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BALDFOX INTERNATIONAL LEISURE LIMITED

Company number 04406674

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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)
01 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
01 Aug 2011 4.72 Return of final meeting in a creditors' voluntary winding up
03 Jun 2011 4.68 Liquidators' statement of receipts and payments to 4 May 2011
23 Nov 2010 4.68 Liquidators' statement of receipts and payments to 4 November 2010
03 Jun 2010 4.68 Liquidators' statement of receipts and payments to 4 May 2010
26 Jun 2009 4.20 Statement of affairs with form 4.19
26 Jun 2009 600 Appointment of a voluntary liquidator
26 Jun 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-05-05
24 Apr 2009 287 Registered office changed on 24/04/2009 from duncan house 3RD floor 14 duncan street leeds west yorkshire LS1 6DL
18 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
09 Apr 2008 190a Location of debenture register (non legible)
09 Apr 2008 353a Location of register of members (non legible)
07 Apr 2008 363a Return made up to 30/03/08; full list of members
13 Nov 2007 287 Registered office changed on 13/11/07 from: second floor office provident house 118 vicar lane leeds west yorkshire LS2 7NL
23 Aug 2007 169 £ ic 100/90 10/07/07 £ sr 10@1=10
23 Aug 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
07 Aug 2007 363a Return made up to 30/03/07; full list of members
03 Feb 2007 AAMD Amended accounts made up to 31 March 2006
29 Jun 2006 AA Total exemption small company accounts made up to 31 March 2006
11 Apr 2006 363a Return made up to 30/03/06; full list of members
14 Mar 2006 395 Particulars of mortgage/charge
28 Jul 2005 AA Total exemption full accounts made up to 31 March 2005
07 Apr 2005 363a Return made up to 30/03/05; full list of members
07 Jan 2005 288c Secretary's particulars changed;director's particulars changed