BAY PRECISION LIMITED

Company Documents

DateDescription
07/08/197 August 2019 REGISTERED OFFICE CHANGED ON 07/08/2019 FROM FOCUS INSOLVENCY GROUP SKULL HOUSE LANE APPLEY BRIDGE WIGAN WN6 9EU ENGLAND

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23/07/1923 July 2019 EXTRAORDINARY RESOLUTION TO WIND UP

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23/07/1923 July 2019 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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23/07/1923 July 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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08/07/198 July 2019 REGISTERED OFFICE CHANGED ON 08/07/2019 FROM MARMADUKE HOUSE CHURCH LANE TUNSTALL CARNFORTH LANCASHIRE LA6 2RP UNITED KINGDOM

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03/07/193 July 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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04/06/194 June 2019 FIRST GAZETTE

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15/04/1915 April 2019 APPOINTMENT TERMINATED, DIRECTOR LEE SPACKMAN

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28/01/1928 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/07/1830 July 2018 REGISTERED OFFICE CHANGED ON 30/07/2018 FROM LIBRA HOUSE MURLEY MOSS BUSINESS VILLAGE OXENHOLME ROAD KENDAL CUMBRIA LA9 7RL ENGLAND

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES

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20/02/1820 February 2018 DIRECTOR APPOINTED MR LEE SPACKMAN

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06/02/186 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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25/10/1725 October 2017 REGISTERED OFFICE CHANGED ON 25/10/2017 FROM 3 MARMADUKE COTTAGES CHURCH LANE TUNSTALL CARNFORTH LANCASHIRE LA6 2RP ENGLAND

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10/06/1710 June 2017 DISS40 (DISS40(SOAD))

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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06/06/176 June 2017 FIRST GAZETTE

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14/03/1714 March 2017 CURREXT FROM 31/03/2017 TO 30/04/2017

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14/03/1714 March 2017 REGISTERED OFFICE CHANGED ON 14/03/2017 FROM C/O RFM+MORE 39 NORTHGATE WHITE LUND INDUSTRIAL ESTATE MORECAMBE LANCASHIRE LA3 3PA ENGLAND

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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23/06/1623 June 2016 REGISTERED OFFICE CHANGED ON 23/06/2016 FROM 36 NORTHUMBERLAND STREET MORECAMBE LANCASHIRE LA4 4AY

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/03/1617 March 2016 Annual return made up to 12 March 2016 with full list of shareholders

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03/11/153 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/03/1518 March 2015 Annual return made up to 12 March 2015 with full list of shareholders

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04/12/144 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/03/1418 March 2014 Annual return made up to 12 March 2014 with full list of shareholders

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/03/1320 March 2013 REGISTERED OFFICE CHANGED ON 20/03/2013 FROM C/O GOSTLING LIMITED 18 SKIPTON STREET MORECAMBE LANCASHIRE LA4 4AR UNITED KINGDOM

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20/03/1320 March 2013 Annual return made up to 12 March 2013 with full list of shareholders

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10/12/1210 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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12/03/1212 March 2012 Annual return made up to 12 March 2012 with full list of shareholders

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08/11/118 November 2011 Annual return made up to 8 November 2011 with full list of shareholders

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/03/1124 March 2011 Annual return made up to 22 March 2011 with full list of shareholders

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18/01/1118 January 2011 REGISTERED OFFICE CHANGED ON 18/01/2011 FROM 20 WESTGATE MORECAMBE LANCS LA3 3LZ

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15/11/1015 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SPACKMAN / 20/03/2010

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22/03/1022 March 2010 Annual return made up to 22 March 2010 with full list of shareholders

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19/10/0919 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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30/04/0930 April 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS; AMEND

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30/04/0930 April 2009 APPOINTMENT TERMINATED SECRETARY MICHAEL SPACKMAN

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26/03/0926 March 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS

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12/11/0812 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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27/10/0827 October 2008 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS

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25/06/0825 June 2008 SECRETARY APPOINTED ELAINE SPACKMAN

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09/08/079 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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21/05/0721 May 2007 RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS

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22/11/0622 November 2006 DIRECTOR RESIGNED

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25/08/0625 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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19/07/0619 July 2006 RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS

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21/04/0521 April 2005 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS

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26/03/0426 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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