BATES TEXTILE MACHINE COMPANY LIMITED


Registered number: 04166109
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Name: BATES TEXTILE MACHINE COMPANY LIMITED
BATES TEXTILE MACHINE COMPANY LTD
Address: UNIT 9 WANSTEAD ROAD IND EST, BRAUNSTONE, LEICESTER, LE3 1TR
Incorporation Date: 2001-02-22

Company status: Dissolved


Company Documents

date name form type
2014-05-13 28/02/14 TOTAL EXEMPTION SMALL AA
2014-06-12 APPLICATION FOR STRIKING-OFF DS01
2014-06-24 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-02-27 20/02/14 FULL LIST AR01
2014-10-07 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2013-03-04 20/02/13 FULL LIST AR01
2013-07-08 28/02/13 TOTAL EXEMPTION SMALL AA
2012-06-14 29/02/12 TOTAL EXEMPTION SMALL AA
2012-02-27 20/02/12 FULL LIST AR01
2011-06-29 28/02/11 TOTAL EXEMPTION SMALL AA
2011-03-15 20/02/11 FULL LIST AR01
2010-03-26 20/02/10 FULL LIST AR01
2010-05-13 28/02/10 TOTAL EXEMPTION SMALL AA
2010-03-26 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL AUSTIN PINCHESS / 01/01/2010 CH01
2009-05-13 28/02/09 TOTAL EXEMPTION SMALL AA
2009-03-18 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS 363a
2008-06-24 APPOINTMENT TERMINATED SECRETARY LILIAN NUTTING 288b
2008-05-28 REGISTERED OFFICE CHANGED ON 28/05/2008 FROMUNIT 16 WANSTEAD ROAD IND ESTBRAUNSTONELEICESTERLE3 1TR 287
2008-06-18 29/02/08 TOTAL EXEMPTION SMALL AA
2008-06-24 APPOINTMENT TERMINATED DIRECTOR LILIAN NUTTING 288b
2008-05-29 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS 363a
2008-07-18 GBP IC 2/119/06/08GBP SR 1@1=1 169
2008-07-10 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2007-07-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2007-03-11 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS 363s
2006-07-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2006-03-10 RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS 363s
2005-07-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2005-03-08 RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS 363s
2004-03-02 RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS 363s
2004-09-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 AA
2003-07-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 AA
2003-03-01 RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS 363s
2002-08-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 AA
2002-05-10 SECRETARY RESIGNED 288b
2002-05-10 DIRECTOR RESIGNED 288b
2002-05-10 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-05-10 NEW DIRECTOR APPOINTED 288a
2002-05-31 RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS 363s
2001-02-22 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-03-12 REGISTERED OFFICE CHANGED ON 12/03/01 FROM:788-790 FINCHLEY ROADLONDONNW11 7TJ 287
2001-03-13 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2001-03-09 COMPANY NAME CHANGEDHIVEWELD IMPORT/EXPORT LIMITEDCERTIFICATE ISSUED ON 09/03/01 CERTNM

Last update: 2019-12-30 21:22:23