B.A.C. MODIFICATIONS & ENHANCEMENTS LIMITED

Company Documents

DateDescription
08/06/108 June 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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23/02/1023 February 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/02/1011 February 2010 APPLICATION FOR STRIKING-OFF

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 31 October 2009

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11/11/0911 November 2009 PREVEXT FROM 30/06/2009 TO 31/10/2009

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20/04/0920 April 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS

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09/03/099 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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06/05/086 May 2008 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS

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06/05/086 May 2008 APPOINTMENT TERMINATED SECRETARY GRAHAM CUMNER

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27/02/0827 February 2008 Annual accounts small company total exemption made up to 30 June 2007

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08/05/078 May 2007 RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS

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22/11/0622 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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24/04/0624 April 2006 RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS

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13/03/0613 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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09/05/059 May 2005 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS

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02/11/042 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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26/04/0426 April 2004 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS

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11/03/0411 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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02/05/032 May 2003 RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS

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04/04/034 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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12/04/0212 April 2002 RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS

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03/04/023 April 2002 AUDITOR'S RESIGNATION

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27/01/0227 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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23/04/0123 April 2001 RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS

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12/01/0112 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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21/04/0021 April 2000 RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS

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10/01/0010 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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21/05/9921 May 1999 DIRECTOR'S PARTICULARS CHANGED

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21/05/9921 May 1999 RETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS

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21/05/9921 May 1999 REGISTERED OFFICE CHANGED ON 21/05/99 FROM: G OFFICE CHANGED 21/05/99 IDUNA HAMSEY ROAD BARCOMBE EAST SUSSEX BN8 5TG

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20/01/9920 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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20/04/9820 April 1998 RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS

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28/10/9728 October 1997 SECRETARY'S PARTICULARS CHANGED

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30/06/9730 June 1997 ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/06/98

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20/05/9720 May 1997 NEW DIRECTOR APPOINTED

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20/05/9720 May 1997 NEW SECRETARY APPOINTED

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27/04/9727 April 1997 SECRETARY RESIGNED

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27/04/9727 April 1997 DIRECTOR RESIGNED

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17/04/9717 April 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/04/9717 April 1997 Incorporation

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