BA COLLECT OUT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/05/133 May 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 03/05/133 May 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 03/05/133 May 2013 | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 01/04/2013 |
| 03/05/133 May 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 02/04/122 April 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.GB100001,00009137:AMENDING FORM |
| 23/11/1123 November 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/10/2011:LIQ. CASE NO.1 |
| 20/10/1120 October 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B(NI):LIQ. CASE NO.1 |
| 31/08/1131 August 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1 |
| 08/08/118 August 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/08/118 August 2011 | COMPANY NAME CHANGED BEL-AIR REFRIGERATION LIMITED CERTIFICATE ISSUED ON 08/08/11 |
| 02/08/112 August 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 1 |
| 22/06/1122 June 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 21/04/1121 April 2011 | REGISTERED OFFICE CHANGED ON 21/04/2011 FROM UNIT 12, WEST BANK BUSINESS PARK, WEST BANK ROAD, BELFAST BT3 9JL |
| 21/04/1121 April 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009137,00006437 |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH HARE |
| 18/02/1118 February 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 18/02/1118 February 2011 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 22/12/1022 December 2010 | DIRECTOR APPOINTED MR PETER COOKE |
| 08/11/108 November 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/11/108 November 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 19/10/1019 October 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08 |
| 04/05/104 May 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 04/05/104 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / LINDA GIVEN / 18/02/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN HAYES / 18/02/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HENRY MONTGOMERY / 18/02/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAM HARE / 18/02/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS IRVINE / 18/02/2010 |
| 08/05/098 May 2009 | AUDITOR RESIGNATION |
| 08/03/098 March 2009 | 18/02/09 ANNUAL RETURN SHUTTLE |
| 03/09/083 September 2008 | 31/10/07 ANNUAL ACCTS |
| 27/02/0827 February 2008 | 18/02/08 ANNUAL RETURN SHUTTLE |
| 19/10/0719 October 2007 | CHANGE OF ARD |
| 03/10/073 October 2007 | 30/11/06 ANNUAL ACCTS |
| 13/03/0713 March 2007 | 18/02/07 ANNUAL RETURN SHUTTLE |
| 23/02/0723 February 2007 | CHANGE OF DIRS/SEC |
| 13/02/0713 February 2007 | UPDATED MEM AND ARTS |
| 13/02/0713 February 2007 | CHANGE OF DIRS/SEC |
| 13/02/0713 February 2007 | SPECIAL/EXTRA RESOLUTION |
| 13/02/0713 February 2007 | DECL RE ASSIST ACQN SHS |
| 09/02/079 February 2007 | PARS RE MORTAGE |
| 10/10/0610 October 2006 | 30/11/05 ANNUAL ACCTS |
| 10/05/0610 May 2006 | CHANGE OF DIRS/SEC |
| 27/04/0627 April 2006 | 18/02/06 ANNUAL RETURN SHUTTLE |
| 12/09/0512 September 2005 | 30/11/04 ANNUAL ACCTS |
| 17/02/0517 February 2005 | 18/02/05 ANNUAL RETURN SHUTTLE |
| 20/09/0420 September 2004 | CHANGE OF DIRS/SEC |
| 20/09/0420 September 2004 | CHANGE OF DIRS/SEC |
| 20/09/0420 September 2004 | CHANGE OF DIRS/SEC |
| 14/09/0414 September 2004 | SPECIAL/EXTRA RESOLUTION |
| 12/09/0412 September 2004 | UPDATED ARTICLES |
| 18/05/0418 May 2004 | 30/11/03 ANNUAL ACCTS |
| 12/03/0412 March 2004 | 18/02/04 ANNUAL RETURN SHUTTLE |
| 15/05/0315 May 2003 | 30/11/02 ANNUAL ACCTS |
| 11/04/0311 April 2003 | 18/02/03 ANNUAL RETURN SHUTTLE |
| 30/08/0230 August 2002 | 30/11/01 ANNUAL ACCTS |
| 28/03/0228 March 2002 | 18/02/02 ANNUAL RETURN SHUTTLE |
| 18/08/0118 August 2001 | 30/11/00 ANNUAL ACCTS |
| 20/02/0120 February 2001 | 18/02/01 ANNUAL RETURN SHUTTLE |
| 25/05/0025 May 2000 | 30/11/99 ANNUAL ACCTS |
| 26/02/0026 February 2000 | 18/02/00 ANNUAL RETURN SHUTTLE |
| 30/04/9930 April 1999 | 30/11/98 ANNUAL ACCTS |
| 18/02/9918 February 1999 | 18/02/99 ANNUAL RETURN SHUTTLE |
| 30/03/9830 March 1998 | 30/11/97 ANNUAL ACCTS |
| 14/02/9814 February 1998 | 18/02/98 ANNUAL RETURN SHUTTLE |
| 05/09/975 September 1997 | 30/11/96 ANNUAL ACCTS |
| 19/05/9719 May 1997 | RET BY CO PURCH OWN SHARS |
| 12/05/9712 May 1997 | CHANGE OF DIRS/SEC |
| 12/05/9712 May 1997 | CHANGE OF DIRS/SEC |
| 12/05/9712 May 1997 | CHANGE OF DIRS/SEC |
| 12/05/9712 May 1997 | CHANGE OF DIRS/SEC |
| 12/05/9712 May 1997 | SPECIAL/EXTRA RESOLUTION |
| 26/02/9726 February 1997 | 18/02/97 ANNUAL RETURN SHUTTLE |
| 20/11/9620 November 1996 | UPDATED MEM AND ARTS |
| 20/11/9620 November 1996 | SPECIAL/EXTRA RESOLUTION |
| 17/05/9617 May 1996 | CHANGE OF DIRS/SEC |
| 25/04/9625 April 1996 | CHANGE OF DIRS/SEC |
| 22/04/9622 April 1996 | 30/11/95 ANNUAL ACCTS |
| 20/03/9620 March 1996 | 18/02/96 ANNUAL RETURN SHUTTLE |
| 15/03/9515 March 1995 | 30/11/94 ANNUAL ACCTS |
| 23/02/9523 February 1995 | 18/02/95 ANNUAL RETURN SHUTTLE |
| 17/05/9417 May 1994 | 30/11/93 ANNUAL ACCTS |
| 18/03/9418 March 1994 | 18/02/94 ANNUAL RETURN SHUTTLE |
| 26/02/9326 February 1993 | 18/02/93 ANNUAL RETURN SHUTTLE |
| 17/02/9317 February 1993 | 30/11/92 ANNUAL ACCTS |
| 22/05/9222 May 1992 | 18/02/92 ANNUAL RETURN FORM |
| 27/03/9227 March 1992 | 30/11/91 ANNUAL ACCTS |
| 02/08/912 August 1991 | 18/02/91 ANNUAL RETURN |
| 13/02/9113 February 1991 | 30/11/90 ANNUAL ACCTS |
| 14/02/9014 February 1990 | 18/02/90 ANNUAL RETURN |
| 13/02/9013 February 1990 | 30/11/89 ANNUAL ACCTS |
| 25/02/8925 February 1989 | 10/02/89 ANNUAL RETURN |
| 21/02/8921 February 1989 | 30/11/88 ANNUAL ACCTS |
| 27/10/8827 October 1988 | 14/04/88 ANNUAL RETURN |
| 15/09/8815 September 1988 | CHANGE IN SIT REG ADD |
| 05/08/885 August 1988 | CHANGE OF ARD DURING ARP |
| 19/05/8819 May 1988 | 30/11/87 ANNUAL ACCTS |
| 15/09/8715 September 1987 | 30/11/86 ANNUAL ACCTS |
| 03/09/873 September 1987 | 31/03/87 ANNUAL RETURN |
| 02/09/872 September 1987 | 30/11/85 ANNUAL ACCTS |
| 08/07/878 July 1987 | ALLOTMENT (CASH) |
| 28/05/8728 May 1987 | CHANGE OF DIRS/SEC |
| 10/04/8710 April 1987 | 28/02/86 ANNUAL RETURN |
| 18/02/8618 February 1986 | 04/03/85 ANNUAL RETURN |
| 17/02/8617 February 1986 | 30/11/84 ANNUAL ACCTS |
| 20/04/8420 April 1984 | ALLOTMENT (CASH) |
| 19/10/8319 October 1983 | PARTICULARS RE DIRECTORS |
| 13/10/8313 October 1983 | ARTICLES |
| 13/10/8313 October 1983 | DECL ON COMPL ON INCORP |
| 13/10/8313 October 1983 | STATEMENT OF NOMINAL CAP |
| 13/10/8313 October 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/10/8313 October 1983 | MEMORANDUM |
| 13/10/8313 October 1983 | PARS RE DIRS/SIT REG OFFI |
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