BADALEX LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/01/1012 January 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/11/0920 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/09/0929 September 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/09/0916 September 2009 | APPLICATION FOR STRIKING-OFF |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | SECRETARY RESIGNED SIMON VOUILLOZ |
| 05/02/085 February 2008 | DIRECTOR RESIGNED |
| 07/11/077 November 2007 | RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS |
| 22/08/0722 August 2007 | NEW SECRETARY APPOINTED |
| 29/06/0729 June 2007 | SECRETARY RESIGNED |
| 18/05/0718 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/0718 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0727 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/03/076 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/11/061 November 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 26/10/0526 October 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/07/0510 July 2005 | NEW SECRETARY APPOINTED |
| 10/07/0510 July 2005 | NEW DIRECTOR APPOINTED |
| 24/06/0524 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0522 June 2005 | SECRETARY RESIGNED |
| 15/10/0415 October 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 14/07/0414 July 2004 | AUDITOR'S RESIGNATION |
| 12/07/0412 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 22/06/0422 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0414 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 13/11/0313 November 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | DIRECTOR RESIGNED |
| 26/10/0326 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 30/07/0330 July 2003 | RE AGREEMENTS 21/07/03 |
| 30/07/0330 July 2003 | NEW SECRETARY APPOINTED |
| 30/07/0330 July 2003 | SECRETARY RESIGNED |
| 30/07/0330 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/07/0322 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0316 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/07/0316 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/0215 October 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
| 04/10/024 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 18/04/0218 April 2002 | NC INC ALREADY ADJUSTED 27/12/01 |
| 18/04/0218 April 2002 | � NC 1000/16501000 27/12/01 |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/12/0120 December 2001 | NEW DIRECTOR APPOINTED |
| 14/11/0114 November 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 31/08/0131 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/08/0121 August 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 28/09/0028 September 2000 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 28/09/00 |
| 26/09/0026 September 2000 | STRIKE-OFF ACTION DISCONTINUED |
| 26/09/0026 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/06/0027 June 2000 | FIRST GAZETTE |
| 25/10/9925 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 22/04/9922 April 1999 | RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS |
| 24/01/9924 January 1999 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 21/12/9821 December 1998 | DIRECTOR RESIGNED |
| 25/09/9825 September 1998 | DELIVERY EXT'D 3 MTH 30/11/97 |
| 24/09/9824 September 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 |
| 24/09/9824 September 1998 | SECRETARY RESIGNED |
| 24/09/9824 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/09/9824 September 1998 | REGISTERED OFFICE CHANGED ON 24/09/98 FROM: G OFFICE CHANGED 24/09/98 BADALEX HOUSE CANADA ROAD BYFLEET SURREY KT14 7JL |
| 05/12/975 December 1997 | RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS |
| 05/12/975 December 1997 | DIRECTOR RESIGNED |
| 05/12/975 December 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/11/976 November 1997 | FULL ACCOUNTS MADE UP TO 01/12/96 |
| 23/09/9723 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/9720 June 1997 | ACC. REF. DATE EXTENDED FROM 31/10/96 TO 30/11/96 |
| 24/12/9624 December 1996 | NEW SECRETARY APPOINTED |
| 24/12/9624 December 1996 | RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS |
| 12/11/9612 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/9620 May 1996 | |
| 20/05/9620 May 1996 | NEW DIRECTOR APPOINTED |
| 16/05/9616 May 1996 | DIRECTOR RESIGNED |
| 07/05/967 May 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/04/9618 April 1996 | |
| 18/04/9618 April 1996 | NEW SECRETARY APPOINTED |
| 29/01/9629 January 1996 | COMPANY NAME CHANGED CML BADALEX LIMITED CERTIFICATE ISSUED ON 30/01/96 |
| 23/01/9623 January 1996 | |
| 23/01/9623 January 1996 | NEW DIRECTOR APPOINTED |
| 17/11/9517 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/11/9517 November 1995 | |
| 17/11/9517 November 1995 | |
| 17/11/9517 November 1995 | |
| 17/11/9517 November 1995 | NEW DIRECTOR APPOINTED |
| 17/11/9517 November 1995 | NEW DIRECTOR APPOINTED |
| 17/11/9517 November 1995 | REGISTERED OFFICE CHANGED ON 17/11/95 FROM: G OFFICE CHANGED 17/11/95 STUART HOUSE CITY ROAD PETERBOROUGH PE1 1QF |
| 16/11/9516 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/9516 November 1995 | |
| 16/11/9516 November 1995 | |
| 16/11/9516 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/11/9516 November 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/11/959 November 1995 | REGISTERED OFFICE CHANGED ON 09/11/95 FROM: G OFFICE CHANGED 09/11/95 1 MITCHELL LANE BRISTOL BS1 6BU |
| 09/11/959 November 1995 | |
| 08/11/958 November 1995 | COMPANY NAME CHANGED MICROBONUS LIMITED CERTIFICATE ISSUED ON 08/11/95 |
| 18/10/9518 October 1995 | Incorporation |
| 18/10/9518 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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