HOUSE OF BATTERIES LIMITED


Registered number: 04112234
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Name: HOUSE OF BATTERIES LIMITED
HOUSE OF BATTERIES LTD
Address: PARK VIEW HOUSE, 58 THE ROPEWALK, NOTTINGHAM, NG1 5DW
Incorporation Date: 2000-11-22

Company status: Dissolved


Company Documents

date name form type
2022-05-03 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2022-08-03 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-06-14 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/05/2021:LIQ. CASE NO.1 LIQ03
2020-06-30 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/05/2020:LIQ. CASE NO.1 LIQ03
2019-05-23 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2019-05-23 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2019-03-05 FIRST GAZETTE GAZ1
2019-04-11 REGISTERED OFFICE CHANGED ON 11/04/2019 FROM103A MAIN STREETBALDERTONNEWARKNOTTINGHAMSHIRENG24 3NN AD01
2019-05-23 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-11-13 CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES CS01
2017-12-22 31/03/17 TOTAL EXEMPTION FULL AA
2017-11-13 CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES CS01
2016-10-28 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MICHAEL KAVANAGH / 19/08/2016 CH01
2016-09-30 31/03/16 TOTAL EXEMPTION SMALL AA
2016-11-21 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES CS01
2015-12-16 12/11/15 FULL LIST AR01
2015-12-21 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-11 12/11/14 FULL LIST AR01
2014-09-16 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-24 31/03/13 TOTAL EXEMPTION SMALL AA
2013-11-15 12/11/13 FULL LIST AR01
2012-12-28 31/03/12 TOTAL EXEMPTION SMALL AA
2012-10-18 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2012-11-29 12/11/12 FULL LIST AR01
2012-11-27 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2011-12-14 12/11/11 FULL LIST AR01
2011-12-23 31/03/11 TOTAL EXEMPTION SMALL AA
2010-01-29 12/11/09 FULL LIST AR01
2010-12-15 12/11/10 FULL LIST AR01
2010-01-24 31/03/09 TOTAL EXEMPTION SMALL AA
2010-01-29 DIRECTOR'S CHANGE OF PARTICULARS / GARY MICHAEL KAVANAGH / 06/02/2007 CH01
2010-12-28 31/03/10 TOTAL EXEMPTION SMALL AA
2009-01-19 31/03/08 TOTAL EXEMPTION SMALL AA
2008-02-18 RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS 363a
2008-12-08 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS 363a
2008-01-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-02-06 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS 363a
2007-01-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-11-21 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS 363a
2005-10-27 DIRECTOR'S PARTICULARS CHANGED 288c
2005-12-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-09-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-12-03 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS 363s
2004-11-25 REGISTERED OFFICE CHANGED ON 25/11/04 FROM:UNIT 3 THE OLD MALTINGSGEORGE STREETNEWARKNOTTINGHAMSHIRE NG24 1LU 287
2004-09-17 ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/03/04 225
2003-11-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-11-19 RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS 363s
2002-12-17 NC INC ALREADY ADJUSTED06/12/02 123
2002-12-17 RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS 363s
2002-12-17 AD 06/12/02---------£ SI 4@1=4£ IC 2/6 88(2)R
2002-12-17 £ NC 100/10406/12/02 RES04
2002-12-17 VARYING SHARE RIGHTS AND NAMES RES12
2002-01-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-01-02 PARTICULARS OF MORTGAGE/CHARGE 395
2001-11-21 RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS 363s
2001-11-23 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2001-11-23 NEW SECRETARY APPOINTED 288a
2001-11-05 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 225
2000-12-21 NEW DIRECTOR APPOINTED 288a
2000-12-21 NEW DIRECTOR APPOINTED 288a

Last update: 2022-08-29 05:18:03