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BEN BAILEY CONSTRUCTION LIMITED

Company number 00606020

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Oct 2024 AC92 Restoration by order of the court
24 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
29 Sep 2011 DS01 Application to strike the company off the register
08 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
Statement of capital on 2011-07-08
  • GBP 2
28 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Sep 2010 AP01 Appointment of Mr Stephen Jeremy Hirst as a director
03 Sep 2010 AP01 Appointment of Mark Stephen Mitchell as a director
17 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Jul 2010 TM01 Termination of appointment of David Gaffney as a director
02 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
16 Jun 2010 AP01 Appointment of Mr Neil Fitzsimmons as a director
16 Jun 2010 AP01 Appointment of Mr Colin Edward Lewis as a director
29 Jan 2010 CH01 Director's details changed for David Gaffney on 29 January 2010
22 Dec 2009 TM01 Termination of appointment of Dominic Lavelle as a director
22 Dec 2009 TM02 Termination of appointment of Robin Johnson as a secretary
22 Dec 2009 AP03 Appointment of Joanne Elizabeth Massey as a secretary
25 Nov 2009 CH03 Secretary's details changed for Robin Simon Johnson on 24 November 2009
14 Nov 2009 CH01 Director's details changed for David Gaffney on 13 November 2009
10 Nov 2009 AP01 Appointment of Dominic Joseph Lavelle as a director
03 Nov 2009 TM01 Termination of appointment of Anthony Beazer as a director
16 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2009 AA Accounts made up to 31 December 2008
11 Sep 2009 AA Accounts made up to 31 December 2007
01 Jul 2009 363a Return made up to 30/06/09; full list of members