BATTERY EQUIPMENT SERVICES LIMITED

Company number 01965702

Date	Type	Description	View / Download
11 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
12 Oct 2017	AD01	Registered office address changed from Rsm Restructuring Advisory Llp 4th Floor, Springfield House 76 Wellington Street Leeds LS1 2AY England to Central Square 5th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 12 October 2017	(2 pages)
15 Mar 2017	600	Appointment of a voluntary liquidator	(2 pages)
15 Mar 2017	4.70	Declaration of solvency	(3 pages)
15 Mar 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-02	(1 page)
13 Feb 2017	AD01	Registered office address changed from 81 Barkston House Croydon Street Leeds LS11 9RT to Rsm Restructuring Advisory Llp 4th Floor, Springfield House 76 Wellington Street Leeds LS1 2AY on 13 February 2017	(1 page)
23 May 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100	(5 pages)
06 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
10 Jun 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 100	(5 pages)
08 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
06 Jun 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 100	(5 pages)
31 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
11 Jun 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	(5 pages)
15 Aug 2012	AA01	Current accounting period extended from 31 October 2012 to 31 March 2013	(3 pages)
17 Jun 2012	AR01	Annual return made up to 17 May 2012 with full list of shareholders	(6 pages)
01 Mar 2012	AP01	Appointment of Susan Jackson as a director	(2 pages)
17 Jan 2012	AA	Total exemption small company accounts made up to 31 October 2011	(6 pages)
09 Jan 2012	AA01	Previous accounting period shortened from 31 December 2011 to 31 October 2011	(3 pages)
09 Jan 2012	SH03	Purchase of own shares.	(3 pages)
06 Jan 2012	TM01	Termination of appointment of William Hildred as a director	(1 page)
06 Jan 2012	TM01	Termination of appointment of Steven Boyes as a director	(1 page)
27 May 2011	AR01	Annual return made up to 17 May 2011 with full list of shareholders	(7 pages)
10 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)