BAT BUILDING PRODUCTS LIMITED

ERNST & YOUNG LLP ERNST & YOUNG LLP, London, SE1 2AF
StatusDISSOLVED
Company No.02070340
CategoryPrivate Limited Company
Incorporated04 Nov 1986
Age37 years, 6 months, 18 days
JurisdictionEngland Wales
Dissolution04 Feb 2010
Years14 years, 3 months, 18 days

SUMMARY

BAT BUILDING PRODUCTS LIMITED is an dissolved private limited company with number 02070340. It was incorporated 37 years, 6 months, 18 days ago, on 04 November 1986 and it was dissolved 14 years, 3 months, 18 days ago, on 04 February 2010. The company address is ERNST & YOUNG LLP ERNST & YOUNG LLP, London, SE1 2AF.



Company Fillings

Gazette dissolved liquidation

Date: 04 Feb 2010

Category: Gazette

Type: GAZ2

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Liquidation voluntary members return of final meeting

Date: 04 Nov 2009

Category: Insolvency

Sub Category: Voluntary

Type: 4.71

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Liquidation voluntary declaration of solvency

Date: 30 Mar 2009

Category: Insolvency

Sub Category: Voluntary

Type: 4.70

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Liquidation voluntary appointment of liquidator

Date: 30 Mar 2009

Category: Insolvency

Sub Category: Voluntary

Type: 600

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Resolution

Date: 30 Mar 2009

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 30 Mar 2009

Category: Address

Type: 287

Description: Registered office changed on 30/03/2009 from 58 uxbridge road ealing london W5 2ST

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Gazette notice compulsory

Date: 17 Feb 2009

Category: Gazette

Type: GAZ1

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Legacy

Date: 15 Dec 2008

Category: Officers

Type: 288c

Description: Director and Secretary's Change of Particulars / nick walters / 30/11/2008 / HouseName/Number was: 14, now: the old aviary; Street was: benedictine place, now: ; Area was: 1 marlborough road, now: mentmore; Post Town was: st albans, now: leighton buzzard; Region was: hertfordshire, now: bedfordshire; Post Code was: AL1 3WA, now: LU7 0QG

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Legacy

Date: 24 Nov 2008

Category: Officers

Type: 288a

Description: Director and secretary appointed nick walters

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Legacy

Date: 24 Oct 2008

Category: Officers

Type: 288b

Description: Appointment Terminated Director and Secretary alan maynard

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Accounts with accounts type total exemption small

Date: 16 Oct 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 02 Oct 2007

Category: Annual-return

Type: 363s

Description: Return made up to 27/07/07; no change of members

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Accounts with made up date

Date: 11 Sep 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 07 Jan 2007

Category: Address

Type: 287

Description: Registered office changed on 07/01/07 from: clifton house 83/89 uxbridge road ealing london W5 5TA

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Accounts with made up date

Date: 02 Oct 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 14 Aug 2006

Category: Annual-return

Type: 363s

Description: Return made up to 27/07/06; full list of members

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Legacy

Date: 26 May 2006

Category: Officers

Type: 288c

Description: Secretary's particulars changed;director's particulars changed

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Legacy

Date: 13 Mar 2006

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 13 Mar 2006

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with made up date

Date: 15 Sep 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 04 Aug 2005

Category: Annual-return

Type: 363s

Description: Return made up to 27/07/05; full list of members

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Legacy

Date: 12 Jul 2005

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 12 Jul 2005

Category: Officers

Type: 288b

Description: Secretary resigned;director resigned

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Legacy

Date: 19 Aug 2004

Category: Annual-return

Type: 363s

Description: Return made up to 27/07/04; full list of members

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Accounts with made up date

Date: 15 May 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Accounts with made up date

Date: 17 Oct 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Legacy

Date: 04 Aug 2003

Category: Annual-return

Type: 363s

Description: Return made up to 27/07/03; full list of members

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Accounts with made up date

Date: 29 Oct 2002

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

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Legacy

Date: 21 Aug 2002

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Legacy

Date: 21 Aug 2002

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Legacy

Date: 12 Aug 2002

Category: Annual-return

Type: 363s

Description: Return made up to 27/07/02; full list of members

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Accounts with made up date

Date: 13 Sep 2001

Action Date: 31 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-31

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Legacy

Date: 01 Aug 2001

Category: Annual-return

Type: 363s

Description: Return made up to 27/07/01; full list of members

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Legacy

Date: 01 Aug 2001

Category: Annual-return

Type: 363(288)

Description: Secretary's particulars changed;director's particulars changed

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Legacy

Date: 11 Jun 2001

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 11 Jun 2001

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 11 Jun 2001

Category: Officers

Type: 288b

Description: Secretary resigned;director resigned

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Legacy

Date: 07 Aug 2000

Category: Annual-return

Type: 363s

Description: Return made up to 27/07/00; full list of members

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Legacy

Date: 03 Aug 2000

Category: Officers

Type: 288c

Description: Director's particulars changed

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Accounts with made up date

Date: 24 Jul 2000

Action Date: 31 Dec 1999

Category: Accounts

Type: AA

Made up date: 1999-12-31

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Legacy

Date: 02 Sep 1999

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 02 Sep 1999

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 30 Jul 1999

Category: Annual-return

Type: 363s

Description: Return made up to 27/07/99; full list of members

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Accounts with made up date

Date: 02 Jul 1999

Action Date: 31 Dec 1998

Category: Accounts

Type: AA

Made up date: 1998-12-31

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Legacy

Date: 02 Mar 1999

Category: Officers

Type: 288c

Description: Director's particulars changed

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Memorandum articles

Date: 17 Sep 1998

Category: Incorporation

Type: MA

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Resolution

Date: 17 Sep 1998

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 29 Jul 1998

Category: Annual-return

Type: 363s

Description: Return made up to 27/07/98; no change of members

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Certificate change of name company

Date: 16 Jul 1998

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed space monitoring & control limit ed\certificate issued on 17/07/98

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Accounts with made up date

Date: 07 May 1998

Action Date: 31 Dec 1997

Category: Accounts

Type: AA

Made up date: 1997-12-31

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Accounts with made up date

Date: 30 Sep 1997

Action Date: 31 Dec 1996

Category: Accounts

Type: AA

Made up date: 1996-12-31

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Legacy

Date: 13 Aug 1997

Category: Annual-return

Type: 363s

Description: Return made up to 27/07/97; no change of members

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Resolution

Date: 05 Jun 1997

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with made up date

Date: 25 Sep 1996

Action Date: 31 Dec 1995

Category: Accounts

Type: AA

Made up date: 1995-12-31

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Legacy

Date: 15 Aug 1996

Category: Annual-return

Type: 363s

Description: Return made up to 27/07/96; full list of members

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Legacy

Date: 15 Aug 1996

Category: Annual-return

Type: 363(288)

Description: Secretary's particulars changed;director's particulars changed

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Legacy

Date: 22 Jul 1996

Category: Mortgage

Type: 403b

Description: Declaration of mortgage charge released/ceased

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Legacy

Date: 22 Jul 1996

Category: Mortgage

Type: 403b

Description: Declaration of mortgage charge released/ceased

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Legacy

Date: 22 May 1996

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 22 May 1996

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 07 Aug 1995

Category: Annual-return

Type: 363s

Description: Return made up to 27/07/95; no change of members

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Accounts with made up date

Date: 25 Apr 1995

Action Date: 31 Dec 1994

Category: Accounts

Type: AA

Made up date: 1994-12-31

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Legacy

Date: 07 Apr 1995

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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Selection of mortgage documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Mortgage

Type: PRE95M

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Accounts with made up date

Date: 20 Oct 1994

Action Date: 31 Dec 1993

Category: Accounts

Type: AA

Made up date: 1993-12-31

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Legacy

Date: 01 Aug 1994

Category: Annual-return

Type: 363s

Description: Return made up to 27/07/94; no change of members

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Accounts with made up date

Date: 31 Oct 1993

Action Date: 31 Dec 1992

Category: Accounts

Type: AA

Made up date: 1992-12-31

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Legacy

Date: 21 Aug 1993

Category: Annual-return

Type: 363s

Description: Return made up to 27/07/93; full list of members

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Legacy

Date: 21 Aug 1993

Category: Annual-return

Type: 363(288)

Description: Director's particulars changed

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Accounts with made up date

Date: 07 Oct 1992

Action Date: 31 Dec 1991

Category: Accounts

Type: AA

Made up date: 1991-12-31

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Legacy

Date: 14 Sep 1992

Category: Annual-return

Type: 363a

Description: Return made up to 27/07/92; no change of members

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Legacy

Date: 06 Aug 1992

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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Legacy

Date: 31 Jul 1992

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 31 Jul 1992

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 28 May 1992

Category: Officers

Type: 288

Description: Director's particulars changed

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Legacy

Date: 21 May 1992

Category: Officers

Type: 288

Description: Director's particulars changed

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Legacy

Date: 11 May 1992

Category: Officers

Type: 288

Description: Director resigned

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Resolution

Date: 19 Dec 1991

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 19 Dec 1991

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 19 Dec 1991

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with made up date

Date: 22 Aug 1991

Action Date: 31 Dec 1990

Category: Accounts

Type: AA

Made up date: 1990-12-31

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Legacy

Date: 22 Aug 1991

Category: Annual-return

Type: 363b

Description: Return made up to 27/07/91; no change of members

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Legacy

Date: 01 Aug 1991

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 04 Jun 1991

Category: Officers

Type: 288

Description: Director's particulars changed

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Accounts with made up date

Date: 24 Sep 1990

Action Date: 31 Dec 1989

Category: Accounts

Type: AA

Made up date: 1989-12-31

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Legacy

Date: 06 Aug 1990

Category: Annual-return

Type: 363

Description: Return made up to 27/07/90; full list of members

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Legacy

Date: 16 Nov 1989

Category: Officers

Type: 288

Description: Director's particulars changed

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Accounts with accounts type full

Date: 21 Jul 1989

Action Date: 31 Dec 1988

Category: Accounts

Type: AA

Made up date: 1988-12-31

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Legacy

Date: 21 Jul 1989

Category: Annual-return

Type: 363

Description: Return made up to 17/07/89; full list of members

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Resolution

Date: 10 Jul 1989

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type full

Date: 31 Aug 1988

Action Date: 31 Dec 1987

Category: Accounts

Type: AA

Made up date: 1987-12-31

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Legacy

Date: 12 Aug 1988

Category: Annual-return

Type: 363

Description: Return made up to 14/07/88; full list of members

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Legacy

Date: 23 Jul 1987

Category: Annual-return

Type: 363

Description: Return made up to 12/05/87; full list of members

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

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Legacy

Date: 30 Dec 1986

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed;director resigned;new director appointed

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Legacy

Date: 30 Dec 1986

Category: Address

Type: 287

Description: Registered office changed on 30/12/86 from: green lane romiley stockport cheshire SK6 3JG

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Legacy

Date: 30 Dec 1986

Category: Accounts

Type: 225(1)

Description: Accounting reference date extended from 30/09 to 31/12

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Legacy

Date: 22 Dec 1986

Category: Accounts

Type: 224

Description: Accounting reference date notified as 30/09

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Legacy

Date: 06 Nov 1986

Category: Officers

Type: 288

Description: Secretary resigned

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Incorporation company

Date: 04 Nov 1986

Category: Incorporation

Type: NEWINC

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