J. BATEMAN & SONS LIMITED - History of Changes


DateDescription
2014-03-27 update statutory_documents NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2008-09-23 update statutory_documents ORDER OF COURT TO WIND UP
2008-09-18 update statutory_documents ORDER OF COURT TO WIND UP
2008-08-19 update statutory_documents STATEMENT OF AFFAIRS/4.19
2008-08-19 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2008-08-19 update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP
2008-07-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2008 FROM 191 MONTON ROAD ECCLES MANCHESTER LANCASHIRE M30 9PN
2008-05-27 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN HARGREAVES
2007-07-26 update statutory_documents RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2007-07-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2006-08-14 update statutory_documents RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2006-08-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-06-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2005-08-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2005-08-15 update statutory_documents RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2004-10-12 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-10-06 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-06 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-06 update statutory_documents NEW SECRETARY APPOINTED
2004-08-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-07-19 update statutory_documents RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
2003-12-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-08-21 update statutory_documents RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
2003-04-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-09-16 update statutory_documents RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
2002-07-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-09-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-07-23 update statutory_documents RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
2000-07-26 update statutory_documents RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
1999-12-15 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/10/00
1999-12-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/99 FROM: 3-5 CAXTON STREET HEYWOOD LANCS OL10 1AL
1999-11-22 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-22 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-11-22 update statutory_documents DIRECTOR RESIGNED
1999-11-22 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-11-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-07-08 update statutory_documents RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS
1998-09-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-09-04 update statutory_documents RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS
1998-03-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-03-09 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-11-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-07-17 update statutory_documents RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS
1996-09-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-08-09 update statutory_documents RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS
1995-10-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-07-18 update statutory_documents RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS
1995-02-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-07-12 update statutory_documents RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS
1993-10-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-09-02 update statutory_documents RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS
1993-01-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1992-12-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-08-11 update statutory_documents RETURN MADE UP TO 14/07/92; NO CHANGE OF MEMBERS
1991-12-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1991-07-25 update statutory_documents RETURN MADE UP TO 14/07/91; NO CHANGE OF MEMBERS
1990-10-09 update statutory_documents RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS
1990-10-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
1990-05-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-02-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-08-29 update statutory_documents RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS
1989-08-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
1988-08-25 update statutory_documents RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS
1988-08-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
1987-09-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-08-27 update statutory_documents RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS
1987-08-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87
1987-04-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/87 FROM: 77 CHORLEY ROAD, SWINTON, LANCS
1986-12-29 update statutory_documents RETURN MADE UP TO 26/11/86; FULL LIST OF MEMBERS
1986-12-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86
1959-05-04 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION