BILBATE LIMITED
Company number 03133874 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2014 | STRUCK OFF AND DISSOLVED | View document |
| 22 Feb 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 14 Jan 2014 | FIRST GAZETTE | View document |
| 3 Jan 2013 | Annual return made up to 4 December 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 19 Jan 2012 | Annual return made up to 4 December 2011 with full list of shareholders | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 29 Sep 2011 | REGISTERED OFFICE CHANGED ON 29/09/2011 FROM 38 HACKWOOD ROAD HIGH MARCH INDUSTRIAL ESTATE DAVENTRY NORTHAMPTONSHIRE NN11 4ES UNITED KINGDOM | View document |
| 9 Dec 2010 | Annual return made up to 4 December 2010 with full list of shareholders | View document |
| 29 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 11 Jan 2010 | Annual return made up to 4 December 2009 with full list of shareholders | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM THOMAS DENNIS BATES / 04/12/2009 | View document |
| 31 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 16 Jun 2009 | REGISTERED OFFICE CHANGED ON 16/06/09 FROM: 24 HIGH MARCH DAVENTRY NORTHAMPTONSHIRE NN11 4HB | View document |
| 11 Dec 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | View document |
| 18 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 4 Dec 2007 | SECRETARY RESIGNED | View document |
| 4 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Dec 2007 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS | View document |
| 30 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 26 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 9 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 9 Jul 2007 | SECRETARY RESIGNED | View document |
| 27 Jan 2007 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS | View document |
| 22 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 30 Mar 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS | View document |
| 9 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 2 Feb 2005 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS | View document |
| 29 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 30 Dec 2003 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS | View document |
| 16 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 7 Dec 2002 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS | View document |
| 20 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 25 Feb 2002 | REGISTERED OFFICE CHANGED ON 25/02/02 FROM: 9 LOW MARCH INDUSTRIAL ESTATE LOW MARCH DAVENTRY NORTHAMPTONSHIRE NN11 4SD | View document |
| 14 Dec 2001 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS | View document |
| 29 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 21 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 9 Mar 2001 | REGISTERED OFFICE CHANGED ON 09/03/01 FROM: PHILLIPS HOUSE STATION ROAD HOOK HAMPSHIRE RG27 9HD | View document |
| 6 Mar 2001 | DIRECTOR RESIGNED | View document |
| 6 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Dec 2000 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS | View document |
| 10 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 7 Dec 1999 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 22 Apr 1999 | REGISTERED OFFICE CHANGED ON 22/04/99 FROM: GREENWOOD HOUSE 4/7 SALISBURY COURT LONDON EC4Y 8BT | View document |
| 26 Jan 1999 | RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS | View document |
| 12 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 11 Jan 1998 | RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS | View document |
| 26 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 27 Dec 1996 | � NC 1000/10000 04/12/ | View document |
| 27 Dec 1996 | NC INC ALREADY ADJUSTED 04/12/96 | View document |
| 27 Dec 1996 | RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS | View document |
| 1 May 1996 | REGISTERED OFFICE CHANGED ON 01/05/96 FROM: WATERMAN HOUSE 101-107 CHERTSEY ROAD WOKING SURREY GU21 1LJ | View document |
| 28 Feb 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 1996 | COMPANY NAME CHANGED KINDMINT LIMITED CERTIFICATE ISSUED ON 18/01/96 | View document |
| 19 Dec 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Dec 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Dec 1995 | REGISTERED OFFICE CHANGED ON 11/12/95 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 4 Dec 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |