BAGGALEY FABRICATIONS LIMITED

Company Documents

DateDescription
27/01/1827 January 2018 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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27/10/1727 October 2017 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1

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29/08/1729 August 2017 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/06/2017:LIQ. CASE NO.1

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24/03/1724 March 2017 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2016

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10/11/1610 November 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2015

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27/11/1427 November 2014 REGISTERED OFFICE CHANGED ON 27/11/2014 FROM HAYDOCK PARK ROAD OSMASTON PARK INDUSTRIAL ESTATE DERBY DERBYSHIRE DE24 8HW

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29/07/1429 July 2014 REGISTERED OFFICE CHANGED ON 29/07/2014 FROM HAYDOCK PARK ROAD OSMASTON PARK INDUSTRIAL ESTATE DERBY DE24 8HW

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28/07/1428 July 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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28/07/1428 July 2014 EXTRAORDINARY RESOLUTION TO WIND UP

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28/07/1428 July 2014 STATEMENT OF AFFAIRS/4.19

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28/04/1428 April 2014 Annual return made up to 23 February 2014 with full list of shareholders

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04/07/134 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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20/03/1320 March 2013 Annual return made up to 23 February 2013 with full list of shareholders

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19/03/1219 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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07/03/127 March 2012 Annual return made up to 23 February 2012 with full list of shareholders

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21/03/1121 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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10/03/1110 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARTIN SHAW / 23/02/2011

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10/03/1110 March 2011 Annual return made up to 23 February 2011 with full list of shareholders

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10/03/1110 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOAN MARY SHAW / 23/02/2011

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10/03/1110 March 2011 SECRETARY'S CHANGE OF PARTICULARS / JOAN MARY SHAW / 23/02/2011

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01/06/101 June 2010 Annual return made up to 23 February 2010 with full list of shareholders

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28/05/1028 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOAN MARY SHAW / 23/02/2010

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARTIN SHAW / 23/02/2010

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28/05/1028 May 2010 SAIL ADDRESS CREATED

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27/04/1027 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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16/04/0916 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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17/03/0917 March 2009 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS

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05/04/085 April 2008 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS

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04/04/084 April 2008 LOCATION OF REGISTER OF MEMBERS

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17/03/0817 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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20/03/0720 March 2007 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS

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12/01/0712 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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05/06/065 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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10/03/0610 March 2006 RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS

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13/05/0513 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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28/02/0528 February 2005 RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS

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23/04/0423 April 2004 RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS

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25/03/0425 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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04/07/034 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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24/03/0324 March 2003 RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS

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21/06/0221 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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12/03/0212 March 2002 RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS

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01/08/011 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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20/03/0120 March 2001 RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS

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21/06/0021 June 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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16/06/0016 June 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/03/0020 March 2000 RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS

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24/05/9924 May 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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10/03/9910 March 1999 RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS

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08/04/988 April 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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05/03/985 March 1998 RETURN MADE UP TO 23/02/98; FULL LIST OF MEMBERS

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31/01/9831 January 1998 NEW DIRECTOR APPOINTED

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19/06/9719 June 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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04/03/974 March 1997 RETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS

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23/09/9623 September 1996 DIRECTOR RESIGNED

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23/05/9623 May 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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12/03/9612 March 1996 RETURN MADE UP TO 23/02/96; FULL LIST OF MEMBERS

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01/06/951 June 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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27/02/9527 February 1995 REGISTERED OFFICE CHANGED ON 27/02/95

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27/02/9527 February 1995 RETURN MADE UP TO 23/02/95; FULL LIST OF MEMBERS

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29/03/9429 March 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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09/03/949 March 1994 RETURN MADE UP TO 23/02/94; FULL LIST OF MEMBERS

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23/07/9323 July 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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30/03/9330 March 1993 RETURN MADE UP TO 16/03/93; FULL LIST OF MEMBERS

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10/04/9210 April 1992 RETURN MADE UP TO 16/03/92; NO CHANGE OF MEMBERS

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16/03/9216 March 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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20/06/9120 June 1991 DIRECTOR RESIGNED

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10/04/9110 April 1991 RETURN MADE UP TO 22/02/91; FULL LIST OF MEMBERS

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14/03/9114 March 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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23/04/9023 April 1990 RETURN MADE UP TO 16/03/90; FULL LIST OF MEMBERS

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23/03/9023 March 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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06/06/896 June 1989 RETURN MADE UP TO 18/03/89; FULL LIST OF MEMBERS

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06/04/896 April 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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14/04/8814 April 1988 RETURN MADE UP TO 09/03/88; FULL LIST OF MEMBERS

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11/03/8811 March 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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14/04/8714 April 1987 RETURN MADE UP TO 25/03/87; FULL LIST OF MEMBERS

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26/03/8726 March 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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28/01/8728 January 1987 RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS

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23/06/8623 June 1986 ALTER MEM AND ARTS

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03/06/863 June 1986 FULL ACCOUNTS MADE UP TO 30/09/85

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05/04/745 April 1974 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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