BACRON DEVELOPMENTS LIMITED
Company number 04257805 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 14 Oct 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 1 Jul 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 20 Jun 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 30 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 4 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 31 Jul 2013 | Annual return made up to 24 July 2013 with full list of shareholders | View document |
| 3 Aug 2012 | Annual return made up to 24 July 2012 with full list of shareholders | View document |
| 12 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 18 Oct 2011 | DIRECTOR APPOINTED WIET AUSTIN STOKHUYZEN | View document |
| 18 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON HOSKING | View document |
| 18 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID CUNNINGHAM | View document |
| 18 Oct 2011 | DIRECTOR APPOINTED EDWARD JONATHAN TYMMS SHUCKBURGH | View document |
| 3 Oct 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2011 | Annual return made up to 24 July 2011 with full list of shareholders | View document |
| 19 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 13 Aug 2010 | Annual return made up to 24 July 2010 with full list of shareholders | View document |
| 26 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | View document |
| 13 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 15 Sep 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | View document |
| 5 Mar 2008 | REGISTERED OFFICE CHANGED ON 05/03/2008 FROM · EXPEDIER HOUSE · PORTSMOUTH ROAD · HINDHEAD · SURREY GU26 6T | View document |
| 4 Mar 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID CUNNINGHAM / 17/02/2008 | View document |
| 21 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 21 Sep 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Aug 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS | View document |
| 16 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 25 Jul 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | View document |
| 6 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 9 Aug 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS | View document |
| 19 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 6 Aug 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS | View document |
| 6 Aug 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS | View document |
| 6 Jun 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 24 Oct 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 | View document |
| 16 Oct 2002 | REGISTERED OFFICE CHANGED ON 16/10/02 FROM: · 73-75 MORTIMER STREET · LONDON · W1W 7SQ | View document |
| 12 Sep 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS | View document |
| 5 Apr 2002 | REGISTERED OFFICE CHANGED ON 05/04/02 FROM: · 73-75 MORTIMER STREET · LONDON · W1N 7TB | View document |
| 5 Apr 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Apr 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2002 | SECRETARY RESIGNED | View document |
| 5 Apr 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2002 | VARYING SHARE RIGHTS AND NAMES | View document |
| 18 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2001 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 9 Oct 2001 | ﾽ NC 1000/100 · 12/09/01 | View document |
| 9 Oct 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2001 | REGISTERED OFFICE CHANGED ON 09/10/01 FROM: · 1 MITCHELL LANE · BRISTOL · BS1 6BU | View document |
| 9 Oct 2001 | NC DEC ALREADY ADJUSTED 12/09/01 | View document |
| 8 Oct 2001 | COMPANY NAME CHANGED · EARTHSHARP LIMITED · CERTIFICATE ISSUED ON 08/10/01 | View document |
| 8 Oct 2001 | SECRETARY RESIGNED | View document |
| 8 Oct 2001 | DIRECTOR RESIGNED | View document |
| 24 Jul 2001 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |