BALE MCKENZIE LIMITED

Company number 07966725

Date	Type	Description	View / Download
21 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 May 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(17 pages)
07 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 30 June 2017	(15 pages)
09 Sep 2016	4.68	Liquidators' statement of receipts and payments to 30 June 2016	(15 pages)
21 Jul 2015	4.48	Notice of Constitution of Liquidation Committee	(2 pages)
10 Jul 2015	AD01	Registered office address changed from 81a High Street Guildford Surrey GU1 3DY to 2nd Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 10 July 2015	(2 pages)
10 Jul 2015	4.20	Statement of affairs with form 4.19	(7 pages)
10 Jul 2015	600	Appointment of a voluntary liquidator	(1 page)
10 Jul 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-07-01	(1 page)
31 Mar 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 1	(3 pages)
15 Jan 2015	MR01	Registration of charge 079667250001, created on 1 January 2015	(16 pages)
10 Dec 2014	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW to 81a High Street Guildford Surrey GU1 3DY on 10 December 2014	(2 pages)
11 Mar 2014	AR01	Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 1	(3 pages)
15 Nov 2013	AA	Total exemption small company accounts made up to 31 August 2013	(6 pages)
13 Sep 2013	AA01	Previous accounting period extended from 28 February 2013 to 27 August 2013	(1 page)
09 Aug 2013	TM02	Termination of appointment of Katherine Buchan as a secretary	(1 page)
27 Mar 2013	AR01	Annual return made up to 27 February 2013 with full list of shareholders	(4 pages)
01 Oct 2012	AP03	Appointment of Katherine Louise Buchan as a secretary	(3 pages)
27 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)