J.B.BATTYE & CO. LIMITED

Company Documents

DateDescription
15/01/1315 January 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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06/10/126 October 2012 VOLUNTARY STRIKE OFF SUSPENDED

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11/09/1211 September 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/08/1229 August 2012 APPLICATION FOR STRIKING-OFF

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26/07/1226 July 2012 Annual return made up to 30 May 2012 with full list of shareholders

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13/03/1213 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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17/11/1117 November 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMS

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07/11/117 November 2011 DIRECTOR APPOINTED PETER JAN PATRIK VALENTIN GYLLENHAMMAR

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02/06/112 June 2011 Annual return made up to 30 May 2011 with full list of shareholders

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16/01/1116 January 2011 CURREXT FROM 31/03/2011 TO 30/06/2011

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25/11/1025 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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07/10/107 October 2010 SECRETARY APPOINTED MISS KATHRYN ANNE DAVENPORT

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06/10/106 October 2010 APPOINTMENT TERMINATED, SECRETARY ANDREW WEATHERSTONE

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06/10/106 October 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW WEATHERSTONE

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23/06/1023 June 2010 Annual return made up to 30 May 2010 with full list of shareholders

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27/01/1027 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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02/07/092 July 2009 LOCATION OF REGISTER OF MEMBERS

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02/07/092 July 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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08/01/098 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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05/12/085 December 2008 REGISTERED OFFICE CHANGED ON 05/12/2008 FROM
CHAPELTHORPE HALL
CHURCH LANE, CHAPELTHORPE
WAKEFIELD
WEST YORKSHIRE
WF4 3JB

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27/06/0827 June 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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10/01/0810 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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11/09/0711 September 2007 DIRECTOR RESIGNED

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11/09/0711 September 2007 NEW DIRECTOR APPOINTED

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17/07/0717 July 2007 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS

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02/11/062 November 2006 NEW SECRETARY APPOINTED

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02/11/062 November 2006 SECRETARY RESIGNED

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16/08/0616 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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23/06/0623 June 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS

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02/12/052 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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30/06/0530 June 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS

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07/10/047 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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23/06/0423 June 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS

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24/12/0324 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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13/08/0313 August 2003 DIRECTOR'S PARTICULARS CHANGED

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30/06/0330 June 2003 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS

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16/01/0316 January 2003 DIRECTOR RESIGNED

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16/01/0316 January 2003 NEW DIRECTOR APPOINTED

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09/08/029 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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25/06/0225 June 2002 RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS

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16/10/0116 October 2001 DIRECTOR RESIGNED

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16/10/0116 October 2001 NEW SECRETARY APPOINTED

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16/10/0116 October 2001 SECRETARY RESIGNED

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16/10/0116 October 2001 DIRECTOR'S PARTICULARS CHANGED

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10/10/0110 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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20/06/0120 June 2001 RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS

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02/10/002 October 2000 NEW SECRETARY APPOINTED

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28/09/0028 September 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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25/09/0025 September 2000 SECRETARY RESIGNED

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22/06/0022 June 2000 RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS

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29/01/0029 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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02/07/992 July 1999 S366A DISP HOLDING AGM 30/04/99

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30/06/9930 June 1999 REGISTERED OFFICE CHANGED ON 30/06/99 FROM:
CLIFTON MILLS
PO BOX 15
BRIGHOUSE
WEST YORKSHIRE HD6 4ET

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30/06/9930 June 1999 RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS

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24/02/9924 February 1999 DIRECTOR RESIGNED

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27/10/9827 October 1998 AUDITOR'S RESIGNATION

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06/10/986 October 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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02/06/982 June 1998 RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS

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29/04/9829 April 1998 REGISTERED OFFICE CHANGED ON 29/04/98 FROM:
FLUSH MILLS
WESTGATE
HECKMONDWIKE
WEST YORKSHIRE WF16 0EN

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14/04/9814 April 1998 NEW DIRECTOR APPOINTED

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14/04/9814 April 1998 NEW DIRECTOR APPOINTED

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08/01/988 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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24/06/9724 June 1997 RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS

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30/01/9730 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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30/01/9730 January 1997 NEW DIRECTOR APPOINTED

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09/01/979 January 1997 DIRECTOR RESIGNED

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19/12/9619 December 1996 DIRECTOR RESIGNED

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19/12/9619 December 1996 SECRETARY RESIGNED

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19/12/9619 December 1996 NEW SECRETARY APPOINTED

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21/06/9621 June 1996 RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS

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09/01/969 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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09/06/959 June 1995 RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS

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03/01/953 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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13/06/9413 June 1994 RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS

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21/01/9421 January 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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16/06/9316 June 1993 RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS

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06/01/936 January 1993 SECRETARY'S PARTICULARS CHANGED

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06/01/936 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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05/07/925 July 1992 RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS

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31/01/9231 January 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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30/10/9130 October 1991 SECRETARY RESIGNED

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30/10/9130 October 1991 NEW SECRETARY APPOINTED

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26/07/9126 July 1991 DIRECTOR RESIGNED

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26/07/9126 July 1991 DIRECTOR RESIGNED

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26/07/9126 July 1991 DIRECTOR RESIGNED

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04/07/914 July 1991 RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS

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04/07/914 July 1991 REGISTERED OFFICE CHANGED ON 04/07/91

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14/02/9114 February 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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02/11/902 November 1990 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/09/904 September 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/06/9011 June 1990 RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS

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30/01/9030 January 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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15/08/8915 August 1989 RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS

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05/06/895 June 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/03/899 March 1989 RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS

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04/03/894 March 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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04/01/894 January 1989 NEW DIRECTOR APPOINTED

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16/02/8816 February 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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16/02/8816 February 1988 RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS

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07/01/887 January 1988 NEW DIRECTOR APPOINTED

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10/09/8710 September 1987 NEW DIRECTOR APPOINTED

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04/03/874 March 1987 RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS

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04/03/874 March 1987 DIRECTOR'S PARTICULARS CHANGED

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13/02/8713 February 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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