BAYFIELDS LIMITED
Company number SC157061 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 10 Apr 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | View document |
| 21 Mar 2012 | ADMINISTRATOR'S PROGRESS REPORT | View document |
| 10 Nov 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | View document |
| 18 Oct 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 18 Oct 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT) | View document |
| 8 Sep 2011 | REGISTERED OFFICE CHANGED ON 08/09/2011 FROM THE NAYSMYTH PENTHOUSE 5/14 EAST PILTON FARM RIGG EDINBURGH EH5 2GD SCOTLAND | View document |
| 5 Sep 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 26 Jun 2011 | REGISTERED OFFICE CHANGED ON 26/06/2011 FROM 168 GREAT JUNCTION STREET EDINBURGH MIDLOTHIAN EH6 5LJ · 1 page | View document |
| 26 Jun 2011 | Annual return made up to 30 March 2011 with full list of shareholders · 4 pages | View document |
| 9 Feb 2011 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 1 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 26 Apr 2010 | Annual return made up to 30 March 2010 with full list of shareholders | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD BAYFIELD WILCOX / 30/03/2010 | View document |
| 27 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LEONARD WILCOX / 19/03/2009 | View document |
| 14 Jun 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | View document |
| 26 Jan 2009 | COMPANY NAME CHANGED PROTECTUS MORTGAGE SHIELD LIMITED CERTIFICATE ISSUED ON 27/01/09 | View document |
| 25 Nov 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | View document |
| 14 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR STEWART TAYLOR | View document |
| 14 Nov 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 11 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 5 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 18 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 2 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 6 Jun 2008 | APPOINTMENT TERMINATED SECRETARY GRAHAM WHITE | View document |
| 6 Jun 2008 | SECRETARY APPOINTED LEONARD BAYFIELD WILCOX | View document |
| 21 May 2008 | DIRECTOR APPOINTED STEWART BROUGH TAYLOR · 2 pages | View document |
| 11 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 25 Apr 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | View document |
| 1 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 5 Apr 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | View document |
| 28 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 8 Jun 2005 | SECRETARY RESIGNED | View document |
| 8 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 8 Jun 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 12 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 18 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | View document |
| 22 Mar 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 31 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 25 Mar 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | View document |
| 12 Nov 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | View document |
| 23 Oct 2002 | REGISTERED OFFICE CHANGED ON 23/10/02 FROM: 16A MEADOWPLACE ROAD CORSTORPHINE EDINBURGH EH12 8SS | View document |
| 23 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 4 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 30 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 12 Jul 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | View document |
| 15 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 6 Sep 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | View document |
| 31 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 3 Nov 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS | View document |
| 4 Jul 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 1 May 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS | View document |
| 24 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 30 May 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS | View document |
| 20 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 17 Jun 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS | View document |
| 23 Apr 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 23 Apr 1995 | 288 | View document |
| 21 Apr 1995 | 288 | View document |
| 21 Apr 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Apr 1995 | REGISTERED OFFICE CHANGED ON 21/04/95 FROM: 16A MEADOWPLACE ROAD EDINBURGH EH12 7UQ | View document |
| 31 Mar 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |