BAGGALEY & JENKINS LIMITED



Company Documents

DateDescription
04/06/134 June 2013LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/05/2013

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31/05/1231 May 2012LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/05/2012:LIQ. CASE NO.2

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07/06/117 June 2011NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2

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26/05/1126 May 2011ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/05/2011:LIQ. CASE NO.1

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19/05/1119 May 2011NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008702,00007915

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23/03/1123 March 2011NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1

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20/01/1120 January 2011ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/12/2010:LIQ. CASE NO.1

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04/10/104 October 2010NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B:LIQ. CASE NO.1

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08/09/108 September 2010NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1

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27/07/1027 July 2010STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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30/06/1030 June 2010REGISTERED OFFICE CHANGED ON 30/06/2010 FROM CONSTRUCTION HOUSE HERMITAGE WAY MANSFIELD NOTTINGHAMSHIRE NG18 5ES.

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23/06/1023 June 2010NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008702,00007915

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18/12/0918 December 2009Annual return made up to 22 November 2009 with full list of shareholders

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18/12/0918 December 2009DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL WARD / 11/12/2009

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18/12/0918 December 2009DIRECTOR'S CHANGE OF PARTICULARS / STUART IAN CADDY / 11/12/2009

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30/06/0930 June 2009FULL ACCOUNTS MADE UP TO 30/06/09

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30/06/0930 June 2009AUDITOR'S RESIGNATION

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08/06/098 June 2009DIRECTOR RESIGNED CHRISTOPHER HARRELL

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05/12/085 December 2008RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008FULL ACCOUNTS MADE UP TO 30/06/08

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29/11/0729 November 2007RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS

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28/11/0728 November 2007DIRECTOR RESIGNED

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01/09/071 September 2007NEW DIRECTOR APPOINTED

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30/06/0730 June 2007FULL ACCOUNTS MADE UP TO 30/06/07

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28/03/0728 March 2007DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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25/03/0725 March 2007DIRECTOR RESIGNED

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25/03/0725 March 2007ALTERATION TO MEMORANDUM AND ARTICLES

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25/03/0725 March 2007RE DEBENTURE LOAN AGREE 14/03/07

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17/03/0717 March 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/03/0717 March 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/03/0717 March 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/03/0717 March 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/03/0717 March 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/03/0717 March 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/03/0716 March 2007PARTICULARS OF MORTGAGE/CHARGE

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13/02/0713 February 2007DIRECTOR'S PARTICULARS CHANGED

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05/02/075 February 2007RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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09/12/059 December 2005RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS

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14/11/0514 November 2005� IC 220/212 17/10/05 � SR [email protected]=8

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26/10/0526 October 2005DIRECTOR RESIGNED

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26/10/0526 October 2005AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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30/06/0530 June 2005ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05

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01/12/041 December 2004RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS

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31/08/0431 August 2004SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/06/0430 June 2004FULL ACCOUNTS MADE UP TO 30/06/04

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03/12/033 December 2003RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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04/08/034 August 2003DIRECTOR RESIGNED

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30/06/0330 June 2003FULL ACCOUNTS MADE UP TO 30/06/03

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07/12/027 December 2002RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS

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14/07/0214 July 2002NEW DIRECTOR APPOINTED

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14/07/0214 July 2002NEW DIRECTOR APPOINTED

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14/07/0214 July 2002NEW DIRECTOR APPOINTED

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30/06/0230 June 2002FULL ACCOUNTS MADE UP TO 30/06/02

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17/12/0117 December 2001RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS

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30/06/0130 June 2001FULL ACCOUNTS MADE UP TO 30/06/01

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10/05/0110 May 2001DIRECTOR'S PARTICULARS CHANGED

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18/12/0018 December 2000DIRECTOR RESIGNED

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28/11/0028 November 2000RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/11/00

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06/09/006 September 2000DIRECTOR RESIGNED

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30/06/0030 June 2000FULL ACCOUNTS MADE UP TO 30/06/00

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09/12/999 December 1999RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/06/9930 June 1999FULL ACCOUNTS MADE UP TO 30/06/99

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01/12/981 December 1998RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS

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30/06/9830 June 1998FULL ACCOUNTS MADE UP TO 30/06/98

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22/01/9822 January 1998RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/06/9730 June 1997FULL ACCOUNTS MADE UP TO 30/06/97

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18/12/9618 December 1996RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS

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30/06/9630 June 1996FULL ACCOUNTS MADE UP TO 30/06/96

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28/11/9528 November 1995RETURN MADE UP TO 22/11/95; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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30/06/9530 June 1995FULL ACCOUNTS MADE UP TO 30/06/95

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15/03/9515 March 1995NEW DIRECTOR APPOINTED

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15/03/9515 March 1995NEW DIRECTOR APPOINTED

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30/11/9430 November 1994RETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS

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30/06/9430 June 1994FULL ACCOUNTS MADE UP TO 30/06/94

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27/04/9427 April 1994SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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09/12/939 December 1993RETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS

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30/06/9330 June 1993FULL ACCOUNTS MADE UP TO 30/06/93

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30/03/9330 March 1993� IC 230/220 04/02/93 � SR [email protected]=10

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09/02/939 February 1993DIRECTOR RESIGNED

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08/12/928 December 1992RETURN MADE UP TO 22/11/92; NO CHANGE OF MEMBERS

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09/07/929 July 1992DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/06/9230 June 1992FULL ACCOUNTS MADE UP TO 30/06/92

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19/05/9219 May 1992SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/03/9224 March 1992PARTICULARS OF MORTGAGE/CHARGE

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16/12/9116 December 1991RETURN MADE UP TO 22/11/91; FULL LIST OF MEMBERS

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14/10/9114 October 1991NEW DIRECTOR APPOINTED

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14/10/9114 October 1991NEW DIRECTOR APPOINTED

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30/06/9130 June 1991ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/91

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20/03/9120 March 1991PARTICULARS OF MORTGAGE/CHARGE

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28/11/9028 November 1990RETURN MADE UP TO 22/11/90; FULL LIST OF MEMBERS

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30/06/9030 June 1990FULL ACCOUNTS MADE UP TO 30/06/90

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15/12/8915 December 1989RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS

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26/10/8926 October 1989� IC 310/210 � SR [email protected]=100

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28/09/8928 September 1989ADOPT MEM AND ARTS 220989

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30/06/8930 June 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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06/06/896 June 1989DIRECTOR RESIGNED

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16/05/8916 May 1989REGISTERED OFFICE CHANGED ON 16/05/89 FROM: G OFFICE CHANGED 16/05/89 110 NEWGATE LANE MANSFIELD NOTTS NG18 2QB

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12/01/8912 January 1989WD 16/12/88 AD 20/10/88--------- PREMIUM � SI [email protected]=10 � IC 300/310

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17/11/8817 November 1988NEW DIRECTOR APPOINTED

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26/10/8826 October 1988RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS

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05/08/885 August 1988PARTICULARS OF MORTGAGE/CHARGE

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30/06/8830 June 1988ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/88

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15/12/8715 December 198730/11/87 FULL LIST NOF

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11/12/8711 December 1987DIRECTOR'S PARTICULARS CHANGED

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30/06/8730 June 1987ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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24/11/8624 November 1986RETURN MADE UP TO 17/11/86; FULL LIST OF MEMBERS

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30/06/8630 June 1986ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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01/05/811 May 1981CERTIFICATE OF INCORPORATION

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01/05/811 May 1981INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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