BAY POINTE LIMITED

Company number 05549382

Date	Type	Description	View / Download
01 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Nov 2013	4.43	Notice of final account prior to dissolution	(1 page)
26 Mar 2013	LIQ MISC	Insolvency:progress report 24/01/12/-23/01/13	(7 pages)
08 Mar 2012	AD01	Registered office address changed from 109 Gloucester Place London W1V 6JW on 8 March 2012	(2 pages)
07 Mar 2012	4.31	Appointment of a liquidator	(1 page)
23 Nov 2011	COCOMP	Order of court to wind up	(2 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
14 Sep 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders Statement of capital on 2010-09-14 GBP 1	(4 pages)
14 Sep 2010	CH01	Director's details changed for Mr Michael John Norris on 28 November 2009	(2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
03 Sep 2009	363a	Return made up to 31/08/09; full list of members	(3 pages)
19 Mar 2009	AA	Full accounts made up to 31 December 2007	(14 pages)
02 Mar 2009	288b	Appointment Terminated Director christopher hamilton	(1 page)
02 Mar 2009	288b	Appointment Terminated Director patrick gore	(1 page)
22 Jan 2009	288a	Secretary appointed alan keith rouzel	(1 page)
20 Jan 2009	363a	Return made up to 31/08/08; full list of members	(4 pages)
20 Jan 2009	288b	Appointment Terminated Director nicholas roberts	(1 page)
08 Jan 2009	288b	Appointment Terminated Director gavin angell	(1 page)
23 Oct 2008	288c	Director's Change of Particulars / gavin angell / 22/10/2008 / HouseName/Number was: , now: 14; Street was: hillview cottage, now: west end avenue; Area was: carlton in cleveland, now: ; Post Town was: middlesbrough, now: harrogate; Region was: , now: north yorkshire; Post Code was: TS9 7BB, now: HG2 9BY	(1 page)
06 Aug 2008	288a	Director appointed nicholas andrew roberts	(2 pages)
31 Jul 2008	288a	Director appointed michael john norris	(2 pages)
03 Jul 2008	288b	Appointment Terminated Secretary bari phillips	(1 page)
13 Jun 2008	288b	Appointment Terminated Director nicholas moody	(1 page)
30 Oct 2007	288c	Secretary's particulars changed	(1 page)
26 Sep 2007	363s	Return made up to 31/08/07; full list of members	(8 pages)

• 1
• 2
• 3

Next