CompaniesInTheUK

B A O TECHNICAL SERVICES LIMITED

Company number 03119103 ·

Dissolved

100 filings

Date Filing
3 Jan 2023 Final Gazette dissolved via voluntary strike-off View document
3 Jan 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
27 Sep 2022 First Gazette notice for voluntary strike-off View document
27 Sep 2022 First Gazette notice for voluntary strike-off · 1 page View document
14 Sep 2022 Termination of appointment of John Perry as a secretary on 2022-09-14 · 1 page View document
14 Sep 2022 Application to strike the company off the register · 1 page View document
14 Sep 2022 Termination of appointment of John Perry as a director on 2022-09-14 · 1 page View document
29 Apr 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Nov 2021 Confirmation statement made on 2021-10-27 with no updates · 3 pages View document
27 Apr 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
3 Nov 2020 CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES View document
20 Jan 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
6 Nov 2019 CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES View document
7 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
9 Nov 2018 CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES View document
22 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
7 Nov 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES View document
1 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Mar 2017 DIRECTOR APPOINTED MR DOUGLAS ARTHUR HENRY View document
31 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR STELLA LAYTON View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
20 Dec 2016 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES View document
4 Feb 2016 CURREXT FROM 30/06/2016 TO 31/12/2016 View document
4 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
5 Nov 2015 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PERRY / 01/07/2015 View document
5 Nov 2015 Annual return made up to 27 October 2015 with full list of shareholders View document
4 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PERRY / 01/07/2015 View document
30 Jul 2015 REGISTERED OFFICE CHANGED ON 30/07/2015 FROM P O BOX 151 THE BIRMINGHAM ASSAY OFFICE NEWHALL STREET BIRMINGHAM B3 1SB View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
20 Jan 2015 DIRECTOR APPOINTED MR JOHN PERRY View document
20 Jan 2015 SECRETARY APPOINTED MR JOHN PERRY View document
20 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR EMMA ROGERS View document
20 Jan 2015 APPOINTMENT TERMINATED, SECRETARY EMMA ROGERS View document
28 Oct 2014 Annual return made up to 27 October 2014 with full list of shareholders View document
12 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
21 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLCHIN View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
20 Jan 2014 DIRECTOR APPOINTED MRS STELLA CHRISTINE LAYTON View document
28 Oct 2013 Annual return made up to 27 October 2013 with full list of shareholders View document
17 Oct 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
30 Oct 2012 Annual return made up to 27 October 2012 with full list of shareholders View document
16 Oct 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
9 Dec 2011 Annual return made up to 27 October 2011 with full list of shareholders View document
10 Aug 2011 SECRETARY'S CHANGE OF PARTICULARS / EMMA JANE ROGERS / 09/08/2011 View document
10 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE ROGERS / 09/08/2011 View document
26 Jul 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
28 Oct 2010 Annual return made up to 27 October 2010 with full list of shareholders View document
9 Aug 2010 Annual accounts, small company total exemption, made up to 30 June 2010 View document
3 Dec 2009 Annual return made up to 27 October 2009 with full list of shareholders View document
30 Oct 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
28 Oct 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EMMA ROGERS / 01/02/2008 View document
28 Oct 2008 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS View document
24 Oct 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
27 Dec 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View document
22 Nov 2007 RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS View document
4 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
10 Nov 2006 RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS View document
12 Sep 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
12 Sep 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Mar 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 View document
27 Oct 2005 RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS View document
27 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
14 Oct 2005 DIRECTOR RESIGNED View document
15 Feb 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 View document
8 Nov 2004 RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS View document
14 Nov 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 View document
4 Nov 2003 RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS View document
31 Oct 2002 RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS View document
31 Oct 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 View document
22 Feb 2002 NEW DIRECTOR APPOINTED View document
26 Nov 2001 RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS View document
23 Nov 2001 DIRECTOR RESIGNED View document
5 Nov 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 View document
1 Nov 2000 RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS View document
28 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
27 Jul 2000 DIRECTOR RESIGNED View document
10 Feb 2000 RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS View document
29 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
3 Sep 1999 NEW DIRECTOR APPOINTED View document
3 Sep 1999 DIRECTOR RESIGNED View document
8 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
29 Oct 1998 RETURN MADE UP TO 27/10/98; NO CHANGE OF MEMBERS View document
4 Dec 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
17 Nov 1997 RETURN MADE UP TO 27/10/97; NO CHANGE OF MEMBERS View document
5 Nov 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
5 Nov 1997 NEW DIRECTOR APPOINTED View document
29 Apr 1997 FULL ACCOUNTS MADE UP TO 30/06/96 View document
29 Apr 1997 DIRECTOR RESIGNED View document
16 Jan 1997 RETURN MADE UP TO 27/10/96; FULL LIST OF MEMBERS View document
29 Nov 1995 NEW DIRECTOR APPOINTED View document
29 Nov 1995 NEW DIRECTOR APPOINTED View document
29 Nov 1995 NEW DIRECTOR APPOINTED View document
30 Oct 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View document
27 Oct 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document