OFFICE CHANGED ON 23/01/03 FROM: 121-141 WESTBOURNE TERRACE LONDON W2 6JR |
| 24/09/0224 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 29/07/0229 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/05/0221 May 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 17/05/0217 May 2002 | DIRECTOR RESIGNED |
| 05/04/025 April 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 23/02/0223 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0223 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/0131 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0127 April 2001 | DIRECTOR RESIGNED |
| 11/04/0111 April 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/08/001 August 2000 | NEW DIRECTOR APPOINTED |
| 13/04/0013 April 2000 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | DIRECTOR RESIGNED |
| 21/02/0021 February 2000 | NEW DIRECTOR APPOINTED |
| 17/12/9917 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/10/9911 October 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/04/9916 April 1999 | RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS |
| 10/07/9810 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/06/9825 June 1998 | NEW DIRECTOR APPOINTED |
| 25/06/9825 June 1998 | DIRECTOR RESIGNED |
| 25/06/9825 June 1998 | NEW DIRECTOR APPOINTED |
| 25/06/9825 June 1998 | DIRECTOR RESIGNED |
| 27/05/9827 May 1998 | RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS |
| 27/05/9827 May 1998 | LOCATION OF REGISTER OF MEMBERS |
| 08/04/988 April 1998 | SECRETARY RESIGNED |
| 08/04/988 April 1998 | NEW SECRETARY APPOINTED |
| 15/01/9815 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/9724 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9730 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/07/9714 July 1997 | SECRETARY'S PARTICULARS CHANGED |
| 06/05/976 May 1997 | NEW DIRECTOR APPOINTED |
| 28/04/9728 April 1997 | RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS |
| 22/04/9722 April 1997 | DIRECTOR RESIGNED |
| 22/04/9722 April 1997 | DIRECTOR RESIGNED |
| 22/04/9722 April 1997 | NEW DIRECTOR APPOINTED |
| 23/10/9623 October 1996 | AUDITOR'S RESIGNATION |
| 21/08/9621 August 1996 |
| 21/08/9621 August 1996 | SECRETARY RESIGNED |
| 21/08/9621 August 1996 | NEW SECRETARY APPOINTED |
| 11/07/9611 July 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/07/9611 July 1996 | NEW SECRETARY APPOINTED |
| 11/07/9611 July 1996 | |
| 07/07/967 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/05/966 May 1996 | RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS |
| 22/03/9622 March 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/03/96 |
| 22/03/9622 March 1996 | ALTER MEM AND ARTS 08/03/96 |
| 22/03/9622 March 1996 | NC INC ALREADY ADJUSTED 08/03/96 |
| 22/03/9622 March 1996 | £ NC 10000/10527 08/03/96 |
| 18/12/9518 December 1995 | SECRETARY'S PARTICULARS CHANGED |
| 11/08/9511 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/04/9521 April 1995 | RETURN MADE UP TO 27/03/95; FULL LIST OF MEMBERS |
| 10/04/9510 April 1995 | |
| 10/04/9510 April 1995 | NEW DIRECTOR APPOINTED |
| 04/08/944 August 1994 | COMPANY NAME CHANGED BATES DIRECT COMMUNICATIONS LIMI TED CERTIFICATE ISSUED ON 05/08/94 |
| 30/06/9430 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/06/9427 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/05/949 May 1994 | DIRECTOR RESIGNED |
| 22/04/9422 April 1994 | RETURN MADE UP TO 27/03/94; FULL LIST OF MEMBERS |
| 22/04/9422 April 1994 | |
| 29/03/9429 March 1994 | DIRECTOR RESIGNED |
| 22/02/9422 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/09/939 September 1993 | SECRETARY'S PARTICULARS CHANGED |
| 22/07/9322 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/07/9322 July 1993 | |
| 22/07/9322 July 1993 | |
| 22/07/9322 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/07/9322 July 1993 | |
| 22/07/9322 July 1993 | DIRECTOR RESIGNED |
| 07/07/937 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 30/06/9330 June 1993 | COMPANY NAME CHANGED DORLAND BUSINESS COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 01/07/93 |
| 04/05/934 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/936 April 1993 | |
| 06/04/936 April 1993 | RETURN MADE UP TO 27/03/93; FULL LIST OF MEMBERS |
| 23/02/9323 February 1993 | NEW DIRECTOR APPOINTED |
| 23/02/9323 February 1993 | |
| 22/10/9222 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/04/9214 April 1992 | RETURN MADE UP TO 27/03/92; NO CHANGE OF MEMBERS |
| 14/04/9214 April 1992 | |
| 09/04/929 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/04/929 April 1992 | |
| 25/03/9225 March 1992 | |
| 25/03/9225 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/03/9219 March 1992 | S386 DISP APP AUDS 31/12/91 |
| 09/09/919 September 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 25/07/9125 July 1991 | NEW DIRECTOR APPOINTED |
| 25/07/9125 July 1991 | |
| 19/07/9119 July 1991 | LOCATION OF REGISTER OF MEMBERS |
| 19/07/9119 July 1991 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 16/07/9116 July 1991 | |
| 16/07/9116 July 1991 | RETURN MADE UP TO 27/03/91; FULL LIST OF MEMBERS |
| 12/07/9112 July 1991 | DIRECTOR RESIGNED |
| 26/04/9126 April 1991 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 22/01/9122 January 1991 | NEW DIRECTOR APPOINTED |
| 22/01/9122 January 1991 | NEW DIRECTOR APPOINTED |
| 16/11/9016 November 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/9016 November 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/907 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/905 September 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/906 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/9025 July 1990 | RETURN MADE UP TO 27/03/90; FULL LIST OF MEMBERS |
| 19/07/9019 July 1990 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 19/10/8919 October 1989 | RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS |
| 19/10/8919 October 1989 | DIRECTOR RESIGNED |
| 09/10/899 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/09/8929 September 1989 | SECRETARY'S PARTICULARS CHANGED |
| 04/07/894 July 1989 | LOCATION OF REGISTER OF MEMBERS |
| 27/04/8927 April 1989 | REGISTERED OFFICE CHANGED ON 27/04/89 FROM: BRIDGE HOUSE 63/65 NORTH WHARF ROAD PADDINGTON LONDON W2 1JX |
| 25/04/8925 April 1989 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 18/04/8918 April 1989 | RETURN MADE UP TO 23/03/88; FULL LIST OF MEMBERS |
| 23/08/8823 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/08/8817 August 1988 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 17/08/8817 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/08/8721 August 1987 | RETURN MADE UP TO 17/03/87; FULL LIST OF MEMBERS |
| 18/02/8718 February 1987 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 18/02/8718 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/01/8722 January 1987 | NEW DIRECTOR APPOINTED |
| 10/01/8710 January 1987 | NEW DIRECTOR APPOINTED |
| 28/10/8628 October 1986 | RETURN MADE UP TO 09/04/86; FULL LIST OF MEMBERS |
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