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BAILLIES LIMITED

Company number 03824766

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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)
14 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
24 Jun 2016 LIQ MISC INSOLVENCY:liquidators annual progress report compulsory liquidation bdd 26/04/2016
14 Jun 2016 4.43 Notice of final account prior to dissolution
09 Jun 2009 287 Registered office changed on 09/06/2009 from uhy hacker young LLP quadrant house 17 thomas more street london E1W 1YW
08 Feb 2008 287 Registered office changed on 08/02/08 from: st alphage house 2 fore street london EC2Y 5DH
07 May 2004 287 Registered office changed on 07/05/04 from: 2A chatham street stoke on trent staffordshire ST1 4NY
05 May 2004 4.31 Appointment of a liquidator
18 Feb 2004 COCOMP Order of court to wind up
16 Feb 2004 COCOMP Order of court to wind up
13 Jan 2004 AA Full accounts made up to 31 July 2002
08 Oct 2003 363s Return made up to 13/08/03; full list of members
06 Oct 2003 288b Secretary resigned
06 Oct 2003 288a New secretary appointed
22 Jan 2003 AA Accounts for a medium company made up to 31 July 2001
18 Aug 2002 363s Return made up to 13/08/02; full list of members
30 Apr 2002 225 Accounting reference date extended from 30/06/01 to 31/07/01
18 Mar 2002 AA Accounts for a medium company made up to 30 June 2000
16 Aug 2001 363s Return made up to 13/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
07 Feb 2001 225 Accounting reference date extended from 30/04/00 to 30/06/00
19 Dec 2000 363a Return made up to 13/08/00; full list of members
15 Nov 2000 288a New secretary appointed
15 Nov 2000 288b Secretary resigned
05 Sep 2000 288b Secretary resigned
05 Sep 2000 288a New secretary appointed
22 Jun 2000 CERTNM Company name changed surfgrasp LIMITED\certificate issued on 23/06/00