BAYNTON THOMPSON NETWORKS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/07/1312 July 2013 | REGISTERED OFFICE CHANGED ON 12/07/2013 FROM VODAFONE HOUSE THE CONNECTION NEWBURY BERKSHIRE RG14 2FN UNITED KINGDOM |
| 11/07/1311 July 2013 | DECLARATION OF SOLVENCY |
| 11/07/1311 July 2013 | SPECIAL RESOLUTION TO WIND UP |
| 11/07/1311 July 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/06/1317 June 2013 | 17/06/13 STATEMENT OF CAPITAL GBP 1 |
| 14/06/1314 June 2013 | SOLVENCY STATEMENT DATED 10/06/13 |
| 14/06/1314 June 2013 | STATEMENT BY DIRECTORS |
| 14/06/1314 June 2013 | CANCEL SHARE PREM A/C 10/06/2013 |
| 14/06/1314 June 2013 | REDUCE ISSUED CAPITAL 10/06/2013 |
| 01/03/131 March 2013 | SECTION 519 2006 |
| 21/02/1321 February 2013 | AUDITOR'S RESIGNATION |
| 12/10/1212 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 27/09/1227 September 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 358-REC OF RES ETC |
| 11/09/1211 September 2012 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM WATERSIDE HOUSE LONGSHOT LANE BRACKNELL BERKSHIRE RG12 1WB UNITED KINGDOM |
| 29/08/1229 August 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL MOORE |
| 29/08/1229 August 2012 | CORPORATE SECRETARY APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED |
| 01/05/121 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 27/02/1227 February 2012 | SAIL ADDRESS CHANGED FROM: WORLDWIDE HOUSE WESTERN ROAD BRACKNELL BERKSHIRE RG12 1RW UNITED KINGDOM |
| 27/02/1227 February 2012 | REGISTERED OFFICE CHANGED ON 27/02/2012 FROM LIBERTY HOUSE 76 HAMMERSMITH ROAD LONDON W14 8UD UNITED KINGDOM |
| 27/02/1227 February 2012 | SAIL ADDRESS CHANGED FROM: LIBERTY HOUSE 76 HAMMERSMITH ROAD LONDON W14 8UD UNITED KINGDOM |
| 18/01/1218 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 17/01/2012 |
| 17/10/1117 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 29/09/1129 September 2011 | DIRECTOR APPOINTED MR ALAN ROYSTON KINCH |
| 27/09/1127 September 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN GIBSON |
| 21/09/1121 September 2011 | APPOINTMENT TERMINATED, DIRECTOR NICOLA MORGAN |
| 24/08/1124 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 21/10/1021 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 13/09/1013 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 16/08/1016 August 2010 | REGISTERED OFFICE CHANGED ON 16/08/2010 FROM WATERSIDE HOUSE LONGSHOT LANE BRACKNELL BERKSHIRE RG12 1XL |
| 10/08/1010 August 2010 | ADOPT ARTICLES 02/08/2010 |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, SECRETARY HELEDD HANSCOMB |
| 09/07/109 July 2010 | SECRETARY APPOINTED MR PAUL ANTHONY MOORE |
| 10/06/1010 June 2010 | SAIL ADDRESS CHANGED FROM: 3RD FLOOR 26 RED LION SQUARE LONDON WC1R 4HQ |
| 19/10/0919 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 16/10/0916 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 14/10/0914 October 2009 | SAIL ADDRESS CREATED |
| 08/08/098 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS COOPER |
| 28/01/0928 January 2009 | DIRECTOR APPOINTED PHILIP STEPHEN JAMES DAVIS |
| 28/10/0828 October 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | REGISTERED OFFICE CHANGED ON 23/09/2008 FROM LAKESIDE HOUSE CAIN ROAD BRACKNELL BERKSHIRE RG12 1XL |
| 05/06/085 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 15/03/0815 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS COOPER / 10/03/2008 |
| 14/03/0814 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/12/0717 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 29/10/0729 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 29/10/0729 October 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | SECRETARY RESIGNED |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 27/06/0727 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0712 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0631 March 2006 | NEW DIRECTOR APPOINTED |
| 06/02/066 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 02/12/052 December 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
| 19/08/0519 August 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | NEW SECRETARY APPOINTED |
| 08/03/058 March 2005 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 08/03/058 March 2005 | LOCATION OF REGISTER OF MEMBERS |
| 08/03/058 March 2005 | REGISTERED OFFICE CHANGED ON 08/03/05 FROM: 124 THEOBALDS ROAD LONDON WC1X 8RX |
| 08/03/058 March 2005 | SECRETARY RESIGNED |
| 08/03/058 March 2005 | SECRETARY RESIGNED |
| 03/03/053 March 2005 | NEW SECRETARY APPOINTED |
| 28/01/0528 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 22/11/0422 November 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | DIRECTOR RESIGNED |
| 21/05/0421 May 2004 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/02/0410 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | NEW DIRECTOR APPOINTED |
| 25/07/0325 July 2003 | NEW SECRETARY APPOINTED |
| 24/07/0324 July 2003 | DIRECTOR RESIGNED |
| 14/07/0314 July 2003 | NEW DIRECTOR APPOINTED |
| 23/06/0323 June 2003 | DIRECTOR RESIGNED |
| 02/06/032 June 2003 | DIRECTOR RESIGNED |
| 08/03/038 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 04/02/034 February 2003 | CONVE 21/01/03 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | SECRETARY'S PARTICULARS CHANGED |
| 22/01/0222 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 19/11/0119 November 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | S366A DISP HOLDING AGM 02/08/01 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | ADOPT ARTICLES 06/02/01 |
| 21/11/0021 November 2000 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | AUDITOR'S RESIGNATION |
| 13/11/0013 November 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/10/00 |
| 13/11/0013 November 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 12/10/00 |
| 25/10/0025 October 2000 | NEW SECRETARY APPOINTED |
| 24/10/0024 October 2000 | DIRECTOR RESIGNED |
| 24/10/0024 October 2000 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 |
| 24/10/0024 October 2000 | REGISTERED OFFICE CHANGED ON 24/10/00 FROM: BTN HOUSE MOLLY MILLARS LANE WOKINGHAM BERKSHIRE RG41 2QB |
| 24/10/0024 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/10/0024 October 2000 | ﾽ IC 302189/24489 17/10/00 ﾽ SR 277700@1=277700 |
| 14/10/0014 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/0014 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/0013 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/0013 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/0029 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/005 June 2000 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 16/07/9916 July 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 11/06/9911 June 1999 | RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS |
| 30/11/9830 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/981 September 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 26/07/9826 July 1998 | AUDITOR'S RESIGNATION |
| 18/07/9818 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/983 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/9830 May 1998 | RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS |
| 13/07/9713 July 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 01/07/971 July 1997 | RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS |
| 06/06/976 June 1997 | ADOPT MEM AND ARTS 28/04/97 |
| 19/11/9619 November 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 25/05/9625 May 1996 | RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS |
| 29/04/9629 April 1996 | ALTER MEM AND ARTS 26/03/96 |
| 19/01/9619 January 1996 | DIRECTOR RESIGNED |
| 29/11/9529 November 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 13/06/9513 June 1995 | RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS |
| 04/09/944 September 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 10/06/9410 June 1994 | |
| 10/06/9410 June 1994 | RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS |
| 15/11/9315 November 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 11/06/9311 June 1993 | |
| 11/06/9311 June 1993 | RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS |
| 09/12/929 December 1992 | ﾽ NC 315189/622395 04/09/92 |
| 09/12/929 December 1992 | NC INC ALREADY ADJUSTED 04/09/92 |
| 30/11/9230 November 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 15/10/9215 October 1992 | NC INC ALREADY ADJUSTED 04/09/92 |
| 15/10/9215 October 1992 | ﾽ NC 307026/315189 04/09/92 |
| 14/08/9214 August 1992 | RETURN MADE UP TO 29/05/92; NO CHANGE OF MEMBERS |
| 14/08/9214 August 1992 | |
| 24/04/9224 April 1992 | |
| 24/04/9224 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/02/9227 February 1992 | |
| 27/02/9227 February 1992 | NEW DIRECTOR APPOINTED |
| 07/08/917 August 1991 | |
| 07/08/917 August 1991 | RETURN MADE UP TO 29/05/91; FULL LIST OF MEMBERS |
| 06/06/916 June 1991 | |
| 06/06/916 June 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 06/06/916 June 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 31/01/9131 January 1991 | REDUCE UNISSUED CAPITAL 21/12/90 |
| 21/01/9121 January 1991 | ﾽ NC 309000/309326 21/12/90 |
| 21/01/9121 January 1991 | ﾽ NC 309326/307026 21/12/90 |
| 07/01/917 January 1991 | AUDITOR'S RESIGNATION |
| 15/11/9015 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/09/9011 September 1990 | RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS; AMEND |
| 16/08/9016 August 1990 | ﾽ NC 296000/309000 03/07/90 |
| 24/07/9024 July 1990 | NC INC ALREADY ADJUSTED 03/07/90 |
| 21/06/9021 June 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 21/06/9021 June 1990 | RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS |
| 05/06/905 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/12/8912 December 1989 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 |
| 01/09/891 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/8930 June 1989 | REGISTERED OFFICE CHANGED ON 30/06/89 FROM: 100 FETTER LANE LONDON EC4A 1DD |
| 17/04/8917 April 1989 | ﾽ NC 196000/286000 |
| 10/03/8910 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/8928 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/898 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/892 February 1989 | |
| 02/02/892 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/01/8931 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/01/8919 January 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/12/88 |
| 19/01/8919 January 1989 | ﾽ NC 1000/10000 |
| 18/01/8918 January 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 12/01/8912 January 1989 | ALTER MEM AND ARTS 281188 |
| 12/01/8912 January 1989 | Resolutions |
| 29/12/8829 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/8823 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/12/8823 December 1988 | |
| 13/12/8813 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/12/8813 December 1988 | |
| 13/12/8813 December 1988 | |
| 13/12/8813 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/12/8813 December 1988 | |
| 13/12/8813 December 1988 | REGISTERED OFFICE CHANGED ON 13/12/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 09/12/889 December 1988 | COMPANY NAME CHANGED BOLDMOBILE LIMITED CERTIFICATE ISSUED ON 12/12/88 |
| 26/10/8826 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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