BAYLIS GENERATORS LIMITED
Company number 02902375 · Monitor this company
140 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 21 May 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 8 May 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 28 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / YEE YAN CHAN / 27/03/2019 | View document |
| 27 Mar 2019 | REGISTERED OFFICE CHANGED ON 27/03/2019 FROM C/O SGE SECRETARIES LTD EMSTREY HOUSE NORTH SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG | View document |
| 27 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH MCGRATH / 27/03/2019 | View document |
| 21 Mar 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES | View document |
| 8 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 21 Mar 2018 | CESSATION OF BINATONE INDUSTRIES LIMITED AS A PSC | View document |
| 26 Feb 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES | View document |
| 9 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 5 Apr 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | View document |
| 12 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 12 May 2016 | Annual return made up to 24 February 2016 with full list of shareholders | View document |
| 15 Mar 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 | View document |
| 15 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY SGE SECRETARIES LIMITED | View document |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 24 Jun 2015 | 24/02/15 NO CHANGES | View document |
| 18 May 2015 | REGISTERED OFFICE CHANGED ON 18/05/2015 FROM C/O BROWNE JACOBSON LLP 6 BEVIS MARKS LONDON EC3A 7BA UNITED KINGDOM | View document |
| 17 May 2015 | APPOINTMENT TERMINATED, DIRECTOR KANHAIYA LAL SINGH | View document |
| 17 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SHRI SINGH | View document |
| 16 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / YEE YAN CHAN / 07/05/2015 | View document |
| 21 Apr 2015 | CORPORATE SECRETARY APPOINTED SGE SECRETARIES LIMITED | View document |
| 20 Apr 2015 | DIRECTOR APPOINTED JOHN JOSEPH MCGRATH | View document |
| 19 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY CASTLEGATE SECRETARIES LIMITED | View document |
| 16 Apr 2015 | DIRECTOR APPOINTED YEE YAN CHAN | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 10 Feb 2015 | ALTER ARTICLES 06/01/2015 | View document |
| 31 Dec 2014 | REGISTERED OFFICE CHANGED ON 31/12/2014 FROM C/O BROWNE JACOBSON LLP 77 GRACECHURCH STREET LONDON EC3V 0AS | View document |
| 2 Oct 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2014 | Annual return made up to 24 February 2014 with full list of shareholders | View document |
| 18 Jul 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 7 May 2013 | APPOINTMENT TERMINATED, DIRECTOR UDAI AWASTHI | View document |
| 27 Feb 2013 | Annual return made up to 24 February 2013 with full list of shareholders | View document |
| 19 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR MANISH GUPTA | View document |
| 19 Dec 2012 | DIRECTOR APPOINTED MR KANHAIYA LAL SINGH | View document |
| 24 Jul 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASTLEGATE SECRETARIES LIMITED / 03/07/2012 | View document |
| 9 Mar 2012 | Annual return made up to 24 February 2012 with full list of shareholders | View document |
| 12 Jul 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 22 Jun 2011 | DIRECTOR APPOINTED MANISH GUPTA | View document |
| 9 Mar 2011 | REGISTERED OFFICE CHANGED ON 09/03/2011 FROM C/O C/O BROWNE JACOBSON LLP C N A HOUSE 77 GRACECHURCH STREET LONDON EC3V 0AS | View document |
| 9 Mar 2011 | Annual return made up to 24 February 2011 with full list of shareholders | View document |
| 20 Jan 2011 | DIRECTOR APPOINTED SHRI RAJENDRA PRASAD SINGH | View document |
| 20 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR SANDIP RINDANI | View document |
| 12 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 6 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR DEVINDER NARANG | View document |
| 22 Mar 2010 | Annual return made up to 24 February 2010 with full list of shareholders | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEVINDER RAJ NARANG / 24/02/2010 | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR UDAI SHANKER AWASTHI / 24/02/2010 | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANDIP BIPINCHANDRA RINDANI / 24/02/2010 | View document |
| 22 Mar 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASTLEGATE SECRETARIES LIMITED / 24/02/2010 | View document |
| 12 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR MADAN BANGA | View document |
| 20 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 24 Mar 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | View document |
| 7 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 28 Dec 2008 | REGISTERED OFFICE CHANGED ON 28/12/2008 FROM C/O BROWNE JACOBSON LLP ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN | View document |
| 3 Sep 2008 | DIRECTOR APPOINTED SANDIP BIPINCHANDRA RINDANI | View document |
| 3 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 3 Sep 2008 | DIRECTOR APPOINTED DR UDAI SHANKER AWASTHI | View document |
| 27 Aug 2008 | REGISTERED OFFICE CHANGED ON 27/08/2008 FROM 2 STONE BUILDINGS LONDON WC2A 3TH | View document |
| 27 Aug 2008 | PREVEXT FROM 31/12/2007 TO 31/03/2008 | View document |
| 27 Aug 2008 | SECRETARY APPOINTED CASTLEGATE SECRETARIES LIMITED | View document |
| 27 Aug 2008 | DIRECTOR APPOINTED DEVINDER RAJ NARANG | View document |
| 8 Aug 2008 | DIRECTOR APPOINTED MADAN GOPAL BANGA | View document |
| 7 Aug 2008 | APPOINTMENT TERMINATED SECRETARY RUSSEL SHEAR | View document |
| 7 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR RODERICK STEAR | View document |
| 17 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK STEAR / 01/06/2007 | View document |
| 17 Jun 2008 | RETURN MADE UP TO 24/02/08; NO CHANGE OF MEMBERS | View document |
| 8 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD COURT | View document |
| 18 Dec 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Dec 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Dec 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Dec 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 23 Mar 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | View document |
| 20 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 24 Mar 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | View document |
| 13 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 5 May 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS | View document |
| 14 Apr 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Apr 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Mar 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 13 Sep 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS | View document |
| 16 Jul 2004 | DIRECTOR RESIGNED | View document |
| 30 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 30 Oct 2003 | DIRECTOR RESIGNED | View document |
| 13 May 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS | View document |
| 1 Apr 2003 | AUDITOR'S RESIGNATION | View document |
| 16 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 17 Jun 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS | View document |
| 30 Apr 2002 | DIRECTOR RESIGNED | View document |
| 30 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 15 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2001 | DELIVERY EXT'D 3 MTH 31/12/00 | View document |
| 1 Mar 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS | View document |
| 9 Feb 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 | View document |
| 17 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 3 Aug 2000 | S366A DISP HOLDING AGM 28/07/00 | View document |
| 2 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 26 Apr 2000 | AUDITOR'S RESIGNATION | View document |
| 13 Mar 2000 | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS | View document |
| 3 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 1999 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00 | View document |
| 8 Sep 1999 | SECRETARY RESIGNED | View document |
| 8 Sep 1999 | DIRECTOR RESIGNED | View document |
| 8 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 31 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 31 Aug 1999 | REGISTERED OFFICE CHANGED ON 31/08/99 FROM: THE HAVEN EEL PIE ISLAND TWICKENHAM MIDDLESEX TW2 6RZ | View document |
| 31 Aug 1999 | NEW SECRETARY APPOINTED | View document |
| 14 May 1999 | RETURN MADE UP TO 24/02/99; NO CHANGE OF MEMBERS | View document |
| 4 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 21 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 24 Apr 1998 | RETURN MADE UP TO 24/02/98; NO CHANGE OF MEMBERS | View document |
| 20 May 1997 | RETURN MADE UP TO 24/02/97; FULL LIST OF MEMBERS | View document |
| 15 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 8 Aug 1996 | ADOPT MEM AND ARTS 23/07/96 | View document |
| 8 Aug 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Aug 1996 | NC INC ALREADY ADJUSTED 23/07/96 | View document |
| 8 Aug 1996 | £ NC 200/250 23/07/96 | View document |
| 29 Dec 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 20 Jun 1995 | S-DIV 25/05/95 | View document |
| 20 Jun 1995 | £ NC 100/200 25/05/95 | View document |
| 8 Jun 1995 | SUB-DIVIDED 25/05/95 | View document |
| 21 Apr 1995 | RETURN MADE UP TO 24/02/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 13 pages | View document |
| 4 Aug 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 24 Mar 1994 | REGISTERED OFFICE CHANGED ON 24/03/94 FROM: ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON N12 9SZ | View document |
| 24 Mar 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 Mar 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Feb 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |