BAUER SPRINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/01/2227 January 2022 | Liquidators' statement of receipts and payments to 2021-12-20 |
| 12/10/2112 October 2021 | Registered office address changed from Two Snowhill Snow Hill Queensway Birmingham B4 6GA to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2021-10-12 |
| 28/01/1928 January 2019 | REGISTERED OFFICE CHANGED ON 28/01/2019 FROM ., EAGLE ROAD NORTH MOONS MOAT IND EST REDDITCH WORCESTERSHIRE B98 9HF |
| 19/01/1919 January 2019 | SPECIAL RESOLUTION TO WIND UP |
| 19/01/1919 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/01/1919 January 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 16/08/1816 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, SECRETARY PATRICIA DAVIS |
| 20/07/1820 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ROLAND EBERHARDT |
| 20/07/1820 July 2018 | DIRECTOR APPOINTED RAINER OTTO SCHIESSLE |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES |
| 21/09/1721 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 15/05/1715 May 2017 | APPOINTMENT TERMINATED, DIRECTOR UTA HUTT |
| 15/05/1715 May 2017 | DIRECTOR APPOINTED MR ROLAND EBERHARDT |
| 15/05/1715 May 2017 | APPOINTMENT TERMINATED, DIRECTOR HELMUT HUTT |
| 15/05/1715 May 2017 | DIRECTOR APPOINTED MR ARMIN MUNZ |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 15/08/1615 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 15/12/1515 December 2015 | Annual return made up to 15 December 2015 with full list of shareholders |
| 01/04/151 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 22/12/1422 December 2014 | Annual return made up to 15 December 2014 with full list of shareholders |
| 28/04/1428 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 27/12/1327 December 2013 | Annual return made up to 15 December 2013 with full list of shareholders |
| 03/06/133 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 21/12/1221 December 2012 | Annual return made up to 15 December 2012 with full list of shareholders |
| 11/04/1211 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 29/12/1129 December 2011 | Annual return made up to 15 December 2011 with full list of shareholders |
| 29/03/1129 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 13/01/1113 January 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 10/09/1010 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / UTA HUTT / 15/12/2009 |
| 08/01/108 January 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELMUT HUTT / 15/12/2009 |
| 01/07/091 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 15/01/0815 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/01/0815 January 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | SECRETARY RESIGNED |
| 25/06/0725 June 2007 | NEW SECRETARY APPOINTED |
| 28/04/0728 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 06/01/066 January 2006 | REGISTERED OFFICE CHANGED ON 06/01/06 FROM: EAGLE ROAD NORTH MOONS MOAT IND EST REDDITCH WORCESTERSHIRE B98 9HE |
| 06/01/066 January 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 06/01/046 January 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 14/01/0214 January 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 17/01/0117 January 2001 | DIRECTOR RESIGNED |
| 19/12/0019 December 2000 | RETURN MADE UP TO 15/12/00; NO CHANGE OF MEMBERS |
| 08/05/008 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 20/01/0020 January 2000 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | £ NC 334000/354000 20/12/99 |
| 19/01/0019 January 2000 | NC INC ALREADY ADJUSTED 20/12/99 |
| 19/01/0019 January 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/99 |
| 24/05/9924 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 06/01/996 January 1999 | RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS |
| 21/04/9821 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 29/12/9729 December 1997 | RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS |
| 28/05/9728 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 26/02/9726 February 1997 | RETURN MADE UP TO 26/12/96; FULL LIST OF MEMBERS |
| 01/08/961 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 24/01/9624 January 1996 | RETURN MADE UP TO 26/12/95; NO CHANGE OF MEMBERS |
| 05/04/955 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 13/02/9513 February 1995 | RETURN MADE UP TO 26/12/94; NO CHANGE OF MEMBERS |
| 11/01/9511 January 1995 | REGISTERED OFFICE CHANGED ON 11/01/95 FROM: 43 BROOK STREET LONDON W1Y 2BL |
| 11/01/9511 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 04/08/944 August 1994 | AUDITOR'S RESIGNATION |
| 16/05/9416 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 17/01/9417 January 1994 | RETURN MADE UP TO 26/12/93; FULL LIST OF MEMBERS |
| 17/01/9417 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/05/9310 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 26/01/9326 January 1993 | S386 DISP APP AUDS 06/11/92 |
| 11/01/9311 January 1993 | RETURN MADE UP TO 26/12/92; NO CHANGE OF MEMBERS |
| 12/06/9212 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 01/04/921 April 1992 | REGISTERED OFFICE CHANGED ON 01/04/92 FROM: 53 DAVIES STREET LONDON W1Y 1FH |
| 08/01/928 January 1992 | RETURN MADE UP TO 26/12/91; NO CHANGE OF MEMBERS |
| 14/03/9114 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 04/01/914 January 1991 | RETURN MADE UP TO 26/12/90; FULL LIST OF MEMBERS |
| 12/03/9012 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 02/08/892 August 1989 | RETURN MADE UP TO 20/07/89; NO CHANGE OF MEMBERS |
| 11/07/8911 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 13/01/8913 January 1989 | RETURN MADE UP TO 30/10/88; FULL LIST OF MEMBERS |
| 13/01/8913 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 20/07/8720 July 1987 | RETURN MADE UP TO 08/07/87; FULL LIST OF MEMBERS |
| 20/07/8720 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 28/04/8728 April 1987 | RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS |
| 22/01/8722 January 1987 | GAZETTABLE DOCUMENT |
| 22/01/8722 January 1987 | MEMORANDUM OF ASSOCIATION |
| 26/06/8626 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
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