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BAYLINE SYSTEMS LIMITED

Company number 04153451

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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 May 2018 GAZ2 Final Gazette dissolved following liquidation
14 Feb 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 May 2017 4.68 Liquidators' statement of receipts and payments to 30 March 2017
06 Jun 2016 4.68 Liquidators' statement of receipts and payments to 30 March 2016
29 Apr 2015 4.68 Liquidators' statement of receipts and payments to 30 March 2015
16 Apr 2014 AD01 Registered office address changed from Unit 6 Cae Ffwt Business Park Pendraw'r Llan Llansanffraid Glan Conwy Clwyd LL28 5SP on 16 April 2014
15 Apr 2014 4.20 Statement of affairs with form 4.19
15 Apr 2014 600 Appointment of a voluntary liquidator
15 Apr 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
08 Feb 2014 DISS40 Compulsory strike-off action has been discontinued
05 Feb 2014 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100
04 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
14 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
17 Jun 2013 AP03 Appointment of Mrs Kathleen Edmondson as a secretary
17 Jun 2013 TM01 Termination of appointment of Roy Widdowson as a director
17 Jun 2013 TM01 Termination of appointment of David Jackson as a director
17 Jun 2013 TM02 Termination of appointment of Michelle Widdowson as a secretary
30 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
05 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
05 Oct 2012 AP01 Appointment of Mr David Jackson as a director
01 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
01 Oct 2012 AP01 Appointment of Mr Roy Widdowson as a director
01 Oct 2012 AP03 Appointment of Mrs Michelle Widdowson as a secretary
01 Oct 2012 TM02 Termination of appointment of Kathleen Edmondson as a secretary
21 Mar 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders