PAVILION BATTERIES LIMITED


Registered number: 01625732
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47990 - Other retail sale not in stores, stalls or markets -> STILLWELL & WHEATLEY LIMITED

Name: PAVILION BATTERIES LIMITED
STILLWELL & WHEATLEY LTD
Address: 68 SHIP STREET, BRIGHTON, EAST SUSSEX, BN1 1AE
Incorporation Date: 1982-03-30

Company status: Dissolved


Company Documents

date name form type
2018-01-24 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-01-30 DECLARATION OF SOLVENCY 4.70
2017-01-20 REGISTERED OFFICE CHANGED ON 20/01/2017 FROMCARLTON HOUSE 28/29 CARLTON TERRACEPORTSLADEBRIGHTONEAST SUSSEXBN41 1UR AD01
2017-10-24 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2017-01-30 SPECIAL RESOLUTION TO WIND UP LRESSP
2017-01-30 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-12-16 30/06/16 TOTAL EXEMPTION SMALL AA
2016-02-20 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2016-01-05 31/12/15 FULL LIST AR01
2016-01-05 30/06/15 TOTAL EXEMPTION SMALL AA
2016-02-24 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2016-02-20 COMPANY NAME CHANGED PAVILION BATTERIES LIMITEDCERTIFICATE ISSUED ON 20/02/16 CERTNM
2015-02-09 30/06/14 TOTAL EXEMPTION SMALL AA
2015-01-14 31/12/14 FULL LIST AR01
2014-01-09 30/06/13 TOTAL EXEMPTION SMALL AA
2014-02-03 31/12/13 FULL LIST AR01
2013-06-27 REGISTERED OFFICE CHANGED ON 27/06/2013 FROM30 NEW ROADBRIGHTONBN1 1BNUNITED KINGDOM AD01
2013-01-09 31/12/12 FULL LIST AR01
2012-01-09 31/12/11 FULL LIST AR01
2012-10-11 REGISTERED OFFICE CHANGED ON 11/10/2012 FROM92 PORTLAND ROADHOVEEAST SUSSEXBN3 5DN AD01
2012-01-20 30/06/11 TOTAL EXEMPTION SMALL AA
2012-11-21 30/06/12 TOTAL EXEMPTION SMALL AA
2011-01-05 DIRECTOR'S CHANGE OF PARTICULARS / ROGER TREVOR STILLWELL / 01/01/2010 CH01
2011-01-05 31/12/10 FULL LIST AR01
2010-01-06 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WHEATLEY / 30/11/2009 CH01
2010-01-06 31/12/09 FULL LIST AR01
2010-01-06 DIRECTOR'S CHANGE OF PARTICULARS / ROGER TREVOR STILLWELL / 30/11/2009 CH01
2010-12-16 30/06/10 TOTAL EXEMPTION SMALL AA
2009-01-06 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2009-11-05 30/06/09 TOTAL EXEMPTION SMALL AA
2008-01-17 RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS 363s
2008-10-17 30/06/08 TOTAL EXEMPTION SMALL AA
2007-01-23 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363s
2007-12-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 AA
2006-12-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-01-03 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363s
2006-06-23 REGISTERED OFFICE CHANGED ON 23/06/06 FROM:63 PORTLAND ROADHOVESUSSEXBN3 5DQ 287
2005-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2004-11-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2004-12-29 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2004-01-13 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2003-01-08 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2003-12-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 AA
2002-01-04 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s
2002-11-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 AA
2001-11-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 AA
2001-01-12 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS 363s
2000-01-11 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS 363s
2000-11-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 AA
1999-10-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 AA
1998-01-11 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS 363s
1998-11-10 NEW SECRETARY APPOINTED 288a
1998-12-30 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS 363s
1998-11-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 AA
1998-11-10 SECRETARY RESIGNED 288b
1997-11-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 AA
1996-01-15 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS 363s
1996-12-24 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS 363s
1996-05-13 PARTICULARS OF MORTGAGE/CHARGE 395
1996-10-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 AA

Last update: 2020-09-23 09:51:44