JACKSON BATTEN AND CO. LIMITED


Registered number: 00837514
Home -> Section K - Financial and insurance activities -> 65 - Insurance, reinsurance and pension funding, except compulsory social security -> 65202 - Non-life reinsurance -> JACKSON BATTEN AND CO. LIMITED

Name: JACKSON BATTEN AND CO. LIMITED
JACKSON BATTEN AND CO. LTD
Address: FIRST FLOOR 8B, LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1NU
Incorporation Date: 1965-02-12

Company status: Dissolved


Company Documents

date name form type
2016-04-21 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-01-21 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP 4.71
2015-06-25 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-06-25 SPECIAL RESOLUTION TO WIND UP LRESSP
2015-09-25 15/09/15 FULL LIST AR01
2015-06-25 DECLARATION OF SOLVENCY 4.70
2015-12-27 31/03/15 TOTAL EXEMPTION SMALL AA
2014-09-16 15/09/14 FULL LIST AR01
2014-12-31 31/03/14 TOTAL EXEMPTION SMALL AA
2013-10-18 15/09/13 FULL LIST AR01
2013-02-22 31/03/12 TOTAL EXEMPTION SMALL AA
2013-12-31 31/03/13 TOTAL EXEMPTION SMALL AA
2012-02-10 CURREXT FROM 31/01/2012 TO 31/03/2012 AA01
2012-09-19 15/09/12 FULL LIST AR01
2011-10-29 31/01/11 TOTAL EXEMPTION SMALL AA
2011-02-18 15/09/10 FULL LIST AR01
2011-10-05 15/09/11 FULL LIST AR01
2011-02-18 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KEITH SCHARTAU / 01/10/2009 CH01
2010-10-28 31/01/10 TOTAL EXEMPTION SMALL AA
2009-11-28 31/01/09 TOTAL EXEMPTION SMALL AA
2009-10-16 15/09/09 FULL LIST AR01
2008-12-01 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS 363a
2008-10-14 31/01/08 TOTAL EXEMPTION SMALL AA
2007-10-15 LOCATION OF REGISTER OF MEMBERS 353
2007-10-15 LOCATION OF DEBENTURE REGISTER 190
2007-10-15 REGISTERED OFFICE CHANGED ON 15/10/07 FROM:156 ELTHAM ROADELTHAMLONDONSE9 5LN 287
2007-11-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2007-10-15 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS 363a
2006-05-05 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS 363a
2006-03-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2006-09-20 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS 363a
2006-12-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 AA
2006-09-20 LOCATION OF DEBENTURE REGISTER 190
2006-05-05 LOCATION OF REGISTER OF MEMBERS 353
2005-06-14 REGISTERED OFFICE CHANGED ON 14/06/05 FROM:21 COURT YARDELTHAMLONDON, SE9 5PR 287
2004-09-21 RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS 363s
2004-08-05 NEW SECRETARY APPOINTED 288a
2004-05-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA
2004-08-05 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2003-05-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 AA
2003-09-26 RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS 363s
2002-06-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 AA
2002-09-25 RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS 363s
2001-09-12 RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS 363s
2001-11-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 AA
2000-09-19 RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS 363s
2000-10-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 AA
1999-09-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 AA
1999-09-20 RETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS 363s
1998-09-09 RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS 363s
1998-12-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 AA
1997-07-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 AA
1997-09-16 RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS 363s
1996-12-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 AA
1996-10-16 RETURN MADE UP TO 15/09/96; NO CHANGE OF MEMBERS 363s
1995-08-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 AA
1995-10-27 RETURN MADE UP TO 15/09/95; NO CHANGE OF MEMBERS 363s
1994-05-26 £ IC 1000/49905/04/94£ SR 501@1=501 169
1994-10-17 RETURN MADE UP TO 15/09/94; FULL LIST OF MEMBERS 363s
1994-05-06 DIRECTOR RESIGNED 288

Last update: 2020-05-24 10:46:39