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BATISTE PUBLICATIONS LIMITED

Learn more about BATISTE PUBLICATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5-6 THE COURTYARD, EAST PARK, CRAWLEY, WEST SUSSEX, RH10 6AG

BATISTE PUBLICATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00529610
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.02.26
last member list: 2003.12.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2213 - Publish journals & periodicals

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.12.14
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2002.10.03

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.12.11
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2004.09.11
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.04.21
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2004.04.21
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.04.21
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.04.14
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REGISTERED OFFICE CHANGED ON 13/04/04 FROM:, 8 BAKER STREET, LONDON, W1U 3LL
Form type: 287
Date: 2004.04.13
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.14
Child documents:
Document type: ANNOTATION
Date: 2004.02.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.13
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REGISTERED OFFICE CHANGED ON 22/04/03 FROM:, 25 NEW STREET SQUARE, LONDON, EC4A 3NL
Form type: 287
Date: 2003.04.22
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.01
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.01
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.01
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.10.01
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REGISTERED OFFICE CHANGED ON 01/10/02 FROM:, PEMBROKE HOUSE, CAMPSBOURNE RD, HORNSEY, LONDON N8 7PE
Form type: 287
Date: 2002.10.01
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.10.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.01
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2002.10.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.08
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.21
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.29
Child documents:
Document type: ANNOTATION
Date: 2000.01.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.26
£2.95
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RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.06
Child documents:
Document type: ANNOTATION
Date: 1998.01.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.01.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.08
£2.95
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RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.20
£2.95
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RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.13

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Company directors and board members:

JOHN CHARLES ROBINS (dissolve)
Secretary, DIRECTOR, 2002.09.23
18 BATHURST ROAD STAPLEHURST , TONBRIDGE
TN12 0LG, KENT
NICHOLAS MICHAEL DAVID CARPENTER (dissolve)
Director, 2002.09.23
70 COLLINGTON AVENUE LITTLE COMMON , BEXHILL ON SEA
TN39 3RA, EAST SUSSEX
PARVEZ AKHTER KAYANI (dissolve)
Director, 2002.09.23
CHERRY TREES EAST SUTTON ROAD SUTTON VALENCE , MAIDSTONE
ME17 3DB, KENT
JOHN CHARLES ROBINS (dissolve)
Director, 2002.09.23
18 BATHURST ROAD STAPLEHURST , TONBRIDGE
TN12 0LG, KENT
NEIL HAUSER (dissolve)
Secretary, 1999.09.19 - 2002.09.23
32 THE BROOKDALES , LONDON
NW11 9JU
HAROLD SCHNEIDER (dissolve)
Secretary, 1990.12.31 - 1999.09.19
7 CHESTNUT COURT 7 WATFORD ROAD , NORTHWOOD
HA6 3NN, MIDDLESEX
MARTIN DAVID ALBERT (dissolve)
Director, 2000.06.12 - 2002.09.23
123 GREEN LANE , EDGWARE
HA8 8EL, MIDDLESEX
JOSEPH BATISTE (dissolve)
Director, 1990.12.31 - 1995.08.29
15 LONDON HOUSE AVENUE ROAD , LONDON
NW8 7PX
ERROL ANDFE PETER DAVEY (dissolve)
Director, COMPANY DIRECTOR, 1994.10.01 - 1996.09.02
23 HASTINGS ROAD , LONDON
N11 2RJ
NEIL HAUSER (dissolve)
Director, 1990.12.31 - 2002.09.23
32 THE BROOKDALES , LONDON
NW11 9JU
GEORGE KLOKKOS (dissolve)
Director, MANAGING DIRECTOR, 1997.01.01 - 2002.09.23
12 DEVONSHIRE ROAD HATCH END , PINNER
HA5 4LZ, MIDDLESEX
MOHSINALI MOHMEDALI PATWA (dissolve)
Director, 1990.12.31 - 1991.02.28
36 GALLANTS FARM ROAD EAST BARNET , BARNET
EN4 8ET, HERTFORDSHIRE
HAROLD SCHNEIDER (dissolve)
Director, 1990.12.31 - 1999.09.19
7 CHESTNUT COURT 7 WATFORD ROAD , NORTHWOOD
HA6 3NN, MIDDLESEX
NIGEL SCHNEIDER (dissolve)
Director, 1992.12.14 - 2002.09.23
PINBURN OLD HALL DRIVE , PINNER
HA5 4SW, MIDDLESEX
MALCOLM AMOR SHEPPARD (dissolve)
Director, EXHIBITION DIRECTOR, 2000.01.03 - 2002.06.30
2 THE HEADWAY , EPSOM
KT17 1UJ, SURREY
CHARLES STEWART VASSIE (dissolve)
Director, EDITORIAL DIRECTOR, 2000.01.03 - 2001.12.31
30 MILESTONE ROAD , LONDON
SE19 2LL

Companies near to BATISTE PUBLICATIONS ltd.

Information about the Private Limited Company BATISTE PUBLICATIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data