DAVIES BATT LIMITED

Company number 06574562

Date	Type	Description	View / Download
28 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Jan 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
22 May 2012	4.20	Statement of affairs with form 4.19	(6 pages)
22 May 2012	600	Appointment of a voluntary liquidator	(1 page)
22 May 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-05-15	(1 page)
02 May 2012	AD01	Registered office address changed from 1a Melbourn Street Royston Herts SG8 7BP on 2 May 2012	(2 pages)
18 May 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders Statement of capital on 2011-05-18 GBP 2	(5 pages)
01 Jun 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	(5 pages)
01 Jun 2010	CH01	Director's details changed for Ms Frances Davies on 21 April 2010	(2 pages)
01 Jun 2010	CH01	Director's details changed for Mr Anthony James Batt on 21 April 2010	(2 pages)
25 Feb 2010	AD01	Registered office address changed from Richmond House Walkern Road Stevenage Herts SG1 3QP on 25 February 2010	(2 pages)
22 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
22 Feb 2010	AR01	Annual return made up to 23 April 2009 with full list of shareholders	(13 pages)
17 Feb 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
16 Feb 2010	RT01	Administrative restoration application	(3 pages)
01 Dec 2009	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
18 Aug 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 May 2008	225	Accounting reference date shortened from 30/04/2009 to 31/03/2009	(1 page)
16 May 2008	88(2)	Ad 23/04/08 gbp si 1@1=1 gbp ic 1/2	(2 pages)
28 Apr 2008	288b	Appointment Terminated Director key legal services (nominees) LTD	(1 page)
28 Apr 2008	288b	Appointment Terminated Secretary key legal services (secretarial) LTD	(1 page)
28 Apr 2008	288a	Director appointed mr anthony james batt	(1 page)
28 Apr 2008	288a	Secretary appointed ms frances davies	(1 page)
28 Apr 2008	288a	Director appointed ms frances davies	(1 page)
23 Apr 2008	NEWINC	Incorporation	(14 pages)