BAGGALEY GROUP LIMITED

Company number 01422311 ·

Dissolved

158 filings

Date Filing
31 Jan 2014 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/01/2014 View document
31 Jan 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
22 Jan 2014 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION View document
28 Nov 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 View document
28 Nov 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 View document
10 Sep 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/07/2013 View document
26 Apr 2013 NOTICE OF RESULT OF MEETING OF CREDITORS View document
4 Apr 2013 STATEMENT OF ADMINISTRATOR'S PROPOSALS View document
12 Mar 2013 NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B View document
4 Mar 2013 NOTICE OF ADMINISTRATOR'S APPOINTMENT View document
12 Feb 2013 NOTICE OF ADMINISTRATOR'S APPOINTMENT View document
12 Feb 2013 NOTICE OF ADMINISTRATOR'S APPOINTMENT View document
12 Feb 2013 REGISTERED OFFICE CHANGED ON 12/02/2013 FROM 1 MELTON WAY MANSFIELD NOTTINGHAMSHIRE NG18 5FU View document
2 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY VINCENT DEARDEN / 02/01/2013 View document
2 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
9 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD BAGGALEY View document
4 Oct 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
14 Sep 2012 DIRECTOR APPOINTED STEWART ARTHUR TILLEY View document
14 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR HERBERT BAGGALEY View document
14 Sep 2012 DIRECTOR APPOINTED MARK CLAFTON ILLINGWORTH View document
14 Sep 2012 DIRECTOR APPOINTED MR PHILLIP JAMES ASKIN View document
22 Aug 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 View document
25 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN BAGGALEY / 24/07/2012 View document
25 Jul 2012 Annual return made up to 27 June 2012 with full list of shareholders View document
25 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR HERBERT HOWARD BAGGALEY / 24/07/2012 View document
25 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY VINCENT DEARDEN / 25/11/2011 View document
25 Nov 2011 SECRETARY'S CHANGE OF PARTICULARS / MARK CLAFTON ILLINGWORTH / 25/11/2011 View document
25 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR HERBERT HOWARD BAGGALEY / 25/11/2011 View document
25 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN BAGGALEY / 25/11/2011 View document
22 Jul 2011 Annual return made up to 27 June 2011 with full list of shareholders View document
28 Mar 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
24 Mar 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 View document
24 Mar 2011 PREVSHO FROM 30/06/2011 TO 31/12/2010 View document
9 Nov 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 View document
9 Nov 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 View document
28 Oct 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
28 Oct 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View document
28 Oct 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View document
9 Jul 2010 Annual return made up to 27 June 2010 with full list of shareholders View document
8 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HERBERT HOWARD BAGGALEY / 27/06/2010 View document
14 Apr 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View document
26 Mar 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View document
24 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
14 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
12 Nov 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 View document
21 Jul 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS View document
19 Feb 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 View document
21 Oct 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
21 Oct 2008 GBP IC 80000/60000 23/09/08 GBP SR 20000@1=20000 View document
21 Oct 2008 GBP IC 60000/40000 23/09/08 GBP SR 20000@1=20000 View document
21 Oct 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
21 Oct 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
13 Oct 2008 OFF MARKET SHARE PURCHASE AGREEMENT View document
13 Oct 2008 SHARE PURCHASE AGREEMENT APPROVED 23/09/2008 View document
13 Oct 2008 SHARE PURCHASE AGREEMENT APPROVED 23/09/2008 View document
13 Oct 2008 OFF MARKET SHARE PURCHASE AGREEMENT View document
23 Sep 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
18 Jul 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS View document
18 Jul 2008 DIRECTOR'S PARTICULARS RICHARD BAGGALEY View document
11 Jan 2008 NEW SECRETARY APPOINTED View document
11 Jan 2008 SECRETARY RESIGNED View document
10 Jan 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 View document
22 Dec 2007 DIRECTOR RESIGNED View document
16 Nov 2007 � SR [email protected] 22/09/06 View document
20 Aug 2007 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS View document
31 Jul 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
26 Jun 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
25 May 2007 SECRETARY RESIGNED View document
25 May 2007 NEW SECRETARY APPOINTED View document
6 Jan 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 View document
13 Oct 2006 � IC 126661/80000 25/09/06 � SR [email protected]=46661 View document
2 Aug 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS View document
12 Jun 2006 REGISTERED OFFICE CHANGED ON 12/06/06 FROM: BAUMS LANE MANSFIELD NOTTS NG18 2RA View document
16 Jan 2006 NEW DIRECTOR APPOINTED View document
10 Jan 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 View document
22 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
22 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jul 2005 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS View document
17 Jun 2005 DIRECTOR RESIGNED View document
4 Jan 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 View document
18 Aug 2004 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS View document
18 Nov 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 View document
8 Jul 2003 RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS View document
4 Dec 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 View document
17 Jul 2002 RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS View document
19 Feb 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 View document
4 Sep 2001 DIRECTOR RESIGNED View document
19 Jul 2001 NEW DIRECTOR APPOINTED View document
5 Jul 2001 RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS View document
20 Jun 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Jan 2001 FULL GROUP ACCOUNTS MADE UP TO 30/06/00 View document
11 Aug 2000 NEW SECRETARY APPOINTED View document
9 Aug 2000 SECRETARY RESIGNED View document
27 Jul 2000 RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
9 Jun 2000 NEW DIRECTOR APPOINTED View document
17 Mar 2000 FULL GROUP ACCOUNTS MADE UP TO 30/06/99 View document
14 Jan 2000 NEW SECRETARY APPOINTED View document
14 Jan 2000 SECRETARY RESIGNED View document
15 Sep 1999 ADOPT MEM AND ARTS 08/06/90 View document
6 Jul 1999 RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS View document
22 Jan 1999 FULL GROUP ACCOUNTS MADE UP TO 30/06/98 View document
21 Jul 1998 RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS View document
8 Jan 1998 FULL GROUP ACCOUNTS MADE UP TO 30/06/97 View document
24 Jul 1997 RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS View document
28 Apr 1997 FULL GROUP ACCOUNTS MADE UP TO 30/06/96 View document
29 Aug 1996 FULL GROUP ACCOUNTS MADE UP TO 30/06/95 View document
24 Jul 1996 RETURN MADE UP TO 27/06/96; NO CHANGE OF MEMBERS View document
5 Oct 1995 DIRECTOR RESIGNED View document
28 Jun 1995 RETURN MADE UP TO 27/06/95; FULL LIST OF MEMBERS View document
20 Feb 1995 FULL GROUP ACCOUNTS MADE UP TO 30/06/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 47 pages View document
27 Jun 1994 RETURN MADE UP TO 27/06/94; NO CHANGE OF MEMBERS View document
24 Dec 1993 ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 View document
31 Oct 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/92 View document
30 Sep 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Sep 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Sep 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Jul 1993 RETURN MADE UP TO 27/06/93; NO CHANGE OF MEMBERS View document
9 Jul 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Jul 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Jul 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Jul 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Mar 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
21 Feb 1993 DIRECTOR RESIGNED View document
2 Feb 1993 PARTICULARS OF MORTGAGE/CHARGE View document
2 Feb 1993 PARTICULARS OF MORTGAGE/CHARGE View document
22 Oct 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/91 View document
5 Jul 1992 DIRECTOR'S PARTICULARS CHANGED View document
5 Jul 1992 RETURN MADE UP TO 27/06/92; FULL LIST OF MEMBERS View document
14 Oct 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/90 View document
7 Jul 1991 RETURN MADE UP TO 27/06/91; NO CHANGE OF MEMBERS View document
30 Jan 1991 NEW DIRECTOR APPOINTED View document
24 Aug 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/89 View document
10 Aug 1990 RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS View document
28 Sep 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/88 View document
17 Aug 1989 RETURN MADE UP TO 27/06/89; FULL LIST OF MEMBERS View document
26 Jun 1989 DIV View document
26 Jun 1989 VARYING SHARE RIGHTS AND NAMES 13/06/89 View document
4 Nov 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/87 View document
12 Jul 1988 RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS View document
7 Jul 1988 � NC 150000/126666 View document
7 Jul 1988 23334 @ �1 25/04/88 View document
7 Jul 1988 � IC 150000/126666 � SR 23334@1=23334 View document
29 Apr 1988 PARTICULARS OF MORTGAGE/CHARGE View document
29 Apr 1988 PARTICULARS OF MORTGAGE/CHARGE View document
26 Apr 1988 DIRECTOR RESIGNED View document
15 Feb 1988 PARTICULARS OF MORTGAGE/CHARGE View document
29 Sep 1987 DIRECTOR RESIGNED View document
3 Aug 1987 FULL GROUP ACCOUNTS MADE UP TO 31/12/86 View document
3 Aug 1987 RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS View document
7 Jul 1987 NEW SECRETARY APPOINTED View document
24 Jan 1987 FULL ACCOUNTS MADE UP TO 31/12/85 View document
27 Dec 1986 RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS View document
15 Nov 1986 NEW DIRECTOR APPOINTED View document
1 Nov 1986 GAZETTABLE DOCUMENT View document
25 Sep 1986 DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 3 MONTHS View document
5 Sep 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document