MRS. C. BATES LIMITED

Company Documents

DateDescription
13/09/1913 September 2019 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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13/06/1913 June 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1

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15/11/1815 November 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/09/2018:LIQ. CASE NO.1

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02/10/172 October 2017 SPECIAL RESOLUTION TO WIND UP

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02/10/172 October 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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02/10/172 October 2017 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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14/09/1714 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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07/09/177 September 2017 REGISTERED OFFICE CHANGED ON 07/09/2017 FROM C/O BRAY ACCOUNTANTS 21 ANGEL HILL TIVERTON DEVON EX16 6PE

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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04/01/164 January 2016 Annual return made up to 19 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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04/03/154 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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19/12/1419 December 2014 Annual return made up to 19 December 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/12/1327 December 2013 Annual return made up to 19 December 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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20/12/1220 December 2012 Annual return made up to 19 December 2012 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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24/05/1224 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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01/02/121 February 2012 Annual return made up to 19 December 2011 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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26/02/1126 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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18/02/1118 February 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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19/01/1119 January 2011 REGISTERED OFFICE CHANGED ON 19/01/2011 FROM C/O IAN BRAY ACCOUNTS 21 ANGEL HILL TIVERTON DEVON EX16 6PE

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19/01/1119 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN JOAN BATES / 19/12/2010

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19/01/1119 January 2011 Annual return made up to 19 December 2010 with full list of shareholders

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19/01/1119 January 2011 SECRETARY'S CHANGE OF PARTICULARS / NICOLA BATES / 19/12/2010

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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10/02/1010 February 2010 Annual return made up to 19 December 2009 with full list of shareholders

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28/10/0928 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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19/01/0919 January 2009 RETURN MADE UP TO 19/12/08; NO CHANGE OF MEMBERS

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11/08/0811 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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10/03/0810 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN BATES / 17/12/2007

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10/03/0810 March 2008 RETURN MADE UP TO 19/12/07; NO CHANGE OF MEMBERS

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29/10/0729 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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27/06/0727 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/01/0719 January 2007 SECRETARY'S PARTICULARS CHANGED

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16/01/0716 January 2007 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS

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04/11/064 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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28/12/0528 December 2005 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS

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10/12/0510 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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09/12/059 December 2005 NEW SECRETARY APPOINTED

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09/12/059 December 2005 SECRETARY RESIGNED

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23/09/0523 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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05/01/055 January 2005 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS

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30/10/0430 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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10/09/0410 September 2004 REGISTERED OFFICE CHANGED ON 10/09/04 FROM: 139 ST MARYCHURCH ROAD TORQUAY DEVON TQ1 3HW

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10/03/0410 March 2004 RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS

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25/02/0425 February 2004 NEW SECRETARY APPOINTED

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01/11/031 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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10/02/0310 February 2003 RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS

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31/10/0231 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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28/03/0228 March 2002 RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS

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22/03/0222 March 2002 £ IC 100/50 24/08/01 £ SR 50@1=50

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23/10/0123 October 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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18/10/0118 October 2001 REGISTERED OFFICE CHANGED ON 18/10/01 FROM: 2 JARDINE HOUSE THE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3EX

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18/10/0118 October 2001 SECRETARY RESIGNED

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18/10/0118 October 2001 DIRECTOR RESIGNED

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18/10/0118 October 2001 NEW SECRETARY APPOINTED

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16/10/0116 October 2001 COMPANY NAME CHANGED FORTY SOMETHING LIMITED CERTIFICATE ISSUED ON 16/10/01

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07/08/017 August 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/05/0124 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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29/01/0129 January 2001 RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS

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18/10/0018 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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26/01/0026 January 2000 RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS

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24/09/9924 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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04/01/994 January 1999 RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS

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22/07/9822 July 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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14/01/9814 January 1998 RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS

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30/10/9730 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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30/12/9630 December 1996 RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS

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01/11/961 November 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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01/02/961 February 1996 DIRECTOR'S PARTICULARS CHANGED

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01/02/961 February 1996 SECRETARY'S PARTICULARS CHANGED

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01/02/961 February 1996 RETURN MADE UP TO 19/12/95; NO CHANGE OF MEMBERS

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23/03/9523 March 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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28/02/9528 February 1995

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28/02/9528 February 1995 PARTICULARS OF MORTGAGE/CHARGE

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22/02/9522 February 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/02/9522 February 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/02/9522 February 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/02/9522 February 1995

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22/02/9522 February 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/02/9522 February 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/955 January 1995

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05/01/955 January 1995 RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS

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11/10/9411 October 1994 Full accounts made up to 1993-12-31

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11/10/9411 October 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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02/03/942 March 1994 RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS

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02/03/942 March 1994

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23/02/9423 February 1994 REGISTERED OFFICE CHANGED ON 23/02/94 FROM: MINSTER HOUSE 8 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2BQ

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23/02/9423 February 1994

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02/11/932 November 1993 Full accounts made up to 1992-12-31

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02/11/932 November 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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02/11/932 November 1993 RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS

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02/11/932 November 1993

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28/10/9328 October 1993 COMPANY NAME CHANGED SIMON BATES LIMITED CERTIFICATE ISSUED ON 29/10/93

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28/10/9328 October 1993 Certificate of change of name

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28/10/9328 October 1993 Certificate of change of name

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03/02/933 February 1993 FULL ACCOUNTS MADE UP TO 31/12/91

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03/02/933 February 1993 Full accounts made up to 1991-12-31

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27/07/9227 July 1992

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27/07/9227 July 1992 REGISTERED OFFICE CHANGED ON 27/07/92 FROM: 78 HATTON GARDEN LONDON EC1N 8JA

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15/07/9215 July 1992 AUDITOR'S RESIGNATION

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15/07/9215 July 1992 Auditor's resignation

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06/05/926 May 1992 Auditor's resignation

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06/05/926 May 1992 AUDITOR'S RESIGNATION

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20/12/9120 December 1991

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20/12/9120 December 1991 RETURN MADE UP TO 19/12/91; NO CHANGE OF MEMBERS

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16/12/9116 December 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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16/12/9116 December 1991 FULL ACCOUNTS MADE UP TO 31/12/89

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16/12/9116 December 1991 Full accounts made up to 1989-12-31

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31/01/9131 January 1991 RETURN MADE UP TO 29/12/90; NO CHANGE OF MEMBERS

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31/01/9131 January 1991

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27/04/9027 April 1990 FULL ACCOUNTS MADE UP TO 31/12/88

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27/04/9027 April 1990 Full accounts made up to 1988-12-31

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07/02/907 February 1990

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07/02/907 February 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

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03/07/893 July 1989

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03/07/893 July 1989 REGISTERED OFFICE CHANGED ON 03/07/89 FROM: CLAREVILLE HOUSE 26-27 OXENDON STREET LONDON SW1Y 4EL

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12/06/8912 June 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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12/06/8912 June 1989

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03/05/893 May 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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03/05/893 May 1989 Full accounts made up to 1987-12-31

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12/07/8812 July 1988 FULL ACCOUNTS MADE UP TO 31/12/86

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12/07/8812 July 1988 Full accounts made up to 1986-12-31

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11/05/8811 May 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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11/05/8811 May 1988

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23/08/8723 August 1987 FULL ACCOUNTS MADE UP TO 31/12/85

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23/08/8723 August 1987 Full accounts made up to 1985-12-31

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27/03/8727 March 1987

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27/03/8727 March 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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01/01/871 January 1987

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19/12/8619 December 1986

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19/12/8619 December 1986 PARTICULARS OF MORTGAGE/CHARGE

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19/12/8619 December 1986 PARTICULARS OF MORTGAGE/CHARGE

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10/09/8610 September 1986 REGISTERED OFFICE CHANGED ON 10/09/86 FROM: DORLAND HOUSE 18-20 REGENT STREET LONDON SW1Y 4PY

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10/09/8610 September 1986

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15/07/8615 July 1986 Full accounts made up to 1984-12-31

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15/07/8615 July 1986 FULL ACCOUNTS MADE UP TO 31/12/84

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05/09/785 September 1978 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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