THE A1 BADGE COMPANY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/09/1225 September 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/06/1212 June 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/05/1229 May 2012 | APPLICATION FOR STRIKING-OFF |
| 23/01/1223 January 2012 | Annual return made up to 6 December 2011 with full list of shareholders |
| 19/09/1119 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/02/1117 February 2011 | Annual return made up to 6 December 2010 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/02/1025 February 2010 | Annual return made up to 6 December 2009 with full list of shareholders |
| 21/10/0921 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | REGISTERED OFFICE CHANGED ON 17/02/09 FROM: GISTERED OFFICE CHANGED ON 17/02/2009 FROM 62 HAMILTON SQUARE BIRKENHEAD WIRRAL CH41 5AT |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 07/12/067 December 2006 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 05/02/055 February 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 19/08/0319 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 18/02/0218 February 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 31/01/0131 January 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0029 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 01/09/001 September 2000 | NEW DIRECTOR APPOINTED |
| 01/09/001 September 2000 | DIRECTOR RESIGNED |
| 24/12/9924 December 1999 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 29/07/9929 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 04/05/994 May 1999 | RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS |
| 24/07/9824 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 17/12/9717 December 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9717 December 1997 | RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS |
| 19/05/9719 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 28/04/9728 April 1997 | DIRECTOR RESIGNED |
| 09/01/979 January 1997 | RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS |
| 26/04/9626 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 09/01/969 January 1996 | RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS |
| 23/08/9523 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 08/12/948 December 1994 | RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS |
| 08/12/948 December 1994 | |
| 05/10/945 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 14/01/9414 January 1994 | RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS |
| 14/01/9414 January 1994 | REGISTERED OFFICE CHANGED ON 14/01/94 |
| 14/01/9414 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9414 January 1994 | |
| 26/10/9326 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 24/12/9224 December 1992 | |
| 24/12/9224 December 1992 | RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS |
| 24/12/9224 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9220 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 26/02/9226 February 1992 | |
| 26/02/9226 February 1992 | RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS |
| 02/08/912 August 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 19/12/9019 December 1990 | SECRETARY RESIGNED |
| 14/12/9014 December 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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