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BAILEY AND HAWKINS LIMITED

Company number 00750001

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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)
19 Jul 2011 GAZ2 Final Gazette dissolved following liquidation
19 Apr 2011 4.68 Liquidators' statement of receipts and payments to 14 April 2011
19 Apr 2011 4.72 Return of final meeting in a creditors' voluntary winding up
24 Mar 2011 4.68 Liquidators' statement of receipts and payments to 5 March 2011
06 Oct 2010 4.68 Liquidators' statement of receipts and payments to 5 September 2010
06 Oct 2010 4.68 Liquidators' statement of receipts and payments to 5 March 2010
17 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-06
17 Mar 2009 4.20 Statement of affairs with form 4.19
17 Mar 2009 600 Appointment of a voluntary liquidator
18 Feb 2009 287 Registered office changed on 18/02/2009 from 13 stratford place london W1C 1BD
04 Aug 2008 288c Director's Change of Particulars / john de stefano / 01/04/2008 / HouseName/Number was: , now: 33; Street was: apartment 8, now: rue de millo; Area was: le shangri-la, 11 boulevard albert 1ER, now:
21 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Remove director from office 03/06/2008
18 Jul 2008 288b Appointment Terminated Director donald bruce
13 May 2008 288c Director's Change of Particulars / donald bruce / 15/02/2007 /
15 Apr 2008 288c Director's Change of Particulars / donald bruce / 05/02/2007 / HouseName/Number was: , now: rathlin; Street was: 48 pinner road, now: 17 haywood close; Post Town was: harrow, now: pinner; Post Code was: HA1 4HZ, now: HA5 3LQ
17 Mar 2008 AA Total exemption small company accounts made up to 31 March 2007
03 Dec 2007 363a Return made up to 29/11/07; full list of members
29 Apr 2007 AA Total exemption small company accounts made up to 31 March 2006
21 Mar 2007 288a New director appointed
23 Feb 2007 287 Registered office changed on 23/02/07 from: 71 blandford street london W1U 8AB
05 Feb 2007 288b Director resigned
09 Jan 2007 363a Return made up to 29/11/06; full list of members
09 Jan 2007 288c Director's particulars changed
25 Sep 2006 225 Accounting reference date shortened from 30/04/06 to 31/03/06
14 Aug 2006 288a New director appointed