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BADLEY TECHNOLOGY LIMITED

Company number 02220858

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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)
28 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
28 Sep 2018 LIQ13 Return of final meeting in a members' voluntary winding up
10 Aug 2018 AD01 Registered office address changed from Suite E12 Joseph's Well Westgate Leeds LS3 1AB to Suite E10 Joseph's Well Westgate Leeds LS3 1AB on 10 August 2018
05 May 2017 4.68 Liquidators' statement of receipts and payments to 29 March 2017
19 Apr 2016 AD01 Registered office address changed from 1 North Beck Lane Hundleby Spilsby Lincolnshire PE23 5NB to Suite E12 Joseph's Well Westgate Leeds LS3 1AB on 19 April 2016
13 Apr 2016 600 Appointment of a voluntary liquidator
13 Apr 2016 4.70 Declaration of solvency
13 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-30
21 Mar 2016 AA Total exemption small company accounts made up to 30 November 2015
09 Dec 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
06 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
01 Dec 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
25 Jun 2014 AA Total exemption small company accounts made up to 30 November 2013
25 Nov 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
08 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
19 Dec 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
09 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
10 Apr 2012 CH01 Director's details changed for Mis Clare Wendy Badley on 30 November 2011
10 Apr 2012 AP01 Appointment of Mis Clare Wendy Badley as a director
10 Apr 2012 TM01 Termination of appointment of Pamela Badley as a director
21 Dec 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
21 Dec 2011 TM02 Termination of appointment of Streets Financial Consulting Plc as a secretary
10 Oct 2011 AA01 Current accounting period extended from 31 May 2011 to 30 November 2011
30 Dec 2010 AA Total exemption small company accounts made up to 31 May 2010
23 Dec 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders