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BATTERY DISTRIBUTION GROUP LIMITED

Company number 03567783

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
12 Dec 2014 2.24B Administrator's progress report to 2 December 2014
12 Dec 2014 2.35B Notice of move from Administration to Dissolution on 5 December 2014
25 Jul 2014 2.39B Notice of vacation of office by administrator
09 Jul 2014 2.24B Administrator's progress report to 2 June 2014
01 May 2014 TM01 Termination of appointment of Jacob Fenigshtein as a director on 15 July 2013
27 Mar 2014 2.16B Statement of affairs with form 2.14B
07 Feb 2014 F2.18 Notice of deemed approval of proposals
24 Jan 2014 2.17B Statement of administrator's proposal
16 Dec 2013 AD01 Registered office address changed from Unit F2 Anchor Brook Bus.Park Aldridge Walsall West Midlands WS9 8BZ on 16 December 2013
10 Dec 2013 2.12B Appointment of an administrator
05 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Jul 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
Statement of capital on 2013-07-04
  • GBP 75,000
12 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 7
11 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
27 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Sep 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
11 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Jul 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
17 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 6
06 Aug 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
06 Aug 2010 CH01 Director's details changed for Paul Beveridge Rattery on 20 May 2010
06 Aug 2010 CH01 Director's details changed for Jacob Fenigshtein on 20 May 2010
06 Aug 2010 CH01 Director's details changed for Wayne Anthony Daniel on 20 May 2010