BAYLIS GENERATORS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/08/196 August 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/05/1921 May 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/05/198 May 2019 | APPLICATION FOR STRIKING-OFF |
| 28/03/1928 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / YEE YAN CHAN / 27/03/2019 |
| 27/03/1927 March 2019 | REGISTERED OFFICE CHANGED ON 27/03/2019 FROM C/O SGE SECRETARIES LTD EMSTREY HOUSE NORTH SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG |
| 27/03/1927 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH MCGRATH / 27/03/2019 |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES |
| 08/10/188 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 21/03/1821 March 2018 | CESSATION OF BINATONE INDUSTRIES LIMITED AS A PSC |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES |
| 09/10/179 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 12/10/1612 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 12/05/1612 May 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 15/03/1615 March 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 |
| 15/03/1615 March 2016 | APPOINTMENT TERMINATED, SECRETARY SGE SECRETARIES LIMITED |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/06/1524 June 2015 | 24/02/15 NO CHANGES |
| 18/05/1518 May 2015 | REGISTERED OFFICE CHANGED ON 18/05/2015 FROM C/O BROWNE JACOBSON LLP 6 BEVIS MARKS LONDON EC3A 7BA UNITED KINGDOM |
| 17/05/1517 May 2015 | APPOINTMENT TERMINATED, DIRECTOR KANHAIYA LAL SINGH |
| 17/05/1517 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SHRI SINGH |
| 16/05/1516 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / YEE YAN CHAN / 07/05/2015 |
| 21/04/1521 April 2015 | CORPORATE SECRETARY APPOINTED SGE SECRETARIES LIMITED |
| 20/04/1520 April 2015 | DIRECTOR APPOINTED JOHN JOSEPH MCGRATH |
| 19/04/1519 April 2015 | APPOINTMENT TERMINATED, SECRETARY CASTLEGATE SECRETARIES LIMITED |
| 16/04/1516 April 2015 | DIRECTOR APPOINTED YEE YAN CHAN |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 10/02/1510 February 2015 | ALTER ARTICLES 06/01/2015 |
| 31/12/1431 December 2014 | REGISTERED OFFICE CHANGED ON 31/12/2014 FROM C/O BROWNE JACOBSON LLP 77 GRACECHURCH STREET LONDON EC3V 0AS |
| 02/10/142 October 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 28/02/1428 February 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 18/07/1318 July 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR UDAI AWASTHI |
| 27/02/1327 February 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MANISH GUPTA |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED MR KANHAIYA LAL SINGH |
| 24/07/1224 July 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 17/07/1217 July 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASTLEGATE SECRETARIES LIMITED / 03/07/2012 |
| 09/03/129 March 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 12/07/1112 July 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 22/06/1122 June 2011 | DIRECTOR APPOINTED MANISH GUPTA |
| 09/03/119 March 2011 | REGISTERED OFFICE CHANGED ON 09/03/2011 FROM C/O C/O BROWNE JACOBSON LLP C N A HOUSE 77 GRACECHURCH STREET LONDON EC3V 0AS |
| 09/03/119 March 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED SHRI RAJENDRA PRASAD SINGH |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SANDIP RINDANI |
| 12/08/1012 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 06/08/106 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DEVINDER NARANG |
| 22/03/1022 March 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEVINDER RAJ NARANG / 24/02/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR UDAI SHANKER AWASTHI / 24/02/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANDIP BIPINCHANDRA RINDANI / 24/02/2010 |
| 22/03/1022 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASTLEGATE SECRETARIES LIMITED / 24/02/2010 |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MADAN BANGA |
| 20/01/1020 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 28/12/0828 December 2008 | REGISTERED OFFICE CHANGED ON 28/12/2008 FROM C/O BROWNE JACOBSON LLP ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN |
| 03/09/083 September 2008 | DIRECTOR APPOINTED SANDIP BIPINCHANDRA RINDANI |
| 03/09/083 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/09/083 September 2008 | DIRECTOR APPOINTED DR UDAI SHANKER AWASTHI |
| 27/08/0827 August 2008 | REGISTERED OFFICE CHANGED ON 27/08/2008 FROM 2 STONE BUILDINGS LONDON WC2A 3TH |
| 27/08/0827 August 2008 | PREVEXT FROM 31/12/2007 TO 31/03/2008 |
| 27/08/0827 August 2008 | SECRETARY APPOINTED CASTLEGATE SECRETARIES LIMITED |
| 27/08/0827 August 2008 | DIRECTOR APPOINTED DEVINDER RAJ NARANG |
| 08/08/088 August 2008 | DIRECTOR APPOINTED MADAN GOPAL BANGA |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED SECRETARY RUSSEL SHEAR |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED DIRECTOR RODERICK STEAR |
| 17/06/0817 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK STEAR / 01/06/2007 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 24/02/08; NO CHANGE OF MEMBERS |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD COURT |
| 18/12/0718 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/0718 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/0718 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/0718 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0721 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0721 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0721 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0721 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0729 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 23/03/0723 March 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/03/0624 March 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | NEW DIRECTOR APPOINTED |
| 28/10/0528 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 05/05/055 May 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/04/0514 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/0510 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/09/0413 September 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | DIRECTOR RESIGNED |
| 30/03/0430 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/036 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/10/0330 October 2003 | DIRECTOR RESIGNED |
| 13/05/0313 May 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | AUDITOR'S RESIGNATION |
| 16/01/0316 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0226 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | DIRECTOR RESIGNED |
| 30/01/0230 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/11/0115 November 2001 | NEW DIRECTOR APPOINTED |
| 16/10/0116 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 01/03/011 March 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 17/01/0117 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 03/08/003 August 2000 | S366A DISP HOLDING AGM 28/07/00 |
| 02/05/002 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 26/04/0026 April 2000 | AUDITOR'S RESIGNATION |
| 13/03/0013 March 2000 | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | NEW DIRECTOR APPOINTED |
| 08/09/998 September 1999 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00 |
| 08/09/998 September 1999 | SECRETARY RESIGNED |
| 08/09/998 September 1999 | DIRECTOR RESIGNED |
| 08/09/998 September 1999 | NEW DIRECTOR APPOINTED |
| 31/08/9931 August 1999 | NEW DIRECTOR APPOINTED |
| 31/08/9931 August 1999 | REGISTERED OFFICE CHANGED ON 31/08/99 FROM: THE HAVEN EEL PIE ISLAND TWICKENHAM MIDDLESEX TW2 6RZ |
| 31/08/9931 August 1999 | NEW SECRETARY APPOINTED |
| 14/05/9914 May 1999 | RETURN MADE UP TO 24/02/99; NO CHANGE OF MEMBERS |
| 04/05/994 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 21/05/9821 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 24/04/9824 April 1998 | RETURN MADE UP TO 24/02/98; NO CHANGE OF MEMBERS |
| 20/05/9720 May 1997 | RETURN MADE UP TO 24/02/97; FULL LIST OF MEMBERS |
| 15/05/9715 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 08/08/968 August 1996 | ADOPT MEM AND ARTS 23/07/96 |
| 08/08/968 August 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/08/968 August 1996 | NC INC ALREADY ADJUSTED 23/07/96 |
| 08/08/968 August 1996 | £ NC 200/250 23/07/96 |
| 29/12/9529 December 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 20/06/9520 June 1995 | S-DIV 25/05/95 |
| 20/06/9520 June 1995 | £ NC 100/200 25/05/95 |
| 08/06/958 June 1995 | SUB-DIVIDED 25/05/95 |
| 21/04/9521 April 1995 | RETURN MADE UP TO 24/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/08/944 August 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 24/03/9424 March 1994 | REGISTERED OFFICE CHANGED ON 24/03/94 FROM: ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON N12 9SZ |
| 24/03/9424 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/03/9424 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/02/9424 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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