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BADEKABINER LIMITED

Company number 07560766

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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)
28 Mar 2013	2.36B	Notice to Registrar in respect of date of dissolution	View PDF Notice to Registrar in respect of date of dissolution - link opens in a new window - 2 pages (2 pages)
01 Feb 2013	2.35B	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 21 pages (21 pages)
04 Jan 2013	2.24B	Administrator's progress report to 1 December 2012	View PDF Administrator's progress report to 1 December 2012 - link opens in a new window - 20 pages (20 pages)
12 Jul 2012	2.24B	Administrator's progress report to 1 June 2012	View PDF Administrator's progress report to 1 June 2012 - link opens in a new window - 22 pages (22 pages)
13 Jun 2012	2.39B	Notice of vacation of office by administrator	View PDF Notice of vacation of office by administrator - link opens in a new window - 35 pages (35 pages)
29 May 2012	AD01	Registered office address changed from Pannell House 6 Queen Street Leeds LS1 2TW on 29 May 2012	View PDF Registered office address changed from Pannell House 6 Queen Street Leeds LS1 2TW on 29 May 2012 - link opens in a new window - 2 pages (2 pages)
20 Apr 2012	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
29 Mar 2012	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 23 pages (23 pages)
28 Mar 2012	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 65 pages (65 pages)
08 Feb 2012	AD01	Registered office address changed from Bassington Drive Bassington Industrial Estate Cramlington Northumberland NE23 8AS England on 8 February 2012	View PDF Registered office address changed from Bassington Drive Bassington Industrial Estate Cramlington Northumberland NE23 8AS England on 8 February 2012 - link opens in a new window - 2 pages (2 pages)
08 Feb 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
12 Sep 2011	AD01	Registered office address changed from 213 Westgate Apartments Leeman Road York YO26 4ZF United Kingdom on 12 September 2011	View PDF Registered office address changed from 213 Westgate Apartments Leeman Road York YO26 4ZF United Kingdom on 12 September 2011 - link opens in a new window - 1 page (1 page)
03 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 7 pages (7 pages)
14 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 13 pages (13 pages)
06 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
06 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 10 pages (10 pages)
28 Jun 2011	CERTNM	Company name changed bdk property company LIMITED\certificate issued on 28/06/11 RES15 ‐ Change company name resolution on 2011-06-28 NM01 ‐ Change of name by resolution	View PDF Company name changed bdk property company LIMITED\certificate issued on 28/06/11 RES15 ‐ Change company name resolution on 2011-06-28 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
24 Jun 2011	CERTNM	Company name changed badekabiner LIMITED\certificate issued on 24/06/11 RES15 ‐ Change company name resolution on 2011-06-24 NM01 ‐ Change of name by resolution	View PDF Company name changed badekabiner LIMITED\certificate issued on 24/06/11 RES15 ‐ Change company name resolution on 2011-06-24 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
14 Apr 2011	AP01	Appointment of Michael Robin Hampton as a director	View PDF Appointment of Michael Robin Hampton as a director - link opens in a new window - 3 pages (3 pages)
14 Apr 2011	AP01	Appointment of Mr Andrew Robert Forshaw as a director	View PDF Appointment of Mr Andrew Robert Forshaw as a director - link opens in a new window - 3 pages (3 pages)
07 Apr 2011	TM01	Termination of appointment of Sean Nicolson as a director	View PDF Termination of appointment of Sean Nicolson as a director - link opens in a new window - 1 page (1 page)
07 Apr 2011	AD01	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 7 April 2011	View PDF Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 7 April 2011 - link opens in a new window - 1 page (1 page)
07 Apr 2011	CERTNM	Company name changed crossco (1233) LIMITED\certificate issued on 07/04/11 RES15 ‐ Change company name resolution on 2011-04-07 NM01 ‐ Change of name by resolution	View PDF Company name changed crossco (1233) LIMITED\certificate issued on 07/04/11 RES15 ‐ Change company name resolution on 2011-04-07 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
11 Mar 2011	NEWINC	Incorporation Statement of capital on 2011-03-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2011-03-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 15 pages (15 pages)

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BADEKABINER LIMITED

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