BADHAM PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/08/1815 August 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/05/1815 May 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 09/10/179 October 2017 | REGISTERED OFFICE CHANGED ON 09/10/2017 FROM 10 ABBEY TERRACE GLOUCESTER ROAD TEWKESBURY GLOUCESTERSHIRE GL20 5SP ENGLAND |
| 14/09/1714 September 2017 | SPECIAL RESOLUTION TO WIND UP |
| 14/09/1714 September 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/09/1714 September 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 01/10/161 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/05/1611 May 2016 | REGISTERED OFFICE CHANGED ON 11/05/2016 FROM STAVERTON COURT STAVERTON CHELTENHAM GLOUCS GL51 0UX |
| 11/02/1611 February 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, SECRETARY JEAN BADHAM |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JEAN BADHAM |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/04/151 April 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/02/1414 February 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 04/12/134 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/03/1326 March 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/03/129 March 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 05/10/115 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 26/01/1126 January 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 12/05/1012 May 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 27/01/1027 January 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 03/11/093 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 17/03/0917 March 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | REGISTERED OFFICE CHANGED ON 27/11/2008 FROM WINDSOR HOUSE BAYSHILL ROAD CHELTENHAM GLOUCESTERSHIRE GL50 3AT |
| 27/11/0827 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 15/02/0815 February 2008 | RETURN MADE UP TO 17/01/08; NO CHANGE OF MEMBERS |
| 01/10/071 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | SHARES AGREEMENT OTC |
| 18/05/0618 May 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 |
| 18/05/0618 May 2006 | SECRETARY RESIGNED |
| 18/05/0618 May 2006 | NEW DIRECTOR APPOINTED |
| 18/05/0618 May 2006 | NEW SECRETARY APPOINTED |
| 09/05/069 May 2006 | REGISTERED OFFICE CHANGED ON 09/05/06 FROM: UNIT 1, THE RUNNINGS, RUNNINGS ROAD, KINGSDITCH TRADING ESTATE CHELTENHAM GL51 9NQ |
| 22/02/0622 February 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/02/0614 February 2006 | COMPANY NAME CHANGED HILLBULB LIMITED CERTIFICATE ISSUED ON 14/02/06 |
| 13/02/0613 February 2006 | ﾽ NC 1000/10000 03/02/ |
| 13/02/0613 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0613 February 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/02/0613 February 2006 | NC INC ALREADY ADJUSTED 03/02/06 |
| 07/02/067 February 2006 | REGISTERED OFFICE CHANGED ON 07/02/06 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 06/02/066 February 2006 | DIRECTOR RESIGNED |
| 06/02/066 February 2006 | NEW SECRETARY APPOINTED |
| 06/02/066 February 2006 | SECRETARY RESIGNED |
| 17/01/0617 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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