BAT BUILDING PRODUCTS LIMITED

Company number 02070340

Date	Type	Description	View / Download
04 Feb 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Nov 2009	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
30 Mar 2009	4.70	Declaration of solvency	(3 pages)
30 Mar 2009	600	Appointment of a voluntary liquidator	(1 page)
30 Mar 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-03-20	(1 page)
30 Mar 2009	287	Registered office changed on 30/03/2009 from 58 uxbridge road ealing london W5 2ST	(1 page)
17 Feb 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Dec 2008	288c	Director and Secretary's Change of Particulars / nick walters / 30/11/2008 / HouseName/Number was: 14, now: the old aviary; Street was: benedictine place, now: ; Area was: 1 marlborough road, now: mentmore; Post Town was: st albans, now: leighton buzzard; Region was: hertfordshire, now: bedfordshire; Post Code was: AL1 3WA, now: LU7 0QG	(1 page)
24 Nov 2008	288a	Director and secretary appointed nick walters	(2 pages)
24 Oct 2008	288b	Appointment Terminated Director and Secretary alan maynard	(1 page)
16 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
02 Oct 2007	363s	Return made up to 27/07/07; no change of members	(7 pages)
11 Sep 2007	AA	Accounts made up to 31 December 2006	(4 pages)
07 Jan 2007	287	Registered office changed on 07/01/07 from: clifton house 83/89 uxbridge road ealing london W5 5TA	(1 page)
02 Oct 2006	AA	Accounts made up to 31 December 2005	(4 pages)
14 Aug 2006	363s	Return made up to 27/07/06; full list of members	(7 pages)
26 May 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Mar 2006	288b	Director resigned	(1 page)
13 Mar 2006	288a	New director appointed	(2 pages)
15 Sep 2005	AA	Accounts made up to 31 December 2004	(3 pages)
04 Aug 2005	363s	Return made up to 27/07/05; full list of members	(7 pages)
12 Jul 2005	288a	New secretary appointed;new director appointed	(2 pages)
12 Jul 2005	288b	Secretary resigned;director resigned	(1 page)
19 Aug 2004	363s	Return made up to 27/07/04; full list of members	(7 pages)
15 May 2004	AA	Accounts made up to 31 December 2003	(3 pages)