ADVANCED BATTERY CARE LIMITED

Name:	ADVANCED BATTERY CARE LIMITED ADVANCED BATTERY CARE LTD
Address:	OFFICE D, BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ
Incorporation Date:	1994-07-15

Company Documents

date	name	form type
2019-04-10	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2019-01-10	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1	LIQ14
2017-12-27	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/10/2017:LIQ. CASE NO.1	LIQ03
2017-06-05	REGISTERED OFFICE CHANGED ON 05/06/2017 FROM14TH FLOOR DUKES KEEP 1 MARSH LANESOUTHAMPTONHAMPSHIRESO14 3EX	AD01
2016-07-27	CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES	CS01
2016-11-04	EXTRAORDINARY RESOLUTION TO WIND UP	LRESEX
2016-11-09	REGISTERED OFFICE CHANGED ON 09/11/2016 FROM38 ASHLEY PIECERAMSBURYMARLBOROUGHWILTSHIRESN8 2QE	AD01
2016-12-13	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A	F10.2
2016-11-04	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2016-11-04	STATEMENT OF AFFAIRS/4.19	4.20
2015-07-17	15/07/15 FULL LIST	AR01
2015-06-19	31/12/14 TOTAL EXEMPTION SMALL	AA
2014-07-25	15/07/14 FULL LIST	AR01
2014-07-03	31/12/13 TOTAL EXEMPTION SMALL	AA
2013-04-10	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-09-27	REGISTRATION OF A CHARGE / CHARGE CODE 029494840001	MR01
2013-08-06	15/07/13 FULL LIST	AR01
2012-09-03	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-07-16	15/07/12 FULL LIST	AR01
2011-08-09	15/07/11 FULL LIST	AR01
2011-04-07	VARYING SHARE RIGHTS AND NAMES	RES12
2011-06-08	31/12/10 TOTAL EXEMPTION SMALL	AA
2010-08-19	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-07-22	15/07/10 FULL LIST	AR01
2010-07-22	DIRECTOR'S CHANGE OF PARTICULARS / MARILYN GLADYS FREMLIN / 15/07/2010	CH01
2009-07-16	RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS	363a
2009-05-20	31/12/08 TOTAL EXEMPTION SMALL	AA
2008-07-17	31/12/07 TOTAL EXEMPTION SMALL	AA
2008-08-26	RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS	363a
2007-07-23	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2007-07-23	RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS	363a
2006-05-23	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2006-08-07	RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS	363a
2005-07-20	RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS	363s
2005-05-19	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	AA
2004-07-23	RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS	363s
2004-06-16	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	AA
2003-07-24	RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS	363s
2003-08-14	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02	AA
2002-04-17	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01	AA
2002-07-29	RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS	363s
2001-11-28	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00	AA
2001-07-23	RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS	363s
2000-09-18	RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS	363s
2000-12-28	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	AA
1999-10-21	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	AA
1999-07-26	RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS	363s
1998-10-28	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	AA
1998-07-16	RETURN MADE UP TO 15/07/98; NO CHANGE OF MEMBERS	363s
1997-08-22	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	AA
1997-08-05	RETURN MADE UP TO 15/07/97; NO CHANGE OF MEMBERS	363s
1996-05-20	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	AA
1996-07-09	RETURN MADE UP TO 15/07/96; FULL LIST OF MEMBERS	363s
1995-07-04	RETURN MADE UP TO 15/07/95; FULL LIST OF MEMBERS	363s
1994-12-08	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	224
1994-08-30	AD 16/08/94---------£ SI 98@1=98£ IC 2/100	88(2)R
1994-07-15	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC