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BACEMAN LIMITED

Company number 03912630

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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)
25 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2010 DS01 Application to strike the company off the register
28 Sep 2010 TM01 Termination of appointment of Richard Pryce as a director
25 Jun 2010 AR01 Annual return made up to 31 May 2010
Statement of capital on 2010-06-25
  • GBP 110,000
14 Jun 2010 CH01 Director's details changed for Paul John Vincent on 28 May 2010
14 Jun 2010 CH03 Secretary's details changed for John James Frederick Hills on 28 May 2010
14 Jun 2010 CH01 Director's details changed for Mr Richard Vaughan Pryce on 28 May 2010
04 Nov 2009 AA Full accounts made up to 31 December 2008
23 Jun 2009 363a Return made up to 31/05/09; full list of members
02 Feb 2009 363a Return made up to 25/01/09; full list of members
27 Oct 2008 AA Full accounts made up to 31 December 2007
25 Feb 2008 363a Return made up to 25/01/08; full list of members
22 Jan 2008 288b Director resigned
22 Jan 2008 288a New director appointed
05 Dec 2007 AUD Auditor's resignation
05 Nov 2007 AA Full accounts made up to 31 December 2006
20 Feb 2007 363s Return made up to 25/01/07; full list of members
20 Feb 2007 363(288) Director resigned
20 Feb 2007 363(287) Registered office changed on 20/02/07
05 Feb 2007 287 Registered office changed on 05/02/07 from: c/o bms group latham house 16 minories london EC3N 1AX
16 Jan 2007 288b Secretary resigned
02 Nov 2006 AA Full accounts made up to 31 December 2005
11 Apr 2006 287 Registered office changed on 11/04/06 from: latham house 16 minories london EC3N 1AX
03 Feb 2006 363s Return made up to 25/01/06; full list of members