| Name: |
M&A BATTIE ENGINEERING LIMITED
M&A BATTIE ENGINEERING LTD |
| Address: | OFFICE 2, TWEED HOUSE, PARK LANE, SWANLEY, KENT, BR8 8DT |
| Incorporation Date: | 2006-11-06 |
| date | name | form type |
| 2017-01-10 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2017-05-30 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-12-06 | FIRST GAZETTE | GAZ1 |
| 2015-10-23 | REGISTERED OFFICE CHANGED ON 23/10/2015 FROM36A GORDON ROADDARTFORDKENTDA1 2LQ | AD01 |
| 2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-14 | 06/11/15 FULL LIST | AR01 |
| 2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-08 | 06/11/14 FULL LIST | AR01 |
| 2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-10 | 06/11/13 FULL LIST | AR01 |
| 2013-12-10 | SECRETARY'S CHANGE OF PARTICULARS / MARK ALAN BATTIE / 01/11/2013 | CH03 |
| 2012-03-05 | 06/11/11 FULL LIST | AR01 |
| 2012-12-17 | 06/11/12 FULL LIST | AR01 |
| 2012-03-06 | FIRST GAZETTE | GAZ1 |
| 2012-03-07 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2012-09-30 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-30 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-29 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-08 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID WEEDON / 06/11/2010 | CH01 |
| 2010-11-08 | 06/11/10 FULL LIST | AR01 |
| 2010-11-08 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALAN BATTIE / 06/11/2010 | CH01 |
| 2009-10-24 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-19 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALAN BATTIE / 06/11/2009 | CH01 |
| 2009-11-19 | 06/11/09 FULL LIST | AR01 |
| 2009-11-19 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID WEEDON / 06/11/2009 | CH01 |
| 2008-09-02 | PREVEXT FROM 30/11/2007 TO 31/12/2007 | 225 |
| 2008-12-02 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-04 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-12-27 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | 363a |
| 2006-11-23 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2006-11-06 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-11-23 | NEW DIRECTOR APPOINTED | 288a |
| 2006-11-16 | DIRECTOR RESIGNED | 288b |
| 2006-11-16 | SECRETARY RESIGNED | 288b |
Last update: 2020-10-19 07:57:31