BADDOW CONSULTANCY SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/01/1414 January 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 17/06/1317 June 2013 | PREVSHO FROM 31/07/2013 TO 30/04/2013 |
| 17/06/1317 June 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 04/06/134 June 2013 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM 2 OLD BATH ROAD NEWBURY BERKSHIRE RG14 1QL |
| 30/05/1330 May 2013 | DECLARATION OF SOLVENCY |
| 30/05/1330 May 2013 | SPECIAL RESOLUTION TO WIND UP |
| 30/05/1330 May 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/05/1330 May 2013 | SPECIAL RESOLUTION TO WIND UP |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 12/10/1212 October 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 03/07/123 July 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 25/11/1125 November 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 24/06/1124 June 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 09/06/119 June 2011 | ADOPT ARTICLES 04/04/2011 |
| 03/12/103 December 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 25/06/1025 June 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 17/09/0917 September 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 06/07/096 July 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 02/12/082 December 2008 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM 21-22 PARK WAY NEWBURY BERKSHIRE RG14 1EE |
| 26/06/0826 June 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 09/11/069 November 2006 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM: 50 HIGH STREET HUNGERFORD BERKSHIRE RG17 0NE |
| 11/07/0611 July 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 05/07/045 July 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 22/07/0322 July 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 21/06/0221 June 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 12/07/0112 July 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 05/07/005 July 2000 | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 06/07/996 July 1999 | RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS |
| 10/07/9810 July 1998 | DIRECTOR RESIGNED |
| 10/07/9810 July 1998 | REGISTERED OFFICE CHANGED ON 10/07/98 FROM: 50 HIGH STREET HUNGERFORD BERKSHIRED RG17 0NE |
| 10/07/9810 July 1998 | SECRETARY RESIGNED |
| 08/07/988 July 1998 | NEW SECRETARY APPOINTED |
| 08/07/988 July 1998 | NEW DIRECTOR APPOINTED |
| 08/07/988 July 1998 | REGISTERED OFFICE CHANGED ON 08/07/98 FROM: HIGHSTONE INFORMATION SERVICES HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU |
| 02/07/982 July 1998 | Incorporation |
| 02/07/982 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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