BAY CONSTRUCT LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/10/2310 October 2023 | Final Gazette dissolved via compulsory strike-off |
| 10/10/2310 October 2023 | Final Gazette dissolved via compulsory strike-off |
| 25/07/2325 July 2023 | First Gazette notice for compulsory strike-off |
| 25/07/2325 July 2023 | First Gazette notice for compulsory strike-off |
| 15/09/2215 September 2022 | Restoration by order of court - previously in Creditors' Voluntary Liquidation |
| 03/12/193 December 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/10/2019:LIQ. CASE NO.2 |
| 13/12/1813 December 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/10/2018:LIQ. CASE NO.2 |
| 06/02/186 February 2018 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100661,PR003005 |
| 08/12/178 December 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/10/2017:LIQ. CASE NO.2 |
| 12/10/1712 October 2017 | REGISTERED OFFICE CHANGED ON 12/10/2017 FROM 4TH FLOOR SPRINGFIELD HOUSE 76 WELLINGTON STREET LEEDS LS1 2AY |
| 20/10/1620 October 2016 | REGISTERED OFFICE CHANGED ON 20/10/2016 FROM WH PRIOR RAILWAY COURT DONCASTER SOUTH YORKSHIRE DN4 5FB |
| 17/10/1617 October 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/10/1617 October 2016 | STATEMENT OF AFFAIRS/4.19 |
| 17/10/1617 October 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 05/10/165 October 2016 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003005,PR100661 |
| 28/07/1628 July 2016 | ADOPT ARTICLES 21/07/2016 |
| 18/04/1618 April 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 16/03/1616 March 2016 | DIRECTOR APPOINTED JOHN MATTHEW CURRIE |
| 16/03/1616 March 2016 | DIRECTOR APPOINTED STEVEN MCNULTY |
| 09/01/169 January 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 20/04/1520 April 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 12/01/1512 January 2015 | VARYING SHARE RIGHTS AND NAMES |
| 12/01/1512 January 2015 | VARYING SHARE RIGHTS AND NAMES |
| 09/12/149 December 2014 | 01/09/11 STATEMENT OF CAPITAL GBP 20200 |
| 09/12/149 December 2014 | ADOPT ARTICLES 19/11/2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/09/1429 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 076076630005 |
| 06/08/146 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 076076630004 |
| 17/07/1417 July 2014 | COMPANY NAME CHANGED BERKELEY CONSTRUCT LIMITED CERTIFICATE ISSUED ON 17/07/14 |
| 17/07/1417 July 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/06/144 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076076630002 |
| 04/06/144 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076076630003 |
| 21/04/1421 April 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 08/01/148 January 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/01/148 January 2014 | COMPANY NAME CHANGED BERKELEY CIVIL ENGINEERING CONTRACTORS LIMITED CERTIFICATE ISSUED ON 08/01/14 |
| 27/12/1327 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 076076630002 |
| 27/12/1327 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 076076630003 |
| 21/11/1321 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/04/1318 April 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/06/121 June 2012 | PREVSHO FROM 30/04/2012 TO 31/03/2012 |
| 29/05/1229 May 2012 | SECOND FILING WITH MUD 18/04/12 FOR FORM AR01 |
| 15/05/1215 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 30/01/1230 January 2012 | DIRECTOR APPOINTED PAUL JAMES SANDERSON |
| 15/06/1115 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/04/1118 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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