BAC WINDOWS AND DOORS LTD
Company Documents
Date | Description |
---|---|
23/09/2523 September 2025 New | First Gazette notice for voluntary strike-off |
23/09/2523 September 2025 New | First Gazette notice for voluntary strike-off |
23/09/2523 September 2025 New | First Gazette notice for voluntary strike-off |
11/09/2511 September 2025 New | Application to strike the company off the register |
11/09/2511 September 2025 New | Confirmation statement made on 2025-09-10 with no updates |
05/09/255 September 2025 New | Accounts for a dormant company made up to 2024-12-31 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
25/09/2425 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
11/09/2311 September 2023 | Confirmation statement made on 2023-09-10 with no updates |
11/09/2311 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
26/09/2226 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
30/11/2030 November 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
11/09/2011 September 2020 | CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
22/08/1922 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
30/11/1830 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM NEALL / 19/11/2018 |
30/11/1830 November 2018 | PSC'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM NEALL / 19/11/2018 |
12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
30/08/1830 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
06/11/176 November 2017 | PSC'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM NEALL / 30/10/2017 |
06/11/176 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM NEALL / 30/10/2017 |
12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
27/06/1727 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
01/08/161 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
10/09/1510 September 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
22/06/1522 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
11/09/1411 September 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
08/05/148 May 2014 | APPOINTMENT TERMINATED, SECRETARY GRAHAM EMMERSON |
08/05/148 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
08/05/148 May 2014 | REGISTERED OFFICE CHANGED ON 08/05/2014 FROM CROWCROFT ROAD INDUSTRIAL ESTATE CROWCROFT ROAD NEDGING TYE IPSWICH SUFFOLK IP7 7HR ENGLAND |
08/05/148 May 2014 | DIRECTOR APPOINTED MR RICHARD WILLIAM NEALL |
08/05/148 May 2014 | SECRETARY APPOINTED MR TREVOR MARK DIXON |
08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM EMMERSON |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
19/09/1319 September 2013 | REGISTERED OFFICE CHANGED ON 19/09/2013 FROM CROWCROFT ROAD NDUSTRIAL ESTATE NEDGING TYE IPSWICH SUFFOLK IP7 7HR |
19/09/1319 September 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
11/07/1311 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
26/09/1226 September 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
26/09/1226 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
10/02/1210 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
15/09/1115 September 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
06/09/116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
13/10/1013 October 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
22/09/1022 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN SAVAGE |
28/10/0928 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
09/10/099 October 2009 | Annual return made up to 10 September 2009 with full list of shareholders |
29/04/0929 April 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM GARNER |
14/10/0814 October 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
16/05/0816 May 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN HEWITT |
08/04/088 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
20/09/0720 September 2007 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS |
19/09/0719 September 2007 | AUDITOR'S RESIGNATION |
21/08/0721 August 2007 | REGISTERED OFFICE CHANGED ON 21/08/07 FROM: BAC HOUSE, FARRINGDON AVENUE HAROLD HILL ROMFORD ESSEX RM3 8SP |
21/08/0721 August 2007 | SECRETARY RESIGNED |
21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
21/08/0721 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
21/08/0721 August 2007 | DIRECTOR RESIGNED |
23/04/0723 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
11/04/0711 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
06/11/066 November 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
05/04/065 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
08/03/068 March 2006 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
01/03/061 March 2006 | NEW DIRECTOR APPOINTED |
05/01/065 January 2006 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
05/12/055 December 2005 | NEW SECRETARY APPOINTED |
05/12/055 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
27/09/0427 September 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
13/09/0413 September 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/11/04 |
14/08/0414 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
28/06/0428 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
18/05/0418 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
14/05/0414 May 2004 | NEW DIRECTOR APPOINTED |
29/03/0429 March 2004 | NEW DIRECTOR APPOINTED |
26/02/0426 February 2004 | COMPANY NAME CHANGED BAC WINDOWS DOORS AND CONSERVATO RIES LTD CERTIFICATE ISSUED ON 26/02/04 |
07/02/047 February 2004 | DIRECTOR RESIGNED |
07/02/047 February 2004 | DIRECTOR RESIGNED |
04/02/044 February 2004 | COMPANY NAME CHANGED BAC CONSERVATORIES LTD. CERTIFICATE ISSUED ON 04/02/04 |
15/01/0415 January 2004 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
08/01/048 January 2004 | AUDITOR'S RESIGNATION |
22/09/0322 September 2003 | NEW SECRETARY APPOINTED |
10/09/0310 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
01/06/031 June 2003 | DIRECTOR RESIGNED |
16/10/0216 October 2002 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
07/10/027 October 2002 | NEW DIRECTOR APPOINTED |
07/10/027 October 2002 | NEW DIRECTOR APPOINTED |
07/10/027 October 2002 | NEW DIRECTOR APPOINTED |
07/10/027 October 2002 | NEW DIRECTOR APPOINTED |
07/10/027 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
02/10/022 October 2002 | SECRETARY RESIGNED |
02/10/022 October 2002 | DIRECTOR RESIGNED |
10/09/0210 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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