BAUMATIC LIMITED
Company number 02695845 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 17 Jan 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 17 Oct 2017 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 | View document |
| 16 Nov 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/09/2016 | View document |
| 12 Nov 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/09/2015 | View document |
| 12 Nov 2014 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | View document |
| 15 Oct 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/09/2014 | View document |
| 25 Sep 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 9 Sep 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION · 1 page | View document |
| 13 May 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/04/2014 | View document |
| 31 Dec 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | View document |
| 9 Dec 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B | View document |
| 6 Dec 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 15 Oct 2013 | REGISTERED OFFICE CHANGED ON 15/10/2013 FROM · 6 BENNET ROAD · READING · BERKSHIRE · RG2 0QX | View document |
| 14 Oct 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 3 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR LEON HOLT | View document |
| 3 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR LEON HOLT | View document |
| 12 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY SHARON BALESTRAZZI | View document |
| 15 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LAWSON / 01/02/2013 | View document |
| 13 Feb 2013 | Annual return made up to 11 February 2013 with full list of shareholders · 6 pages | View document |
| 12 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GIANLUCA BIANCHI / 01/04/2012 | View document |
| 12 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LAWSON / 01/01/2013 | View document |
| 3 Jan 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 · 30 pages | View document |
| 13 Jun 2012 | 24/05/12 STATEMENT OF CAPITAL GBP 43400 | View document |
| 14 Feb 2012 | Annual return made up to 11 February 2012 with full list of shareholders | View document |
| 6 Jan 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 · 28 pages | View document |
| 23 Sep 2011 | DIRECTOR APPOINTED MR RICCARDO BALESTRAZZI · 2 pages | View document |
| 23 Sep 2011 | DIRECTOR APPOINTED MR ANDREW LAWSON · 2 pages | View document |
| 23 Feb 2011 | Annual return made up to 11 February 2011 with full list of shareholders · 5 pages | View document |
| 30 Dec 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | View document |
| 8 Oct 2010 | DIRECTOR APPOINTED MR LEON MICHAEL HOLT · 2 pages | View document |
| 3 Mar 2010 | Annual return made up to 11 February 2010 with full list of shareholders | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GIANLUCA BIANCHI / 11/02/2010 · 2 pages | View document |
| 18 Feb 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | View document |
| 3 Jul 2009 | DIRECTOR RESIGNED PAUL THOMPSON · 1 page | View document |
| 10 Mar 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Feb 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | View document |
| 6 Feb 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | View document |
| 6 Oct 2008 | DIRECTOR'S PARTICULARS GIANLUCA BIANCHI · 1 page | View document |
| 6 Oct 2008 | SECRETARY RESIGNED GIANLUCA BIANCHI | View document |
| 6 Oct 2008 | SECRETARY APPOINTED SHARON BALESTRAZZI | View document |
| 3 Mar 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 19 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | View document |
| 1 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 7 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 11 Nov 2005 | DIRECTOR RESIGNED | View document |
| 4 Nov 2005 | � IC 20000/16000 19/04/05 � SR 4000@1=4000 | View document |
| 1 Nov 2005 | DIRECTOR RESIGNED | View document |
| 24 May 2005 | SHARE BUYBACK AGREEMENT 19/04/05 | View document |
| 4 Mar 2005 | SECRETARY RESIGNED | View document |
| 28 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 24 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 17 Feb 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Nov 2004 | DELIVERY EXT'D 3 MTH 31/03/04 | View document |
| 26 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 May 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 27 Feb 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS | View document |
| 18 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 3 Apr 2002 | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 30 Mar 2001 | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS | View document |
| 2 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 19 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2000 | RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS | View document |
| 2 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 9 Nov 1999 | RETURN MADE UP TO 11/02/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Nov 1999 | REGISTERED OFFICE CHANGED ON 09/11/99 FROM: BAUMATIC BUILDINGS 3 ELGAR INDUSTRIAL ESTATE PRESTON ROAD READING, BERKSHIRE RG2 0BE | View document |
| 31 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 16 Apr 1998 | RETURN MADE UP TO 11/02/98; FULL LIST OF MEMBERS | View document |
| 3 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 6 Apr 1997 | RETURN MADE UP TO 11/02/97; NO CHANGE OF MEMBERS | View document |
| 20 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 12 Apr 1996 | RETURN MADE UP TO 11/02/96; NO CHANGE OF MEMBERS | View document |
| 8 Dec 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95 | View document |
| 26 Jul 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jul 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Mar 1995 | RETURN MADE UP TO 11/02/95; FULL LIST OF MEMBERS | View document |
| 31 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 21 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 7 Mar 1994 | RETURN MADE UP TO 11/02/94; FULL LIST OF MEMBERS | View document |
| 7 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 25 Nov 1993 | DIRECTOR RESIGNED | View document |
| 2 Aug 1993 | REGISTERED OFFICE CHANGED ON 02/08/93 FROM: G OFFICE CHANGED 02/08/93 BAUMATIC BUILDING DENMARK STREET MAIDENHEAD BERKS. SL6 7BN | View document |
| 20 Jul 1993 | � NC 1000/50000 30/06/93 | View document |
| 20 Jul 1993 | NC INC ALREADY ADJUSTED 30/06/93 | View document |
| 22 Jun 1993 | RETURN MADE UP TO 11/03/93; FULL LIST OF MEMBERS | View document |
| 16 Feb 1993 | COMPANY NAME CHANGED BAUTEKNIK LIMITED CERTIFICATE ISSUED ON 17/02/93 | View document |
| 10 Jul 1992 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jun 1992 | REGISTERED OFFICE CHANGED ON 18/06/92 FROM: G OFFICE CHANGED 18/06/92 2 OLD WELL COURT THAMES STREET SONNING BERKS RG4 0UR | View document |
| 25 Mar 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Mar 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Mar 1992 | REGISTERED OFFICE CHANGED ON 18/03/92 FROM: G OFFICE CHANGED 18/03/92 SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDS B2 5DP | View document |
| 18 Mar 1992 | SECRETARY RESIGNED | View document |
| 18 Mar 1992 | DIRECTOR RESIGNED | View document |
| 11 Mar 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |