BAKABO PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/04/133 April 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 03/01/133 January 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 07/11/127 November 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2012 |
| 10/11/1110 November 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2011:LIQ. CASE NO.1 |
| 07/10/107 October 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 07/10/107 October 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008069 |
| 07/10/107 October 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 07/10/107 October 2010 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION :- "IN SPECIE":LIQ. CASE NO.1 |
| 27/09/1027 September 2010 | COMPANY NAME CHANGED FOREST SUPPORT SERVICES PLC CERTIFICATE ISSUED ON 27/09/10 |
| 27/09/1027 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/09/1024 September 2010 | REGISTERED OFFICE CHANGED ON 24/09/2010 FROM FOREST HOUSE BROAD QUAY ROAD FELNEX INDUSTRIAL ESTATE NEWPORT NP19 4PN |
| 17/09/1017 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 15/09/1015 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/05/1017 May 2010 | 29/03/10 BULK LIST |
| 11/11/0911 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/10/0930 October 2009 | TO RECEIVE ACCOUNTS DECLARE DIVIDEND RE-APPOINT DIRS RE-APPOINT ACCTS |
| 25/10/0925 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 12/05/0912 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/05/0912 May 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | INTERIM ACCOUNTS MADE UP TO 31/10/08 |
| 07/10/087 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 29/03/08; BULK LIST AVAILABLE SEPARATELY |
| 28/09/0728 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 30/04/0730 April 2007 | AUDITOR'S RESIGNATION |
| 17/04/0717 April 2007 | RETURN MADE UP TO 29/03/07; BULK LIST AVAILABLE SEPARATELY |
| 14/03/0714 March 2007 | DIRECTOR RESIGNED |
| 09/10/069 October 2006 | COMPANY NAME CHANGED TRANSPORT SYSTEMS PLC CERTIFICATE ISSUED ON 09/10/06 |
| 04/10/064 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 12/07/0612 July 2006 | REGISTERED OFFICE CHANGED ON 12/07/06 FROM: G OFFICE CHANGED 12/07/06 C/O FOREST TRAFFIC SIGNALS ALBANY STREET NEWPORT GWENT NP20 5NJ |
| 16/05/0616 May 2006 | RETURN MADE UP TO 29/03/06; BULK LIST AVAILABLE SEPARATELY |
| 25/11/0525 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 29/03/05; BULK LIST AVAILABLE SEPARATELY |
| 24/11/0424 November 2004 | NEW DIRECTOR APPOINTED |
| 11/08/0411 August 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/08/0411 August 2004 | NC INC ALREADY ADJUSTED 22/07/04 |
| 11/08/0411 August 2004 | COMPANY INFORMATION 22/07/04 |
| 11/08/0411 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/08/0411 August 2004 | � NC 1200000/1500000 22/0 |
| 11/08/0411 August 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/07/045 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 07/06/047 June 2004 | RETURN MADE UP TO 29/03/04; BULK LIST AVAILABLE SEPARATELY |
| 16/02/0416 February 2004 | INTERIM ACCOUNTS MADE UP TO 30/09/03 |
| 05/08/035 August 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/07/0316 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 16/05/0316 May 2003 | RETURN MADE UP TO 29/03/03; BULK LIST AVAILABLE SEPARATELY |
| 06/05/036 May 2003 | NEW SECRETARY APPOINTED |
| 06/05/036 May 2003 | SECRETARY RESIGNED |
| 05/11/025 November 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/11/025 November 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/11/025 November 2002 | � NC 788000/1200000 22/1 |
| 05/11/025 November 2002 | SHARE OPTION SCHEME2210 22/10/02 |
| 05/11/025 November 2002 | NC INC ALREADY ADJUSTED 22/10/02 |
| 05/11/025 November 2002 | NEW DIRECTOR APPOINTED |
| 03/10/023 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 11/07/0211 July 2002 | DIRECTOR RESIGNED |
| 14/05/0214 May 2002 | RETURN MADE UP TO 29/03/02; BULK LIST AVAILABLE SEPARATELY |
| 04/04/024 April 2002 | REDUCTION OF ISSUED CAPITAL |
| 04/04/024 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/04/024 April 2002 | REDUCTION OF CAPITAL � IC 4122760/ 448691 |
| 11/03/0211 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/10/0125 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 30/04/0130 April 2001 | RETURN MADE UP TO 29/03/01; BULK LIST AVAILABLE SEPARATELY |
| 26/02/0126 February 2001 | NC INC ALREADY ADJUSTED 25/01/01 |
| 26/02/0126 February 2001 | CONSO S-DIV 25/01/01 |
| 26/02/0126 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/02/0126 February 2001 | VARYING SHARE RIGHTS AND NAMES 25/01/01 |
| 26/02/0126 February 2001 | ALTER ARTICLES 25/01/01 |
| 09/02/019 February 2001 | NEW DIRECTOR APPOINTED |
| 29/12/0029 December 2000 | PROSPECTUS |
| 22/11/0022 November 2000 | DIRECTOR RESIGNED |
| 10/10/0010 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 06/07/006 July 2000 | RETURN MADE UP TO 29/03/00; BULK LIST AVAILABLE SEPARATELY |
| 19/06/0019 June 2000 | NEW DIRECTOR APPOINTED |
| 11/01/0011 January 2000 | DIRECTOR RESIGNED |
| 21/11/9921 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 04/10/994 October 1999 | DIRECTOR RESIGNED |
| 16/09/9916 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/9919 May 1999 | RETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS |
| 04/02/994 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 03/11/983 November 1998 | DELIVERY EXT'D 3 MTH 31/03/98 |
| 13/08/9813 August 1998 | RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS |
| 07/08/987 August 1998 | SHARES AGREEMENT OTC |
| 03/08/983 August 1998 | S-DIV 18/06/98 |
| 09/07/989 July 1998 | ADOPT MEM AND ARTS 18/06/98 |
| 09/07/989 July 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/06/98 |
| 09/07/989 July 1998 | ALLOT + AQUISTION 18/06/98 |
| 09/07/989 July 1998 | VARYING SHARE RIGHTS AND NAMES 18/06/98 |
| 06/07/986 July 1998 | SECRETARY RESIGNED |
| 06/07/986 July 1998 | NEW SECRETARY APPOINTED |
| 02/07/982 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/9825 June 1998 | NEW DIRECTOR APPOINTED |
| 25/06/9825 June 1998 | NEW DIRECTOR APPOINTED |
| 08/06/988 June 1998 | PROSPECTUS |
| 28/04/9828 April 1998 | REGISTERED OFFICE CHANGED ON 28/04/98 FROM: G OFFICE CHANGED 28/04/98 BEAUFORT HOUSE 10TH FLOOR 15 ST BOTOLPH STREET LONDON EC3A 7EE |
| 21/04/9821 April 1998 | SECRETARY RESIGNED |
| 21/04/9821 April 1998 | NEW SECRETARY APPOINTED |
| 20/02/9820 February 1998 | ALLOTMENT OF SHARES 11/02/98 |
| 20/02/9820 February 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 11/02/98 |
| 30/01/9830 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 07/08/977 August 1997 | DIRECTOR RESIGNED |
| 03/06/973 June 1997 | RETURN MADE UP TO 29/03/97; BULK LIST AVAILABLE SEPARATELY |
| 24/04/9724 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/963 May 1996 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 01/04/961 April 1996 | APPLICATION COMMENCE BUSINESS |
| 01/04/961 April 1996 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 01/04/961 April 1996 | Application to commence business |
| 29/03/9629 March 1996 | Incorporation |
| 29/03/9629 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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