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Bates In London Limited

Documents

Total Documents73
Total Pages316

Filing History

30 April 2008Final Gazette dissolved via voluntary strike-off
20 November 2007First Gazette notice for voluntary strike-off
5 October 2007Application for striking-off
27 September 2007New director appointed
27 September 2007Director resigned
27 September 2007Director resigned
27 September 2007Director resigned
1 March 2007Return made up to 06/02/07; full list of members
5 February 2007Director's particulars changed
4 November 2006Full accounts made up to 31 December 2005
13 February 2006Return made up to 06/02/06; full list of members
14 November 2005New director appointed
9 November 2005Full accounts made up to 31 December 2004
20 October 2005Director resigned
16 February 2005Return made up to 06/02/05; full list of members
2 November 2004Full accounts made up to 31 December 2003
22 September 2004New secretary appointed
22 September 2004New director appointed
22 September 2004Secretary resigned
3 March 2004Return made up to 06/02/04; full list of members
4 December 2003Director resigned
4 December 2003New director appointed
4 December 2003New secretary appointed
4 December 2003Secretary resigned
4 December 2003New secretary appointed
4 November 2003Full accounts made up to 31 December 2002
19 August 2003Declaration of satisfaction of mortgage/charge
27 June 2003Full accounts made up to 31 December 2001
6 May 2003Director resigned
4 May 2003New director appointed
24 February 2003Return made up to 06/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
18 October 2002Resolutions
  • ELRES ‐ Elective resolution
29 May 2002Director resigned
12 February 2002Return made up to 06/02/02; full list of members
12 February 2002Director resigned
12 February 2002New director appointed
24 January 2002Director resigned
24 January 2002New director appointed
16 October 2001Declaration of satisfaction of mortgage/charge
20 September 2001Director resigned
20 September 2001Registered office changed on 20/09/01 from: bates motor group LTD spital road maldon essex CM9 6DU
20 September 2001Director resigned
20 September 2001New director appointed
20 September 2001Director resigned
20 September 2001New director appointed
20 September 2001New director appointed
20 September 2001Secretary resigned
20 September 2001Director resigned
20 September 2001New secretary appointed
14 June 2001New director appointed
16 May 2001Full accounts made up to 31 December 2000
14 February 2001Return made up to 06/02/01; full list of members
19 December 2000Director resigned
9 August 2000Director resigned
5 June 2000Full accounts made up to 31 December 1999
16 February 2000Return made up to 06/02/00; full list of members
  • 363(287) ‐ Registered office changed on 16/02/00
  • 363(288) ‐ Secretary resigned
5 October 1999New director appointed
25 June 1999Full accounts made up to 31 December 1998
5 March 1999Return made up to 06/02/99; no change of members
6 August 1998Full accounts made up to 31 December 1997
6 March 1998Return made up to 31/12/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
20 January 1998New secretary appointed
20 January 1998Director resigned
1 July 1997Full accounts made up to 31 December 1996
25 February 1997Return made up to 06/02/97; full list of members
13 January 1997New director appointed
7 October 1996Accounting reference date notified as 31/12
18 March 1996New director appointed
15 March 1996Particulars of mortgage/charge
13 March 1996Particulars of mortgage/charge
8 March 1996Memorandum and Articles of Association
4 March 1996Company name changed offeradvise LIMITED\certificate issued on 05/03/96
6 February 1996Incorporation
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