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