HERBERT BAGGALEY CONSTRUCTION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/07/1810 July 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 10/04/1810 April 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 |
| 30/03/1730 March 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/01/2017 |
| 02/04/152 April 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/01/2015 |
| 29/01/1529 January 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 29/01/1529 January 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 29/01/1529 January 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 29/01/1529 January 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 20/01/1520 January 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 18/03/1418 March 2014 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 31/01/1431 January 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 31/01/1431 January 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 31/01/1431 January 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/01/2014 |
| 22/01/1422 January 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 28/11/1328 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 28/11/1328 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 03/09/133 September 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/07/2013 |
| 26/04/1326 April 2013 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 04/04/134 April 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 11/03/1311 March 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 04/03/134 March 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 04/03/134 March 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 12/02/1312 February 2013 | REGISTERED OFFICE CHANGED ON 12/02/2013 FROM 1 MELTON WAY MANSFIELD NOTTINGHAMSHIRE NG18 5FU |
| 12/02/1312 February 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:AMENDING FORM |
| 04/01/134 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 03/01/133 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY VINCENT DEARDEN / 03/01/2013 |
| 03/01/133 January 2013 | 14/12/12 STATEMENT OF CAPITAL GBP 3000000 |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, DIRECTOR BARRINGTON DALBY |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BAGGALEY |
| 17/09/1217 September 2012 | DIRECTOR APPOINTED MARK ALAN GREASBY |
| 25/07/1225 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR HERBERT BAGGALEY |
| 10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN BAGGALEY / 01/01/2012 |
| 10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JAMES ASKIN / 01/01/2012 |
| 24/11/1124 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART ARTHUR TILLEY / 24/11/2011 |
| 24/11/1124 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN BAGGALEY / 24/11/2011 |
| 24/11/1124 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HERBERT HOWARD BAGGALEY / 24/11/2011 |
| 24/11/1124 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BARRINGTON DALBY / 24/11/2011 |
| 24/11/1124 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY VINCENT DEARDEN / 24/11/2011 |
| 24/11/1124 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CLAFTON ILLINGWORTH / 24/11/2011 |
| 24/11/1124 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARK CLAFTON ILLINGWORTH / 24/11/2011 |
| 22/07/1122 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 28/03/1128 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/03/1124 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 24/03/1124 March 2011 | PREVSHO FROM 30/06/2011 TO 31/12/2010 |
| 11/02/1111 February 2011 | DIRECTOR APPOINTED MR PHILLIP JAMES ASKIN |
| 28/10/1028 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 28/10/1028 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
| 28/10/1028 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 14/07/1014 July 2010 | 29/06/10 STATEMENT OF CAPITAL GBP 2000000 |
| 14/07/1014 July 2010 | NC INC ALREADY ADJUSTED 29/06/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CLAFTON ILLINGWORTH / 27/06/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRINGTON DALBY / 27/06/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART ARTHUR TILLEY / 27/06/2010 |
| 08/07/108 July 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN BAGGALEY / 27/06/2010 |
| 04/12/094 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 12/11/0912 November 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 20/07/0920 July 2009 | DIRECTOR'S PARTICULARS STEWART TILLEY |
| 08/04/098 April 2009 | DIRECTOR APPOINTED ANTONY VINCENT DEARDEN |
| 19/02/0919 February 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 08/01/098 January 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/01/098 January 2009 | NC INC ALREADY ADJUSTED 30/12/08 |
| 08/01/098 January 2009 | AUTH ALLOT OF SECURITY 03/12/2008 GBP NC 150000/1000000 03/12/2008 |
| 08/01/098 January 2009 | ARTICLES OF ASSOCIATION |
| 21/10/0821 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 18/07/0818 July 2008 | DIRECTOR'S PARTICULARS HERBERT BAGGALEY |
| 18/07/0818 July 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | DIRECTOR'S PARTICULARS RICHARD BAGGALEY |
| 18/07/0818 July 2008 | DIRECTOR'S PARTICULARS STEWART TILLEY |
| 11/01/0811 January 2008 | NEW SECRETARY APPOINTED |
| 11/01/0811 January 2008 | SECRETARY RESIGNED |
| 10/01/0810 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS |
| 27/07/0727 July 2007 | NEW DIRECTOR APPOINTED |
| 18/07/0718 July 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/05/0725 May 2007 | NEW SECRETARY APPOINTED |
| 01/05/071 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/05/071 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/05/071 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/05/071 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/076 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/076 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 06/01/076 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/076 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/076 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/076 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/076 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/0618 December 2006 | DIRECTOR RESIGNED |
| 02/08/062 August 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | NEW DIRECTOR APPOINTED |
| 12/06/0612 June 2006 | REGISTERED OFFICE CHANGED ON 12/06/06 FROM: BAUMS LANE, MANSFIELD, NOTTINGHAM NG18 2RA |
| 27/04/0627 April 2006 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/05 |
| 10/01/0610 January 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 06/07/056 July 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
| 18/11/0318 November 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 08/07/038 July 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | DIRECTOR RESIGNED |
| 04/12/024 December 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 09/07/029 July 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 12/10/0112 October 2001 | NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | DIRECTOR RESIGNED |
| 19/01/0119 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 11/08/0011 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/08/009 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/07/0027 July 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0017 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 18/02/0018 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/01/0014 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/07/996 July 1999 | RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS |
| 22/01/9922 January 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 22/07/9822 July 1998 | RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS |
| 21/07/9821 July 1998 | NEW DIRECTOR APPOINTED |
| 08/01/988 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 24/07/9724 July 1997 | RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS |
| 10/07/9710 July 1997 | NEW DIRECTOR APPOINTED |
| 10/07/9710 July 1997 | NEW DIRECTOR APPOINTED |
| 28/04/9728 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 29/08/9629 August 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 24/07/9624 July 1996 | RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS |
| 05/10/955 October 1995 | DIRECTOR RESIGNED |
| 13/07/9513 July 1995 | RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS |
| 20/02/9520 February 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 09/02/959 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/959 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9525 January 1995 | DIRECTOR RESIGNED |
| 27/06/9427 June 1994 | RETURN MADE UP TO 27/06/94; NO CHANGE OF MEMBERS |
| 23/12/9323 December 1993 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 01/11/931 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/07/9323 July 1993 | RETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS |
| 05/04/935 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/932 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/932 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/931 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/931 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/931 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/931 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/931 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/931 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/931 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/931 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/931 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/931 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/931 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/931 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/9213 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9222 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/07/925 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/925 July 1992 | RETURN MADE UP TO 27/06/92; NO CHANGE OF MEMBERS |
| 23/06/9223 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9128 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 23/07/9123 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/917 July 1991 | RETURN MADE UP TO 27/06/91; NO CHANGE OF MEMBERS |
| 05/09/905 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/08/9013 August 1990 | RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS |
| 27/07/9027 July 1990 | NEW DIRECTOR APPOINTED |
| 28/09/8928 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 27/07/8927 July 1989 | RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS |
| 03/02/893 February 1989 | DIRECTOR RESIGNED |
| 03/02/893 February 1989 | NEW DIRECTOR APPOINTED |
| 30/01/8930 January 1989 | NEW SECRETARY APPOINTED |
| 30/01/8930 January 1989 | SECRETARY RESIGNED |
| 25/01/8925 January 1989 | NEW DIRECTOR APPOINTED |
| 25/10/8825 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 13/09/8813 September 1988 | DIRECTOR RESIGNED |
| 08/07/888 July 1988 | RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS |
| 25/04/8825 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/08/8711 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 11/08/8711 August 1987 | RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS |
| 24/01/8724 January 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 27/12/8627 December 1986 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
| 27/11/8627 November 1986 | DIRECTOR RESIGNED |
| 11/11/8611 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/11/865 November 1986 | GAZETTABLE DOCUMENT |
| 12/09/8612 September 1986 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 3 MONTHS |
| 05/09/865 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 28/12/3228 December 1932 | CERTIFICATE OF INCORPORATION |
| 28/12/3228 December 1932 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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