BACTON INDISPENSABLE LTD
Company Documents
| Date | Description |
|---|---|
| 24/10/2324 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 24/10/2324 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-10 with updates |
| 08/08/238 August 2023 | First Gazette notice for voluntary strike-off |
| 08/08/238 August 2023 | First Gazette notice for voluntary strike-off |
| 01/08/231 August 2023 | Application to strike the company off the register |
| 28/04/2328 April 2023 | Micro company accounts made up to 2022-09-30 |
| 29/03/2329 March 2023 | Director's details changed for Mr Mohammed Ayyaz on 2023-03-27 |
| 29/03/2329 March 2023 | Change of details for Mr Mohammed Ayyaz as a person with significant control on 2023-03-27 |
| 27/03/2327 March 2023 | Appointment of Mr Mohammed Ayyaz as a director on 2023-03-10 |
| 27/03/2327 March 2023 | Termination of appointment of Gary May as a director on 2023-03-10 |
| 27/03/2327 March 2023 | Cessation of Gary May as a person with significant control on 2023-03-10 |
| 27/03/2327 March 2023 | Notification of Mohammed Ayyaz as a person with significant control on 2023-03-10 |
| 27/03/2327 March 2023 | Registered office address changed from 21 Beech Gardens Rainford St. Helens WA11 8DJ United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2023-03-27 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 27/04/2227 April 2022 | Micro company accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 21/05/2121 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 10/09/2010 September 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES |
| 01/04/201 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 17/12/1917 December 2019 | DIRECTOR APPOINTED MR GARY MAY |
| 17/12/1917 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR MCLELLAND |
| 17/12/1917 December 2019 | REGISTERED OFFICE CHANGED ON 17/12/2019 FROM 11 MANOR CLOSE CLIFTON SHEFFORD SG17 5EJ UNITED KINGDOM |
| 17/12/1917 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY MAY |
| 17/12/1917 December 2019 | CESSATION OF ARTHUR MCLELLAND AS A PSC |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES |
| 20/06/1920 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES |
| 22/06/1822 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 16/06/1716 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 19/04/1619 April 2016 | DIRECTOR APPOINTED ARTHUR MCLELLAND |
| 19/04/1619 April 2016 | REGISTERED OFFICE CHANGED ON 19/04/2016 FROM YEWLYN WORCESTER ROAD CLEOBURY MORTIMER KIDDERMINSTER DY14 8PX UNITED KINGDOM |
| 19/04/1619 April 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART WILSON |
| 11/04/1611 April 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 06/01/166 January 2016 | REGISTERED OFFICE CHANGED ON 06/01/2016 FROM FLAT 35 ELLISON HOUSE LEWISHAM ROAD LONDON SE13 7NB UNITED KINGDOM |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CIMARRON FOWLING |
| 06/01/166 January 2016 | DIRECTOR APPOINTED STUART WILSON |
| 26/10/1526 October 2015 | APPOINTMENT TERMINATED, DIRECTOR KRISHNA DAVID |
| 26/10/1526 October 2015 | DIRECTOR APPOINTED MR CIMARRON GEE FOWLING |
| 26/10/1526 October 2015 | REGISTERED OFFICE CHANGED ON 26/10/2015 FROM 7 BURNSIDE CLOSE TWICKENHAM TW1 1ET |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 21/09/1521 September 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
| 24/06/1524 June 2015 | DIRECTOR APPOINTED KRISHNA DAVID |
| 24/06/1524 June 2015 | APPOINTMENT TERMINATED, DIRECTOR CAROL MORRIS |
| 24/06/1524 June 2015 | REGISTERED OFFICE CHANGED ON 24/06/2015 FROM 5 GREENACRE GARDENS WATERLOOVILLE PO7 5HG UNITED KINGDOM |
| 29/04/1529 April 2015 | DIRECTOR APPOINTED CAROL MORRIS |
| 29/04/1529 April 2015 | REGISTERED OFFICE CHANGED ON 29/04/2015 FROM 104 HOLTE ROAD ASTON BIRMINGHAM B6 6RP UNITED KINGDOM |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC CAINES-POWELL |
| 17/03/1517 March 2015 | APPOINTMENT TERMINATED, DIRECTOR FABIO DOMINGOS |
| 17/03/1517 March 2015 | DIRECTOR APPOINTED DOMINIC CAINES-POWELL |
| 17/03/1517 March 2015 | REGISTERED OFFICE CHANGED ON 17/03/2015 FROM 7 GENOA COURT ANDOVER SP10 5JB UNITED KINGDOM |
| 09/10/149 October 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
| 09/10/149 October 2014 | REGISTERED OFFICE CHANGED ON 09/10/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM |
| 09/10/149 October 2014 | DIRECTOR APPOINTED FABIO DOMINGOS |
| 08/09/148 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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