BATONS TO BEAMS LIMITED

Key Data

Status

Dissolved

Company No.

04639792

Incorporation date

16/01/2003

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2003)

09/12/2013

Final Gazette dissolved via voluntary strike-off

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26/08/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/08/2013

Application to strike the company off the register

View PDF (3 pages)

06/06/2013

Total exemption small company accounts made up to 2012-09-30

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22/11/2012

Annual return made up to 2012-11-20 with full list of shareholders

View PDF (4 pages)

29/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

27/11/2011

Annual return made up to 2011-11-20 with full list of shareholders

View PDF (4 pages)

25/09/2011

Registered office address changed from Wrens Park Little Green Bronington Whitchurch Shropshire SY13 3HH United Kingdom on 2011-09-26

View PDF (1 pages)

14/04/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

11/01/2011

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (4 pages)

29/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

10/12/2009

Appointment of Miss Jacqueline Clare Parry as a director

View PDF (2 pages)

10/12/2009

Termination of appointment of Jackie Parry as a director

View PDF (1 pages)

19/11/2009

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (5 pages)

18/11/2009

Previous accounting period shortened from 2010-01-31 to 2009-09-30

View PDF (1 pages)

18/11/2009

Registered office address changed from 24 Nicholas Street Chester Cheshire CH1 2AU on 2009-11-19

View PDF (1 pages)

18/11/2009

Termination of appointment of Anita Warburton as a director

View PDF (1 pages)

18/11/2009

Appointment of Mrs Jackie Parry as a director

View PDF (2 pages)

18/11/2009

Appointment of Ms Tanya Marie Reaich as a director

View PDF (2 pages)

21/07/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (7 pages)

20/01/2009

Return made up to 17/01/09; full list of members

View PDF (3 pages)

31/07/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (7 pages)

25/06/2008

Secretary appointed jackie clare parry

View PDF (2 pages)

25/06/2008

Appointment Terminated Secretary suzanne warburton

View PDF (1 pages)

16/01/2008

Return made up to 17/01/08; full list of members

View PDF (2 pages)

16/01/2008

Secretary's particulars changed

View PDF (1 pages)

09/07/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (7 pages)

01/03/2007

Return made up to 17/01/07; full list of members; amend

View PDF (6 pages)

13/02/2007

Return made up to 17/01/07; full list of members

View PDF (2 pages)

13/02/2007

Director's particulars changed

View PDF (1 pages)

06/01/2007

Registered office changed on 07/01/07 from: 12 nicholas street chester cheshire CH1 2NX

View PDF (1 pages)

28/11/2006

Total exemption full accounts made up to 2006-01-31

View PDF (13 pages)

20/03/2006

New secretary appointed

View PDF (2 pages)

20/03/2006

Secretary resigned

View PDF (1 pages)

31/01/2006

Return made up to 17/01/06; full list of members

View PDF (2 pages)

28/03/2005

Total exemption full accounts made up to 2005-01-31

View PDF (13 pages)

19/01/2005

Return made up to 17/01/05; full list of members

View PDF (6 pages)

06/07/2004

Total exemption full accounts made up to 2004-01-31

View PDF (12 pages)

29/02/2004

Return made up to 17/01/04; full list of members

View PDF (6 pages)

29/02/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/02/2003

Secretary resigned

View PDF (1 pages)

03/02/2003

Director resigned

View PDF (1 pages)

03/02/2003

New secretary appointed

View PDF (2 pages)

03/02/2003

New director appointed

View PDF (2 pages)

16/01/2003

Incorporation

View PDF (16 pages)

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

29/09/2012

Last change occurred

29/09/2012

Accounts

Total Exemption Small

Last made up date

29/09/2012

Next account date

29/09/2013

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	16/01/2003 - 16/01/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	16/01/2003 - 16/01/2003	67500
Reaich, Tanya Marie	Director	18/11/2009 - Present	4
Warburton, Anita Jane	Director	16/01/2003 - 18/11/2009	1
Parry, Jackie Clare	Secretary	17/06/2008 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About BATONS TO BEAMS LIMITED

BATONS TO BEAMS LIMITED is an(a) Dissolved company incorporated on 16/01/2003 with the registered office located at The Manse, Dodington, Whitchurch, Shropshire SY13 1DZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BATONS TO BEAMS LIMITED?

BATONS TO BEAMS LIMITED is currently Dissolved. It was registered on 16/01/2003 and dissolved on 09/12/2013.

Where is BATONS TO BEAMS LIMITED located?

BATONS TO BEAMS LIMITED is registered at The Manse, Dodington, Whitchurch, Shropshire SY13 1DZ.

What does BATONS TO BEAMS LIMITED do?

BATONS TO BEAMS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for BATONS TO BEAMS LIMITED?

The latest filing was on 09/12/2013: Final Gazette dissolved via voluntary strike-off.