BAY CONSTRUCT LIMITED

Company number 07607663 ·

Dissolved

46 filings

Date Filing
10 Oct 2023 Final Gazette dissolved via compulsory strike-off · 1 page View document
10 Oct 2023 Final Gazette dissolved via compulsory strike-off View document
25 Jul 2023 First Gazette notice for compulsory strike-off View document
25 Jul 2023 First Gazette notice for compulsory strike-off · 1 page View document
15 Sep 2022 Restoration by order of court - previously in Creditors' Voluntary Liquidation · 2 pages View document
3 Dec 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/10/2019:LIQ. CASE NO.2 View document
13 Dec 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/10/2018:LIQ. CASE NO.2 View document
6 Feb 2018 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100661,PR003005 View document
8 Dec 2017 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/10/2017:LIQ. CASE NO.2 View document
12 Oct 2017 REGISTERED OFFICE CHANGED ON 12/10/2017 FROM 4TH FLOOR SPRINGFIELD HOUSE 76 WELLINGTON STREET LEEDS LS1 2AY View document
20 Oct 2016 REGISTERED OFFICE CHANGED ON 20/10/2016 FROM WH PRIOR RAILWAY COURT DONCASTER SOUTH YORKSHIRE DN4 5FB View document
17 Oct 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
17 Oct 2016 STATEMENT OF AFFAIRS/4.19 View document
17 Oct 2016 EXTRAORDINARY RESOLUTION TO WIND UP View document
5 Oct 2016 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003005,PR100661 View document
28 Jul 2016 ADOPT ARTICLES 21/07/2016 View document
18 Apr 2016 Annual return made up to 18 April 2016 with full list of shareholders View document
16 Mar 2016 DIRECTOR APPOINTED JOHN MATTHEW CURRIE View document
16 Mar 2016 DIRECTOR APPOINTED STEVEN MCNULTY View document
9 Jan 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 View document
20 Apr 2015 Annual return made up to 18 April 2015 with full list of shareholders View document
12 Jan 2015 VARYING SHARE RIGHTS AND NAMES View document
12 Jan 2015 VARYING SHARE RIGHTS AND NAMES View document
9 Dec 2014 01/09/11 STATEMENT OF CAPITAL GBP 20200 View document
9 Dec 2014 ADOPT ARTICLES 19/11/2014 View document
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
29 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE 076076630005 View document
6 Aug 2014 REGISTRATION OF A CHARGE / CHARGE CODE 076076630004 View document
17 Jul 2014 COMPANY NAME CHANGED BERKELEY CONSTRUCT LIMITED CERTIFICATE ISSUED ON 17/07/14 View document
17 Jul 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
4 Jun 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076076630002 View document
4 Jun 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076076630003 View document
21 Apr 2014 Annual return made up to 18 April 2014 with full list of shareholders View document
8 Jan 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
8 Jan 2014 COMPANY NAME CHANGED BERKELEY CIVIL ENGINEERING CONTRACTORS LIMITED CERTIFICATE ISSUED ON 08/01/14 View document
27 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 076076630002 View document
27 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 076076630003 View document
21 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
18 Apr 2013 Annual return made up to 18 April 2013 with full list of shareholders · 4 pages View document
27 Jun 2012 Annual accounts, small company total exemption, made up to 31 March 2012 · 6 pages View document
1 Jun 2012 PREVSHO FROM 30/04/2012 TO 31/03/2012 View document
29 May 2012 SECOND FILING WITH MUD 18/04/12 FOR FORM AR01 View document
15 May 2012 Annual return made up to 18 April 2012 with full list of shareholders View document
30 Jan 2012 DIRECTOR APPOINTED PAUL JAMES SANDERSON View document
15 Jun 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
18 Apr 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document