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BAE CONSTRUCTION LIMITED

Company number 04930002

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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 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
01 Feb 2010 DS01 Application to strike the company off the register
30 Nov 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
Statement of capital on 2009-11-30
  • GBP 5
30 Nov 2009 CH01 Director's details changed for Mark Andrew Keates on 1 October 2009
05 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
20 Oct 2008 363a Return made up to 13/10/08; full list of members
23 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
24 Oct 2007 363a Return made up to 13/10/07; full list of members
29 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
05 Mar 2007 AA Accounts made up to 31 March 2006
18 Oct 2006 363a Return made up to 13/10/06; full list of members
12 Dec 2005 363a Return made up to 13/10/05; full list of members
25 Apr 2005 AA Accounts made up to 31 March 2005
04 Nov 2004 363s Return made up to 13/10/04; full list of members
12 Feb 2004 225 Accounting reference date extended from 31/10/04 to 31/03/05
12 Dec 2003 288a New secretary appointed
12 Dec 2003 288a New director appointed
12 Nov 2003 288b Secretary resigned
12 Nov 2003 288b Director resigned
12 Nov 2003 287 Registered office changed on 12/11/03 from: somerset house 40-49 price street birmingham B4 6LZ
12 Nov 2003 88(2)R Ad 13/10/03--------- £ si 4@1=4 £ ic 1/5
13 Oct 2003 NEWINC Incorporation