BATH GROUP LIMITED

Key Data

Status

Dissolved

Company No.

01884229

Incorporation date

07/02/1985

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/09/1986)

05/09/2012

Final Gazette dissolved following liquidation

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05/06/2012

Return of final meeting in a members' voluntary winding up

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19/10/2011

Liquidators' statement of receipts and payments to 2011-10-08

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11/05/2011

Liquidators' statement of receipts and payments to 2011-04-08

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11/11/2010

Liquidators' statement of receipts and payments to 2010-10-08

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19/07/2010

Liquidators' statement of receipts and payments to 2010-04-08

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10/11/2009

Liquidators' statement of receipts and payments to 2009-10-08

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29/10/2008

Declaration of solvency

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16/10/2008

Appointment of a voluntary liquidator

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16/10/2008

Resolutions

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16/10/2008

Registered office changed on 17/10/2008 from 3 havyat business park havyat road wrington bristol somerset BS40 5PA

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09/09/2008

Registered office changed on 10/09/2008 from the coach house shiplate road bleadon weston super mare somerset BS24 0NJ

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24/03/2008

Appointment Terminated Director john bath

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24/03/2008

Director appointed timothy john bath

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15/03/2007

Total exemption small company accounts made up to 2006-04-30

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17/01/2007

Return made up to 01/01/07; full list of members

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01/03/2006

Total exemption small company accounts made up to 2005-04-30

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11/01/2006

Return made up to 01/01/06; full list of members

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28/02/2005

Total exemption small company accounts made up to 2004-04-30

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13/02/2005

Registered office changed on 14/02/05 from: 3 oakfield court oakfield road clifton bristol BS8 2BD

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10/01/2005

Return made up to 01/01/05; full list of members

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06/05/2004

Accounts for a small company made up to 2003-04-30

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27/01/2004

Return made up to 01/01/04; full list of members

View PDF (8 pages)

01/03/2003

Total exemption full accounts made up to 2002-04-30

View PDF (16 pages)

14/01/2003

Return made up to 01/01/03; full list of members

View PDF (8 pages)

04/03/2002

Total exemption full accounts made up to 2001-04-30

View PDF (16 pages)

15/01/2002

Return made up to 01/01/02; full list of members

View PDF (7 pages)

28/02/2001

Full accounts made up to 2000-04-30

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17/01/2001

Return made up to 01/01/01; full list of members

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10/01/2000

Return made up to 01/01/00; full list of members

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10/01/2000

Director's particulars changed

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23/09/1999

Full accounts made up to 1999-04-30

View PDF (17 pages)

17/02/1999

Full accounts made up to 1998-04-30

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25/01/1999

Return made up to 01/01/99; no change of members

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25/01/1999

Registered office changed on 26/01/99

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16/09/1998

Return made up to 01/01/98; full list of members

View PDF (6 pages)

26/02/1998

Full accounts made up to 1997-04-30

View PDF (18 pages)

02/03/1997

Full accounts made up to 1996-04-30

View PDF (17 pages)

04/02/1997

Return made up to 01/01/97; no change of members

View PDF (4 pages)

17/11/1996

Full accounts made up to 1995-04-30

View PDF (15 pages)

16/07/1996

Registered office changed on 17/07/96 from: 13 triangle south clifton bristol BS8 1EY

View PDF (1 pages)

13/02/1996

Return made up to 01/01/96; full list of members

View PDF (6 pages)

26/01/1995

Full accounts made up to 1994-04-30

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11/01/1995

Return made up to 01/01/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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02/03/1994

Full accounts made up to 1993-04-30

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27/02/1994

Memorandum and Articles of Association

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06/02/1994

Return made up to 01/01/94; no change of members

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06/02/1994

Secretary's particulars changed;director's particulars changed

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28/08/1993

Director's particulars changed

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28/08/1993

Secretary's particulars changed;director's particulars changed

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28/03/1993

Certificate of change of name

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28/03/1993

Certificate of change of name

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02/03/1993

Full accounts made up to 1992-04-30

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14/01/1993

Return made up to 01/01/93; full list of members

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14/01/1993

Director's particulars changed

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24/04/1992

Resolutions

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24/04/1992

Ad 10/04/92--------- £ si 19900@1=19900 £ ic 52600/72500

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07/01/1992

Ad 30/12/91--------- £ si 30000@1

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07/01/1992

Resolutions

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07/01/1992

Resolutions

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07/01/1992

Nc inc already adjusted 23/12/91

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07/01/1992

Return made up to 01/01/92; full list of members

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07/01/1992

Secretary's particulars changed;director's particulars changed

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12/12/1991

Full accounts made up to 1991-04-30

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15/09/1991

Ad 05/09/91--------- £ si 7500@1=7500 £ ic 45100/52600

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15/09/1991

Resolutions

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15/09/1991

Resolutions

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15/09/1991

Resolutions

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15/09/1991

£ nc 50000/100000 05/09/91

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23/05/1991

Resolutions

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23/05/1991

Resolutions

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29/04/1991

Certificate of change of name

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17/04/1991

Memorandum and Articles of Association

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17/04/1991

Ad 04/04/91--------- £ si 45000@1=45000 £ ic 100/45100

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17/04/1991

Resolutions

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17/04/1991

Resolutions

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17/04/1991

£ nc 100/50000 04/04/91

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04/03/1991

Return made up to 31/12/90; no change of members

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04/03/1991

Registered office changed on 05/03/91 from: 31 st nicholas street bristol BS1 1TS

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04/03/1991

New secretary appointed;director's particulars changed

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04/03/1991

Secretary resigned

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22/01/1991

Director resigned

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14/01/1991

Full accounts made up to 1990-04-30

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14/01/1991

Full accounts made up to 1989-04-30

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10/06/1990

Return made up to 01/01/89; full list of members

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10/06/1990

Return made up to 01/01/90; full list of members

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16/01/1990

Full accounts made up to 1988-04-30

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05/07/1989

Wd 30/06/89 ad 12/04/88--------- £ si 98@1=98 £ ic 2/100

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02/07/1989

Director resigned

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02/07/1989

Return made up to 01/01/89; full list of members

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17/05/1988

Accounts made up to 1987-04-30

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17/05/1988

Resolutions

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09/05/1988

Particulars of mortgage/charge

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21/04/1988

Return made up to 01/01/88; full list of members

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04/02/1988

Secretary resigned;new secretary appointed

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12/09/1986

Full accounts made up to 1986-04-30

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12/09/1986

Return made up to 25/06/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2006

Last change occurred

29/04/2006

Accounts

Total Exemption Small

Last made up date

29/04/2006

Next account date

29/04/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bath, Timothy	Director	06/03/2008 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About BATH GROUP LIMITED

BATH GROUP LIMITED is an(a) Dissolved company incorporated on 07/02/1985 with the registered office located at 3 Havyat Business Park Havyat Road, Wrington, Bristol BS40 5PA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BATH GROUP LIMITED?

BATH GROUP LIMITED is currently Dissolved. It was registered on 07/02/1985 and dissolved on 05/09/2012.

Where is BATH GROUP LIMITED located?

BATH GROUP LIMITED is registered at 3 Havyat Business Park Havyat Road, Wrington, Bristol BS40 5PA.

What does BATH GROUP LIMITED do?

BATH GROUP LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for BATH GROUP LIMITED?

The latest filing was on 05/09/2012: Final Gazette dissolved following liquidation.