OLDHAM BATTERIES LIMITED

Company number 01037703

Date	Type	Description	View / Download
23 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 May 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
21 Jan 2019	600	Appointment of a voluntary liquidator	(4 pages)
21 Jan 2019	LIQ10	Removal of liquidator by court order	(15 pages)
31 Aug 2018	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 30 August 2018	(1 page)
22 Aug 2018	AD01	Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to 92 London Street Reading RG1 4SJ on 22 August 2018	(2 pages)
20 Aug 2018	600	Appointment of a voluntary liquidator	(4 pages)
20 Aug 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-03	(1 page)
20 Aug 2018	LIQ01	Declaration of solvency	(8 pages)
28 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with no updates	(3 pages)
21 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(4 pages)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	(1 page)
04 Aug 2017	AD01	Registered office address changed from 21 Saint Thomas Street Bristol BS1 6JS to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 4 August 2017	(1 page)
28 Jun 2017	PSC02	Notification of Oldham Crompton Batteries Limited as a person with significant control on 6 April 2016	(2 pages)
28 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(5 pages)
01 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(4 pages)
18 Aug 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-08-18 GBP 100,000	(7 pages)
05 Aug 2016	TM01	Termination of appointment of Paul Adams Beynon as a director on 31 May 2016	(1 page)
05 Aug 2016	AP01	Appointment of Anthony Hurt Jowett as a director on 31 May 2016	(2 pages)
04 Dec 2015	AP01	Appointment of Todd M Sechrist as a director on 30 November 2015	(2 pages)
04 Dec 2015	TM01	Termination of appointment of Richard William Zuidema as a director on 30 November 2015	(1 page)
19 Jun 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 100,000	(5 pages)
12 Jun 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages)
27 Jun 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
20 Jun 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 100,000	(5 pages)