BAYLISS CLARKE WEALTH MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/08/1421 August 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/05/1421 May 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 22/07/1322 July 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2013 |
| 16/08/1216 August 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2012 |
| 24/07/1224 July 2012 | TERMINATE DIR APPOINTMENT |
| 20/07/1120 July 2011 | REGISTERED OFFICE CHANGED ON 20/07/2011 FROM THE CLOCK TOWER STANSTED PARK ROWLANDS CASTLE HAMPSHIRE PO9 6DX |
| 19/07/1119 July 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 19/07/1119 July 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 19/07/1119 July 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009391 |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER RUFF |
| 17/01/1117 January 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/01/1013 January 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RUFF / 01/12/2009 |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED MOIRA EVELYN BOIARDINI |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JEREMY LEACH |
| 09/10/099 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/09/0922 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY LEACH / 17/09/2009 |
| 22/09/0922 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER RUFF / 17/09/2009 |
| 17/03/0917 March 2009 | DIRECTOR AND SECRETARY'S PARTICULARS PETER RUFF |
| 17/03/0917 March 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | DIRECTOR AND SECRETARY APPOINTED PETER RUFF |
| 16/02/0916 February 2009 | DIRECTOR APPOINTED JEREMY LEACH |
| 16/02/0916 February 2009 | DIRECTOR AND SECRETARY RESIGNED MOIRA BOIARDINI |
| 16/02/0916 February 2009 | DIRECTOR RESIGNED GRAEME BOIARDINI |
| 07/01/097 January 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 10/09/0810 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/03/0813 March 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | DIRECTOR AND SECRETARY'S PARTICULARS MOIRA BOIARDINI |
| 15/02/0815 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0812 February 2008 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/03/0715 March 2007 | DIV 21/02/07 |
| 15/03/0715 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/02/0716 February 2007 | NEW DIRECTOR APPOINTED |
| 17/01/0717 January 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | DIRECTOR RESIGNED |
| 02/09/052 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 02/03/052 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/059 February 2005 | REGISTERED OFFICE CHANGED ON 09/02/05 FROM: PUZZLEWAITE MOUTHEYS LANE OAKWOOD CHICHESTER WEST SUSSEX PO18 8AA |
| 21/12/0421 December 2004 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0426 March 2004 | NEW DIRECTOR APPOINTED |
| 02/03/042 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 02/03/042 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0429 January 2004 | REGISTERED OFFICE CHANGED ON 29/01/04 FROM: THE OLD SURGERY 19 MENGHAM LANE HAYLING ISLAND HAMPSHIRE PO11 9JT |
| 29/01/0429 January 2004 | NEW SECRETARY APPOINTED |
| 29/01/0429 January 2004 | NEW DIRECTOR APPOINTED |
| 05/01/045 January 2004 | SECRETARY RESIGNED |
| 05/01/045 January 2004 | REGISTERED OFFICE CHANGED ON 05/01/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 05/01/045 January 2004 | DIRECTOR RESIGNED |
| 19/12/0319 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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