BASILDON SKY BAR LIMITED

Company Documents

DateDescription
12/10/1612 October 2016 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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12/07/1612 July 2016 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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19/10/1519 October 2015 REGISTERED OFFICE CHANGED ON 19/10/2015 FROM
BROOK POINT 1412-1420 HIGH ROAD
LONDON
N20 9BH

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29/09/1529 September 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/08/2015

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06/10/146 October 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/08/2014

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21/10/1321 October 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/08/2013

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21/10/1321 October 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/08/2012

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21/10/1321 October 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/08/2011

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31/08/1231 August 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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30/08/1230 August 2012 ORDER OF COURT - RESTORATION

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04/01/124 January 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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04/10/114 October 2011 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1

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21/10/1021 October 2010 Annual return made up to 20 October 2010 with full list of shareholders

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24/08/1024 August 2010 REGISTERED OFFICE CHANGED ON 24/08/2010 FROM P.P.A. UNIT 1 SPRING VALLEY UNITS GORSE LAND INDUSTRIAL ESTATE CLACTON ON SEA ESSEX CO15 4XA

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20/08/1020 August 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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20/08/1020 August 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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20/08/1020 August 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00004866

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03/03/103 March 2010 REGISTERED OFFICE CHANGED ON 03/03/2010 FROM 3 THE DRIVE JUBILEE HOUSE GREAT WARLEY BRENTWOOD ESSEX CM13 3FR

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12/11/0912 November 2009 Annual return made up to 20 October 2009 with full list of shareholders

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17/09/0917 September 2009 REGISTERED OFFICE CHANGED ON 17/09/09 FROM: GISTERED OFFICE CHANGED ON 17/09/2009 FROM CHASE BUREAU ACCOUNTANTS 1 ROYAL TERRACE SOUTHEND-ON-SEA ESSEX SS1 1EA

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03/06/093 June 2009 APPOINTMENT TERMINATED DIRECTOR GARY SMITH

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26/02/0926 February 2009 CURREXT FROM 31/10/2009 TO 31/12/2009

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13/11/0813 November 2008 DIRECTOR APPOINTED MICHAEL JOHN NORCROSS

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13/11/0813 November 2008 DIRECTOR APPOINTED GARY PETER SMITH

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13/11/0813 November 2008 REGISTERED OFFICE CHANGED ON 13/11/08 FROM: GISTERED OFFICE CHANGED ON 13/11/2008 FROM 47-49 GREEN LANE, NORTHWOOD, MIDDLESEX HA6 3AE U.K.

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21/10/0821 October 2008 APPOINTMENT TERMINATED SECRETARY ASHOK BHARDWAJ

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21/10/0821 October 2008 APPOINTMENT TERMINATED DIRECTOR ELA SHAH

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21/10/0821 October 2008 APPOINTMENT TERMINATED DIRECTOR BHARDWAJ CORPORATE SERVICES LIMITED

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20/10/0820 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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