BATES OF ASH LIMITED



Company Documents

DateDescription
15/02/1115 February 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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02/11/102 November 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/10/1028 October 2010 Annual return made up to 28 October 2010 with full list of shareholders

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21/10/1021 October 2010 APPLICATION FOR STRIKING-OFF

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31/07/1031 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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29/04/1029 April 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID CRIBBIN

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN GIBLIN / 01/10/2009

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN GIBLIN / 01/10/2009

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01/12/091 December 2009 Annual return made up to 29 October 2009 with full list of shareholders

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31/07/0931 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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03/02/093 February 2009 SECRETARY APPOINTED MR DAVID SOUTER MURRAY

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03/02/093 February 2009 APPOINTMENT TERMINATED SECRETARY IAIN SLATER

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12/11/0812 November 2008 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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24/06/0824 June 2008 CURREXT FROM 30/06/2008 TO 31/07/2008

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09/11/079 November 2007 RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS

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30/06/0730 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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08/12/068 December 2006 NEW SECRETARY APPOINTED

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08/12/068 December 2006 SECRETARY RESIGNED

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13/11/0613 November 2006 RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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20/01/0620 January 2006 RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS

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15/12/0515 December 2005 NEW SECRETARY APPOINTED

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15/12/0515 December 2005 SECRETARY RESIGNED

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30/06/0530 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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30/12/0430 December 2004 RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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29/01/0429 January 2004 ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/06/04

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29/01/0429 January 2004

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20/01/0420 January 2004 REGISTERED OFFICE CHANGED ON 20/01/04 FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG

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20/01/0420 January 2004

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20/01/0420 January 2004 NEW DIRECTOR APPOINTED

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20/01/0420 January 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/01/0420 January 2004 DIRECTOR RESIGNED

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20/01/0420 January 2004 SECRETARY RESIGNED

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15/01/0415 January 2004 COMPANY NAME CHANGED OVAL (1913) LIMITED CERTIFICATE ISSUED ON 15/01/04

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29/10/0329 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/10/0329 October 2003 Incorporation

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