BAYLINE SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/02/148 February 2014 | DISS40 (DISS40(SOAD)) |
| 05/02/145 February 2014 | Annual return made up to 5 October 2013 with full list of shareholders |
| 04/02/144 February 2014 | FIRST GAZETTE |
| 14/10/1314 October 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 17/06/1317 June 2013 | SECRETARY APPOINTED MRS KATHLEEN EDMONDSON |
| 17/06/1317 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON |
| 17/06/1317 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ROY WIDDOWSON |
| 17/06/1317 June 2013 | APPOINTMENT TERMINATED, SECRETARY MICHELLE WIDDOWSON |
| 30/11/1230 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 05/10/125 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 05/10/125 October 2012 | DIRECTOR APPOINTED MR DAVID JACKSON |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN EDMONDSON |
| 01/10/121 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 01/10/121 October 2012 | SECRETARY APPOINTED MRS MICHELLE WIDDOWSON |
| 01/10/121 October 2012 | DIRECTOR APPOINTED MR ROY WIDDOWSON |
| 21/03/1221 March 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 28/11/1128 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 03/05/113 May 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 24/11/1024 November 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 09/10/109 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/04/1022 April 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 22/04/1022 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN PAMELA EDMONDSON / 01/01/2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDMONDSON / 01/01/2010 |
| 24/02/1024 February 2010 | REGISTERED OFFICE CHANGED ON 24/02/2010 FROM 72 ABERGELE ROAD COLWYN BAY CONWY LL29 7PP |
| 25/08/0925 August 2009 | DIRECTOR APPOINTED ROBERT EDMONDSON |
| 20/08/0920 August 2009 | SECRETARY APPOINTED KATHLEEN PAMELA EDMONDSON |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED SECRETARY TINA LEWIS |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED DIRECTOR EDWARD FITZPATRICK |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 06/03/086 March 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | AGREEMENT 17/09/07 |
| 30/10/0730 October 2007 | � IC 100/50 17/09/07 � SR 50@1=50 |
| 22/09/0722 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/09/0722 September 2007 | NEW SECRETARY APPOINTED |
| 22/09/0722 September 2007 | NEW SECRETARY APPOINTED |
| 22/09/0722 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/07/073 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 08/03/078 March 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/08/054 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/058 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 09/03/059 March 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 27/05/0427 May 2004 | REGISTERED OFFICE CHANGED ON 27/05/04 FROM: G OFFICE CHANGED 27/05/04 76 ABERGELE ROAD COLWYN BAY CLWYD LL29 7PP |
| 03/03/043 March 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 30/06/0330 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0326 February 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 01/03/021 March 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | LOCATION OF REGISTER OF MEMBERS |
| 21/02/0121 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/02/0121 February 2001 | NEW DIRECTOR APPOINTED |
| 21/02/0121 February 2001 | REGISTERED OFFICE CHANGED ON 21/02/01 FROM: G OFFICE CHANGED 21/02/01 61 FAIRVIEW AVENUE WIENHAM GILLINGHAM KENT ME8 0QP |
| 21/02/0121 February 2001 | SECRETARY RESIGNED |
| 21/02/0121 February 2001 | DIRECTOR RESIGNED |
| 05/02/015 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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