THE BAGATELLE CONCEPT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/10/1513 October 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 13/07/1513 July 2015 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 09/07/149 July 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/05/2014 |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHEL GLAS |
| 20/06/1320 June 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/05/2013 |
| 09/07/129 July 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/05/2012:LIQ. CASE NO.1 |
| 19/05/1119 May 2011 | REGISTERED OFFICE CHANGED ON 19/05/2011 FROM 709 TUDOR COURT TUDOR ESTATE ABBEY ROAD LONDON NW10 7UW |
| 18/05/1118 May 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 18/05/1118 May 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 18/05/1118 May 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008616,00009561 |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/08/1026 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHEL GLAS / 01/10/2009 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACKY GEORGES FERNAND LESELLIER / 01/10/2009 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNETTE MARIE LESELLIER / 01/10/2009 |
| 09/09/099 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/08/094 August 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/09/075 September 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0420 October 2004 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 02/10/032 October 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 29/10/0229 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 20/08/0220 August 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 01/02/021 February 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 31/08/0131 August 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0131 August 2001 | NEW SECRETARY APPOINTED |
| 31/08/0131 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0113 March 2001 | 23625 ORD �1 EACH 22/12/00 |
| 13/03/0113 March 2001 | ALTER ARTICLES 22/12/00 |
| 13/03/0113 March 2001 | SECRETARY RESIGNED |
| 13/03/0113 March 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/02/012 February 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | RETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9921 December 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 24/11/9824 November 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
| 18/09/9818 September 1998 | RETURN MADE UP TO 04/08/98; NO CHANGE OF MEMBERS |
| 17/03/9817 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/983 March 1998 | NEW DIRECTOR APPOINTED |
| 02/02/982 February 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 |
| 21/01/9821 January 1998 | RETURN MADE UP TO 04/08/97; FULL LIST OF MEMBERS |
| 03/02/973 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 02/10/962 October 1996 | RETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/12/955 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 21/11/9521 November 1995 | RETURN MADE UP TO 04/08/95; FULL LIST OF MEMBERS |
| 13/04/9513 April 1995 | RETURN MADE UP TO 04/08/94; NO CHANGE OF MEMBERS |
| 03/02/953 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 13/02/9413 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 27/09/9327 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/09/9327 September 1993 | RETURN MADE UP TO 04/08/93; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/08/932 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 18/01/9318 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/01/9318 January 1993 | RETURN MADE UP TO 04/08/92; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/07/926 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 13/08/9113 August 1991 | RETURN MADE UP TO 04/08/91; NO CHANGE OF MEMBERS |
| 17/07/9117 July 1991 | DIRECTOR RESIGNED |
| 28/06/9128 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 18/02/9118 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 24/12/9024 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/9014 June 1990 | REGISTERED OFFICE CHANGED ON 14/06/90 FROM: 22 WELBECK STREET LONDON W1M 7PG |
| 23/03/9023 March 1990 | REGISTERED OFFICE CHANGED ON 23/03/90 FROM: ROLLS HOUSE 7 ROLLS BUILDING FETTER LANE LONDON EC4A 1NH |
| 12/01/9012 January 1990 | NEW DIRECTOR APPOINTED |
| 14/12/8914 December 1989 | NEW SECRETARY APPOINTED |
| 05/09/895 September 1989 | REGISTERED OFFICE CHANGED ON 05/09/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 05/09/895 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/08/8916 August 1989 | COMPANY NAME CHANGED WENTRISE LIMITED CERTIFICATE ISSUED ON 17/08/89 |
| 16/08/8916 August 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/08/89 |
| 16/08/8916 August 1989 | NC INC ALREADY ADJUSTED |
| 15/08/8915 August 1989 | ALTER MEM AND ARTS 070889 |
| 15/08/8915 August 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/08/894 August 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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