BATSON ENVIRONMENT AND LEISURE LIMITED
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Company Documents
| Date | Description |
|---|---|
| 12/03/1312 March 2013 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 25/06/1225 June 2012 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/05/2012:LIQ. CASE NO.1 |
| 22/11/1122 November 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 01/11/111 November 2011 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR ;- T A RASHID REPLACES A J SARGEANT 15/06/2010:LIQ. CASE NO.1 |
| 01/11/111 November 2011 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00009164,00009718 |
| 01/11/111 November 2011 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00009718,00009164,00009601 |
| 01/11/111 November 2011 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR ;- J D HEDGER REPLACES T A RACHID 30/09/2011:LIQ. CASE NO.1 |
| 07/09/117 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/07/1120 July 2011 | Annual return made up to 4 October 2010 with full list of shareholders |
| 08/06/118 June 2011 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/05/2011:LIQ. CASE NO.1 |
| 20/08/1020 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/08/1019 August 2010 | DIRECTOR APPOINTED MR STEPHEN BATSON |
| 16/07/1016 July 2010 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/05/2010:LIQ. CASE NO.1 |
| 16/07/1016 July 2010 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00009164 |
| 15/01/1015 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/11/0916 November 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE BATSON / 02/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MAY BATSON / 02/10/2009 |
| 16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN BATSON / 02/10/2009 |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/10/0623 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 23/10/0623 October 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 13/01/0613 January 2006 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 19/01/0519 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 18/05/0418 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0329 October 2003 | NEW SECRETARY APPOINTED |
| 29/10/0329 October 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS; AMEND |
| 29/10/0329 October 2003 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/10/0329 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0329 October 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | SECRETARY RESIGNED |
| 29/10/0329 October 2003 | SECRETARY RESIGNED |
| 29/10/0329 October 2003 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/10/0329 October 2003 | NEW DIRECTOR APPOINTED |
| 26/09/0326 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 25/07/0325 July 2003 | S80A AUTH TO ALLOT SEC 06/07/03 |
| 10/10/0210 October 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 01/08/021 August 2002 | DIRECTOR RESIGNED |
| 01/08/021 August 2002 | SECRETARY RESIGNED |
| 01/08/021 August 2002 | NEW SECRETARY APPOINTED |
| 28/11/0128 November 2001 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/03/02 |
| 14/11/0114 November 2001 | NEW DIRECTOR APPOINTED |
| 14/11/0114 November 2001 | REGISTERED OFFICE CHANGED ON 14/11/01 FROM: G OFFICE CHANGED 14/11/01 FERNWOOD HOUSE FERNWOOD ROAD NEWCASTLE UPON TYNE NE2 1TJ |
| 14/11/0114 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/11/015 November 2001 | DIRECTOR RESIGNED |
| 05/11/015 November 2001 | SECRETARY RESIGNED |
| 05/11/015 November 2001 | REGISTERED OFFICE CHANGED ON 05/11/01 FROM: G OFFICE CHANGED 05/11/01 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 04/10/014 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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