BAGGALEY GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/01/1431 January 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/01/2014 |
| 31/01/1431 January 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/01/1422 January 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 28/11/1328 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 28/11/1328 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 10/09/1310 September 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/07/2013 |
| 26/04/1326 April 2013 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 04/04/134 April 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 12/03/1312 March 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B |
| 04/03/134 March 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 12/02/1312 February 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 12/02/1312 February 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 12/02/1312 February 2013 | REGISTERED OFFICE CHANGED ON 12/02/2013 FROM 1 MELTON WAY MANSFIELD NOTTINGHAMSHIRE NG18 5FU |
| 02/01/132 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY VINCENT DEARDEN / 02/01/2013 |
| 02/01/132 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BAGGALEY |
| 04/10/124 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 14/09/1214 September 2012 | DIRECTOR APPOINTED STEWART ARTHUR TILLEY |
| 14/09/1214 September 2012 | APPOINTMENT TERMINATED, DIRECTOR HERBERT BAGGALEY |
| 14/09/1214 September 2012 | DIRECTOR APPOINTED MARK CLAFTON ILLINGWORTH |
| 14/09/1214 September 2012 | DIRECTOR APPOINTED MR PHILLIP JAMES ASKIN |
| 22/08/1222 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 25/07/1225 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN BAGGALEY / 24/07/2012 |
| 25/07/1225 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 25/07/1225 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HERBERT HOWARD BAGGALEY / 24/07/2012 |
| 25/11/1125 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY VINCENT DEARDEN / 25/11/2011 |
| 25/11/1125 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARK CLAFTON ILLINGWORTH / 25/11/2011 |
| 25/11/1125 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HERBERT HOWARD BAGGALEY / 25/11/2011 |
| 25/11/1125 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN BAGGALEY / 25/11/2011 |
| 22/07/1122 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 28/03/1128 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 24/03/1124 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 24/03/1124 March 2011 | PREVSHO FROM 30/06/2011 TO 31/12/2010 |
| 09/11/109 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 09/11/109 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 28/10/1028 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/10/1028 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 28/10/1028 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 09/07/109 July 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HERBERT HOWARD BAGGALEY / 27/06/2010 |
| 14/04/1014 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 26/03/1026 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 24/03/1024 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 14/01/1014 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 12/11/0912 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 21/10/0821 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 21/10/0821 October 2008 | GBP IC 80000/60000 23/09/08 GBP SR 20000@1=20000 |
| 21/10/0821 October 2008 | GBP IC 60000/40000 23/09/08 GBP SR 20000@1=20000 |
| 21/10/0821 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 21/10/0821 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 13/10/0813 October 2008 | OFF MARKET SHARE PURCHASE AGREEMENT |
| 13/10/0813 October 2008 | SHARE PURCHASE AGREEMENT APPROVED 23/09/2008 |
| 13/10/0813 October 2008 | SHARE PURCHASE AGREEMENT APPROVED 23/09/2008 |
| 13/10/0813 October 2008 | OFF MARKET SHARE PURCHASE AGREEMENT |
| 23/09/0823 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 18/07/0818 July 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | DIRECTOR'S PARTICULARS RICHARD BAGGALEY |
| 11/01/0811 January 2008 | NEW SECRETARY APPOINTED |
| 11/01/0811 January 2008 | SECRETARY RESIGNED |
| 10/01/0810 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 22/12/0722 December 2007 | DIRECTOR RESIGNED |
| 16/11/0716 November 2007 | � SR [email protected] 22/09/06 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/06/0726 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/05/0725 May 2007 | SECRETARY RESIGNED |
| 25/05/0725 May 2007 | NEW SECRETARY APPOINTED |
| 06/01/076 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 13/10/0613 October 2006 | � IC 126661/80000 25/09/06 � SR [email protected]=46661 |
| 02/08/062 August 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | REGISTERED OFFICE CHANGED ON 12/06/06 FROM: BAUMS LANE MANSFIELD NOTTS NG18 2RA |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 10/01/0610 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 22/11/0522 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0522 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/056 July 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | DIRECTOR RESIGNED |
| 04/01/054 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 08/07/038 July 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 17/07/0217 July 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 04/09/014 September 2001 | DIRECTOR RESIGNED |
| 19/07/0119 July 2001 | NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/0119 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 11/08/0011 August 2000 | NEW SECRETARY APPOINTED |
| 09/08/009 August 2000 | SECRETARY RESIGNED |
| 27/07/0027 July 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 09/06/009 June 2000 | NEW DIRECTOR APPOINTED |
| 17/03/0017 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 14/01/0014 January 2000 | NEW SECRETARY APPOINTED |
| 14/01/0014 January 2000 | SECRETARY RESIGNED |
| 15/09/9915 September 1999 | ADOPT MEM AND ARTS 08/06/90 |
| 06/07/996 July 1999 | RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS |
| 22/01/9922 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 21/07/9821 July 1998 | RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS |
| 08/01/988 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 24/07/9724 July 1997 | RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS |
| 28/04/9728 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 29/08/9629 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 24/07/9624 July 1996 | RETURN MADE UP TO 27/06/96; NO CHANGE OF MEMBERS |
| 05/10/955 October 1995 | DIRECTOR RESIGNED |
| 28/06/9528 June 1995 | RETURN MADE UP TO 27/06/95; FULL LIST OF MEMBERS |
| 20/02/9520 February 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/06/9427 June 1994 | RETURN MADE UP TO 27/06/94; NO CHANGE OF MEMBERS |
| 24/12/9324 December 1993 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 31/10/9331 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 30/09/9330 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/9330 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/9330 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/9326 July 1993 | RETURN MADE UP TO 27/06/93; NO CHANGE OF MEMBERS |
| 09/07/939 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/939 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/939 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/939 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/9325 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 21/02/9321 February 1993 | DIRECTOR RESIGNED |
| 02/02/932 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/932 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9222 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 05/07/925 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/925 July 1992 | RETURN MADE UP TO 27/06/92; FULL LIST OF MEMBERS |
| 14/10/9114 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 07/07/917 July 1991 | RETURN MADE UP TO 27/06/91; NO CHANGE OF MEMBERS |
| 30/01/9130 January 1991 | NEW DIRECTOR APPOINTED |
| 24/08/9024 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 10/08/9010 August 1990 | RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS |
| 28/09/8928 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 17/08/8917 August 1989 | RETURN MADE UP TO 27/06/89; FULL LIST OF MEMBERS |
| 26/06/8926 June 1989 | DIV |
| 26/06/8926 June 1989 | VARYING SHARE RIGHTS AND NAMES 13/06/89 |
| 04/11/884 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 12/07/8812 July 1988 | RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS |
| 07/07/887 July 1988 | � NC 150000/126666 |
| 07/07/887 July 1988 | 23334 @ �1 25/04/88 |
| 07/07/887 July 1988 | � IC 150000/126666 � SR 23334@1=23334 |
| 29/04/8829 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/8829 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/8826 April 1988 | DIRECTOR RESIGNED |
| 15/02/8815 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/8729 September 1987 | DIRECTOR RESIGNED |
| 03/08/873 August 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 03/08/873 August 1987 | RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS |
| 07/07/877 July 1987 | NEW SECRETARY APPOINTED |
| 24/01/8724 January 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 27/12/8627 December 1986 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
| 15/11/8615 November 1986 | NEW DIRECTOR APPOINTED |
| 01/11/861 November 1986 | GAZETTABLE DOCUMENT |
| 25/09/8625 September 1986 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 3 MONTHS |
| 05/09/865 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
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