| Date | Description |
|---|
| 2023-08-11 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/06/2023:LIQ. CASE NO.1 |
| 2022-08-18 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/06/2022:LIQ. CASE NO.1 |
| 2021-08-07 |
delete address 10 NORWICH STREET LONDON ENGLAND EC4A 1BD |
| 2021-08-07 |
insert address 1 RADIAN COURT KNOWLHILL MILTON KEYNES MK5 8PJ |
| 2021-08-07 |
update registered_address |
| 2021-07-07 |
update company_status Active => Liquidation |
| 2021-07-07 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-07-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2021-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2021 FROM
10 NORWICH STREET
LONDON
EC4A 1BD
ENGLAND |
| 2021-06-30 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2021-06-30 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/21, WITH UPDATES |
| 2021-02-07 |
update account_ref_day 30 => 29 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-18 |
| 2020-12-18 |
update statutory_documents PREVSHO FROM 30/12/2019 TO 29/12/2019 |
| 2020-12-17 |
update statutory_documents CURRSHO FROM 30/12/2020 TO 29/12/2020 |
| 2020-12-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-12-15 |
update statutory_documents 08/06/20 STATEMENT OF CAPITAL GBP 18662686 |
| 2020-10-30 |
update num_mort_outstanding 1 => 0 |
| 2020-10-30 |
update num_mort_satisfied 0 => 1 |
| 2020-09-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-26 => 2020-09-30 |
| 2020-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 2019-10-07 |
update account_ref_day 31 => 30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-12-26 |
| 2019-09-26 |
update statutory_documents PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-05-07 |
delete company_previous_name BATTENFELD GLOENCO EXTRUSION SYSTEMS LIMITED |
| 2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 2017-12-07 |
delete address UNITS 8 & 9 BRIDGEWATER CLOSE HAWKSWORTH TRADING ESTATE SWINDON WILTSHIRE SN2 1ED |
| 2017-12-07 |
insert address 10 NORWICH STREET LONDON ENGLAND EC4A 1BD |
| 2017-12-07 |
update registered_address |
| 2017-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2017 FROM
UNITS 8 & 9 BRIDGEWATER CLOSE
HAWKSWORTH TRADING ESTATE
SWINDON
WILTSHIRE
SN2 1ED |
| 2017-11-07 |
update account_category FULL => SMALL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-07 |
update returns_last_madeup_date 2015-01-02 => 2016-01-02 |
| 2016-03-07 |
update returns_next_due_date 2016-01-30 => 2017-01-30 |
| 2016-02-01 |
update statutory_documents 02/01/16 FULL LIST |
| 2016-01-05 |
update statutory_documents DIRECTOR APPOINTED MR MEINHARD JOSEF REMBERG |
| 2016-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ULRICH HALLEMEIER |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-02 => 2015-01-02 |
| 2015-02-07 |
update returns_next_due_date 2015-01-30 => 2016-01-30 |
| 2015-01-27 |
update statutory_documents 02/01/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-02 => 2014-01-02 |
| 2014-02-07 |
update returns_next_due_date 2014-01-30 => 2015-01-30 |
| 2014-01-24 |
update statutory_documents 02/01/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-02 => 2013-01-02 |
| 2013-06-24 |
update returns_next_due_date 2013-01-30 => 2014-01-30 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-24 |
update statutory_documents 02/01/13 FULL LIST |
| 2012-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-17 |
update statutory_documents 02/01/12 FULL LIST |
| 2011-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-28 |
update statutory_documents 02/01/11 FULL LIST |
| 2011-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN DORF |
| 2010-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-28 |
update statutory_documents 02/01/10 FULL LIST |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN DORF / 27/01/2010 |
| 2010-01-08 |
update statutory_documents DIRECTOR APPOINTED ULRICH HALLEMEIER |
| 2009-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-01-30 |
update statutory_documents RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 2008-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-02-14 |
update statutory_documents RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 2008-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-28 |
update statutory_documents RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
| 2006-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-06 |
update statutory_documents RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
| 2005-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-24 |
update statutory_documents RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS |
| 2004-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/04 FROM:
SUITE 6 AVON HOUSE
HARTLEBURY TRADING ESTATE
HARTLEBURY
WORCESTERSHIRE DY10 4JB |
| 2004-02-06 |
update statutory_documents RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
| 2004-01-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-02 |
update statutory_documents RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS |
| 2002-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/02 FROM:
BERRY HILL IND EST
DROITWICH
WORCS
WR9 9RB |
| 2002-08-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2002-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-02-12 |
update statutory_documents RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS |
| 2001-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-25 |
update statutory_documents RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS |
| 2001-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 |
| 2000-08-07 |
update statutory_documents NC INC ALREADY ADJUSTED
29/06/00 |
| 2000-08-07 |
update statutory_documents £ NC 12690000/15300000
29/ |
| 2000-01-12 |
update statutory_documents RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS |
| 2000-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 2000-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-07-29 |
update statutory_documents NC INC ALREADY ADJUSTED 29/06/99 |
| 1999-07-06 |
update statutory_documents £ NC 8920000/12690000
29/06/99 |
| 1999-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1999-01-19 |
update statutory_documents RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS |
| 1999-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-01 |
update statutory_documents COMPANY NAME CHANGED
BATTENFELD GLOENCO EXTRUSION SYS
TEMS LIMITED
CERTIFICATE ISSUED ON 01/05/98 |
| 1998-01-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-01-26 |
update statutory_documents RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS |
| 1998-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-11-10 |
update statutory_documents £ NC 7520000/8920000
31/10/97 |
| 1997-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-27 |
update statutory_documents RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS |
| 1997-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-04 |
update statutory_documents RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS |
| 1996-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1995-01-20 |
update statutory_documents RETURN MADE UP TO 02/01/95; FULL LIST OF MEMBERS |
| 1994-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-22 |
update statutory_documents RETURN MADE UP TO 02/01/94; FULL LIST OF MEMBERS |
| 1994-02-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 1993-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/93 |
| 1993-01-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-22 |
update statutory_documents RETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS |
| 1993-01-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 1992-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-27 |
update statutory_documents RETURN MADE UP TO 02/01/92; NO CHANGE OF MEMBERS |
| 1992-01-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 1991-04-07 |
update statutory_documents RETURN MADE UP TO 02/01/91; CHANGE OF MEMBERS |
| 1991-03-11 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/90 |
| 1991-02-21 |
update statutory_documents £ NC 5020000/7520000
18/01/91 |
| 1991-02-21 |
update statutory_documents NC INC ALREADY ADJUSTED 18/01/91 |
| 1990-10-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-05-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-05-02 |
update statutory_documents ALTER MEM AND ARTS 28/03/90 |
| 1990-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-03-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 1990-01-24 |
update statutory_documents RETURN MADE UP TO 02/01/90; FULL LIST OF MEMBERS |
| 1989-12-13 |
update statutory_documents £ NC 3020000/5020000
28/09/89 |
| 1989-12-13 |
update statutory_documents NC INC ALREADY ADJUSTED 25/09/89 |
| 1989-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-01-31 |
update statutory_documents £ NC 1720000/3020000 |
| 1989-01-31 |
update statutory_documents NC INC ALREADY ADJUSTED 08/12/88 |
| 1989-01-31 |
update statutory_documents WD 06/01/89 AD 28/12/88---------
£ SI 1300000@1=1300000 |
| 1989-01-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-01-19 |
update statutory_documents RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS |
| 1989-01-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
| 1988-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-02-29 |
update statutory_documents RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS |
| 1988-02-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1988-01-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-04-27 |
update statutory_documents RETURN MADE UP TO 27/11/86; FULL LIST OF MEMBERS |
| 1987-04-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86 |
| 1986-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-10-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1986-10-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-07-17 |
update statutory_documents RETURN MADE UP TO 02/11/85; FULL LIST OF MEMBERS |
| 1986-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85 |
| 1984-12-07 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/84 |
| 1983-12-15 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/83 |
| 1983-02-28 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/82 |
| 1981-11-28 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/81 |
| 1979-06-25 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/78 |
| 1977-10-20 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/77 |
| 1976-11-29 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/76 |
| 1975-11-18 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/75 |