BAGGALEY & JENKINS (HOLDINGS) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/12/1112 December 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 12/09/1112 September 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 12/09/1112 September 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2011:LIQ. CASE NO.1 |
| 14/07/1014 July 2010 | REGISTERED OFFICE CHANGED ON 14/07/2010 FROM CONSTRUCTION HOUSE HERMITAGE WAY MANSFIELD NOTTINGHAMSHIRE NG18 5ES |
| 01/07/101 July 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 01/07/101 July 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 01/07/101 July 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008702,00007915 |
| 05/03/105 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 06/01/106 January 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HARRELL |
| 07/04/097 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 20/12/0720 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0719 December 2007 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | DIRECTOR RESIGNED |
| 30/11/0730 November 2007 | NEW DIRECTOR APPOINTED |
| 13/04/0713 April 2007 | SHARES AGREEMENT OTC |
| 29/03/0729 March 2007 |
| 29/03/0729 March 2007 | SECRETARY RESIGNED |
| 29/03/0729 March 2007 | DIRECTOR RESIGNED |
| 29/03/0729 March 2007 | NEW DIRECTOR APPOINTED |
| 29/03/0729 March 2007 | NEW DIRECTOR APPOINTED |
| 29/03/0729 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/03/0729 March 2007 | |
| 29/03/0729 March 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/06/07 |
| 29/03/0729 March 2007 | REGISTERED OFFICE CHANGED ON 29/03/07 FROM: G OFFICE CHANGED 29/03/07 THE ARC ENTERPRISE WAY NOTTINGHAM NOTTINGHAMSHIRE NG2 1EN |
| 27/03/0727 March 2007 | Resolutions |
| 27/03/0727 March 2007 | Resolutions |
| 27/03/0727 March 2007 | Resolutions |
| 27/03/0727 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/03/0727 March 2007 | Resolutions |
| 27/03/0727 March 2007 | Resolutions |
| 27/03/0727 March 2007 | Resolutions |
| 27/03/0727 March 2007 | Resolutions |
| 20/03/0720 March 2007 | COMPANY NAME CHANGED GELLAW 136 LIMITED CERTIFICATE ISSUED ON 20/03/07 |
| 16/03/0716 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0619 December 2006 | Incorporation |
| 19/12/0619 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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