BUSH BATTERY COMPANY LIMITED(THE)


Registered number: 00720551
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Name: BUSH BATTERY COMPANY LIMITED(THE)
BUSH BATTERY COMPANY LTD(THE)
Address: 311 HIGH ROAD, LOUGHTON, ESSEX, IG10 1AH
Incorporation Date: 1962-04-04

Company status: Liquidation


Company Documents

date name form type
2022-10-19 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/08/2022:LIQ. CASE NO.1 LIQ03
2021-10-19 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/08/2021:LIQ. CASE NO.1 LIQ03
2020-10-19 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/08/2020:LIQ. CASE NO.1 LIQ03
2019-08-05 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-09-04 SPECIAL RESOLUTION TO WIND UP LRESSP
2019-09-04 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-09-04 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2019-09-05 REGISTERED OFFICE CHANGED ON 05/09/2019 FROM72A CHASE SIDEENFIELDEN2 6NXENGLAND AD01
2019-02-14 CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES CS01
2018-06-25 CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES CS01
2018-10-16 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GAVIN SHEPHARD / 04/10/2018 CH01
2018-10-16 DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHN SHEPHARD / 04/10/2018 CH01
2018-10-05 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-11-26 REGISTERED OFFICE CHANGED ON 26/11/2018 FROMSTATION GARAGEQUEEN ANNES PLACEBUSH HILL PARK, ENFIELDMIDDLESEX.EN1 2PX AD01
2018-10-16 DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHN SHEPHARD / 14/10/2018 CH01
2017-12-05 APPOINTMENT TERMINATED, DIRECTOR MARGARET SHEPHARD TM01
2017-09-01 SECRETARY APPOINTED MR PAUL GAVIN SHEPHARD AP03
2017-09-01 APPOINTMENT TERMINATED, DIRECTOR JOHN SHEPHARD TM01
2017-10-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-09-01 CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES CS01
2017-09-01 APPOINTMENT TERMINATED, SECRETARY MARGARET SHEPHARD TM02
2016-08-25 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES CS01
2016-06-21 31/03/16 TOTAL EXEMPTION SMALL AA
2015-06-16 31/03/15 TOTAL EXEMPTION SMALL AA
2015-07-27 22/07/15 FULL LIST AR01
2014-06-19 31/03/14 TOTAL EXEMPTION SMALL AA
2014-07-31 22/07/14 FULL LIST AR01
2013-08-08 22/07/13 FULL LIST AR01
2013-08-14 31/03/13 TOTAL EXEMPTION SMALL AA
2012-07-26 22/07/12 FULL LIST AR01
2012-08-01 31/03/12 TOTAL EXEMPTION SMALL AA
2011-07-25 22/07/11 FULL LIST AR01
2011-07-27 31/03/11 TOTAL EXEMPTION SMALL AA
2010-07-13 DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHN SHEPHARD / 12/07/2010 CH01
2010-07-13 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET NORAH SHEPHARD / 12/07/2010 CH01
2010-07-13 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GAVIN SHEPHARD / 12/07/2010 CH01
2010-09-07 31/03/10 TOTAL EXEMPTION SMALL AA
2010-07-16 12/07/10 FULL LIST AR01
2010-07-13 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT SHEPHARD / 12/07/2010 CH01
2009-07-29 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS 363a
2009-07-03 31/03/09 TOTAL EXEMPTION SMALL AA
2008-08-27 31/03/08 TOTAL EXEMPTION FULL AA
2008-07-21 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS 363a
2007-07-16 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS 363a
2007-08-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-09-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-07-18 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS 363a
2005-07-15 RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS 363s
2005-08-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-08-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-08-03 RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS 363s
2003-07-30 RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS 363s
2003-08-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2002-08-07 RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS 363s
2002-10-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2001-07-31 RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS 363s
2001-08-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2000-10-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2000-08-04 RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS 363s
1999-09-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA

Last update: 2024-04-29 17:01:50