BAGULEY ENGINEERS LIMITED

Company Documents

DateDescription
19/07/1119 July 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/04/115 April 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/03/1128 March 2011 APPLICATION FOR STRIKING-OFF

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24/08/1024 August 2010 DISS40 (DISS40(SOAD))

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW THOMAS WEARE / 18/03/2010

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23/08/1023 August 2010 Annual return made up to 18 March 2010 with full list of shareholders

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH HEATHER SYDENHAM / 18/03/2010

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03/08/103 August 2010 FIRST GAZETTE

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09/10/099 October 2009 APPOINTMENT TERMINATED, DIRECTOR EDWARD CRISP

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09/10/099 October 2009 APPOINTMENT TERMINATED, SECRETARY JEFFREY NIXON

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09/10/099 October 2009 APPOINTMENT TERMINATED, DIRECTOR JEFFREY NIXON

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07/10/097 October 2009 DIRECTOR APPOINTED MRS ELIZABETH HEATHER SYDENHAM

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07/10/097 October 2009 DIRECTOR APPOINTED MR MATTHEW THOMAS WEARE

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07/10/097 October 2009 REGISTERED OFFICE CHANGED ON 07/10/2009 FROM 115 BYRKLEY STREET BURTON ON TRENT STAFFORDSHIRE DE14 2EG

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07/10/097 October 2009 SECRETARY APPOINTED MRS ELIZABETH HEATHER SYDENHAM

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07/10/097 October 2009 DIRECTOR APPOINTED MR DAVID IAN SYDENHAM

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26/09/0926 September 2009 CURREXT FROM 31/12/2009 TO 30/04/2010

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07/05/097 May 2009 31/12/08 TOTAL EXEMPTION FULL

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31/03/0931 March 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS

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08/04/088 April 2008 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS

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08/03/088 March 2008 Annual accounts small company total exemption made up to 31 December 2007

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25/06/0725 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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23/03/0723 March 2007 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS

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22/05/0622 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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22/03/0622 March 2006 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS

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06/05/056 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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05/04/055 April 2005 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS

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29/07/0429 July 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/04/0430 April 2004 � IC 48000/32000 31/03/03 � SR 16000@1=16000

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30/04/0430 April 2004 RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS

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21/04/0421 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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30/03/0430 March 2004 REGISTERED OFFICE CHANGED ON 30/03/04 FROM: G OFFICE CHANGED 30/03/04 76 BITHAM LANE STRETTON BURTON ON TRENT STAFFORDSHIRE DE13 0AH

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27/05/0327 May 2003 RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS

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08/04/038 April 2003 DIRECTOR RESIGNED

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12/03/0312 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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29/03/0229 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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28/03/0228 March 2002 RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS

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17/05/0117 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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04/04/014 April 2001 RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS

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24/03/0024 March 2000 RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS

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24/03/0024 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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09/06/999 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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06/04/996 April 1999 RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS

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09/04/989 April 1998 RETURN MADE UP TO 18/03/98; NO CHANGE OF MEMBERS

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13/03/9813 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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08/04/978 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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27/03/9727 March 1997 RETURN MADE UP TO 18/03/97; NO CHANGE OF MEMBERS

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27/03/9627 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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26/03/9626 March 1996 RETURN MADE UP TO 18/03/96; FULL LIST OF MEMBERS

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19/07/9519 July 1995 REGISTERED OFFICE CHANGED ON 19/07/95 FROM: G OFFICE CHANGED 19/07/95 'FIVELANDS' 490A STANTON ROAD STAPENHILL BURTON-ON-TRENT DE15 9RP

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19/07/9519 July 1995

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19/07/9519 July 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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24/03/9524 March 1995 RETURN MADE UP TO 18/03/95; NO CHANGE OF MEMBERS

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16/03/9516 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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05/04/945 April 1994 RETURN MADE UP TO 18/03/94; NO CHANGE OF MEMBERS

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05/04/945 April 1994

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05/04/945 April 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/03/9423 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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25/03/9325 March 1993 RETURN MADE UP TO 18/03/93; FULL LIST OF MEMBERS

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25/03/9325 March 1993

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23/03/9323 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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28/04/9228 April 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/91

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06/04/926 April 1992 RETURN MADE UP TO 18/03/92; NO CHANGE OF MEMBERS

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06/04/926 April 1992

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10/04/9110 April 1991

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10/04/9110 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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10/04/9110 April 1991 RETURN MADE UP TO 18/03/91; NO CHANGE OF MEMBERS

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27/04/9027 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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27/04/9027 April 1990 RETURN MADE UP TO 18/04/90; FULL LIST OF MEMBERS

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19/05/8919 May 1989 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/88

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19/05/8919 May 1989 RETURN MADE UP TO 27/04/89; FULL LIST OF MEMBERS

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23/05/8823 May 1988 RETURN MADE UP TO 26/04/88; FULL LIST OF MEMBERS

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23/05/8823 May 1988 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/87

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07/04/877 April 1987 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/86

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07/04/877 April 1987 RETURN MADE UP TO 03/04/87; FULL LIST OF MEMBERS

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27/10/8627 October 1986 MEMORANDUM OF ASSOCIATION

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27/10/8627 October 1986 GAZETTABLE DOCUMENT

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21/10/8621 October 1986 MEMORANDUM OF ASSOCIATION

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16/10/8616 October 1986 GAZETTABLE DOCUMENT

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