BADDELEY REYNOLDS & DIX ASSETS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
09/11/109 November 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
27/07/1027 July 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
15/07/1015 July 2010 | APPLICATION FOR STRIKING-OFF |
11/06/0911 June 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
11/06/0911 June 2009 | REGISTERED OFFICE CHANGED ON 11/06/09 FROM: GISTERED OFFICE CHANGED ON 11/06/2009 FROM 1ST FLOOR CURZON HOUSE 24 HIGH STREET BANSTEAD SURREY SM7 2LJ |
11/06/0911 June 2009 | LOCATION OF REGISTER OF MEMBERS |
11/06/0911 June 2009 | LOCATION OF DEBENTURE REGISTER |
12/05/0912 May 2009 | 30/09/08 TOTAL EXEMPTION FULL |
29/10/0829 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
29/10/0829 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
20/10/0820 October 2008 | REGISTERED OFFICE CHANGED ON 20/10/08 FROM: GISTERED OFFICE CHANGED ON 20/10/2008 FROM 23-31 DENNETT ROAD CROYDON SURREY CRO 3JD |
20/10/0820 October 2008 | PREVEXT FROM 31/03/2008 TO 30/09/2008 |
10/10/0810 October 2008 | COMPANY NAME CHANGED BADDELEY REYNOLDS & DIX LIMITED CERTIFICATE ISSUED ON 13/10/08 |
30/05/0830 May 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
28/12/0728 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
19/06/0719 June 2007 | � SR 32000@1 31/03/07 |
05/06/075 June 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
29/01/0729 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
22/06/0622 June 2006 | LOCATION OF REGISTER OF MEMBERS |
22/06/0622 June 2006 | REGISTERED OFFICE CHANGED ON 22/06/06 FROM: G OFFICE CHANGED 22/06/06 23/31 DENNETT ROAD CROYDON SURREY CRO 3JD |
22/06/0622 June 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
23/12/0523 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
20/06/0520 June 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
17/01/0517 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
03/08/043 August 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
24/01/0424 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
24/09/0324 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
12/07/0312 July 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
23/01/0323 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
05/09/025 September 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
21/01/0221 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
12/07/0112 July 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
29/01/0129 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
24/07/0024 July 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
03/04/003 April 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
27/07/9927 July 1999 | RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS |
22/01/9922 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
14/08/9814 August 1998 | RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS |
12/03/9812 March 1998 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/03/98 |
25/07/9725 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
26/06/9726 June 1997 | RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS |
09/08/969 August 1996 | RETURN MADE UP TO 25/05/96; NO CHANGE OF MEMBERS |
30/07/9630 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
03/10/953 October 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
20/06/9520 June 1995 | RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS |
01/05/951 May 1995 | � IC 36100/32100 31/03/95 � SR 4000@1=4000 |
11/01/9511 January 1995 | RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS |
10/08/9410 August 1994 | � IC 40100/36100 31/03/94 � SR 4000@1=4000 |
28/07/9428 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
02/06/942 June 1994 | NEW DIRECTOR APPOINTED |
23/07/9323 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
11/06/9311 June 1993 | RETURN MADE UP TO 25/05/93; NO CHANGE OF MEMBERS |
11/06/9311 June 1993 | |
28/09/9228 September 1992 | COMPANY CERTNM CERTIFICATE ISSUED ON 28/09/92 |
28/09/9228 September 1992 | COMPANY NAME CHANGED BADDELEY REYNOLDS (FOIL) LIMITED CERTIFICATE ISSUED ON 29/09/92 |
09/09/929 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
13/08/9213 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
04/06/924 June 1992 | RETURN MADE UP TO 25/05/92; FULL LIST OF MEMBERS |
04/06/924 June 1992 | |
16/08/9116 August 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
24/06/9124 June 1991 | RETURN MADE UP TO 25/05/91; FULL LIST OF MEMBERS |
24/06/9124 June 1991 | |
14/05/9114 May 1991 | |
14/05/9114 May 1991 | RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS |
08/01/918 January 1991 | FULL ACCOUNTS MADE UP TO 30/09/89 |
07/02/907 February 1990 | RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS |
15/08/8915 August 1989 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/09 |
08/06/898 June 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
24/11/8824 November 1988 | RETURN MADE UP TO 19/08/88; FULL LIST OF MEMBERS |
23/11/8823 November 1988 | NC INC ALREADY ADJUSTED |
23/11/8823 November 1988 | � NC 1000/41000 26/08/ |
23/11/8823 November 1988 | ADOPT MEM AND ARTS 26/08/88 |
23/11/8823 November 1988 | WD 08/11/88 AD 26/08/88--------- � SI 40000@1=40000 � IC 100/40100 |
08/11/888 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
02/04/872 April 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
11/03/8711 March 1987 | GAZETTABLE DOCUMENT |
11/03/8711 March 1987 | MEMORANDUM OF ASSOCIATION |
06/03/876 March 1987 | COMPANY NAME CHANGED FRESHNAME NO. 30 LIMITED CERTIFICATE ISSUED ON 06/03/87 |
05/03/875 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/03/875 March 1987 | REGISTERED OFFICE CHANGED ON 05/03/87 FROM: G OFFICE CHANGED 05/03/87 GRAPES HOUSE HIGH STREET ESHER SURREY KT10 9QA |
06/02/876 February 1987 | CERTIFICATE OF INCORPORATION |
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