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BAILEY ETCHELL SIGNS LIMITED

Company number 08227926

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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)
23 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Jan 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
05 May 2016	4.68	Liquidators' statement of receipts and payments to 4 March 2016	View PDF Liquidators' statement of receipts and payments to 4 March 2016 - link opens in a new window - 13 pages (13 pages)
28 Oct 2015	AD01	Registered office address changed from Hjs Recovery 12-14 Carlton Place Southampton Hampshire SO15 2EA to Bailey Etchell Signs Limited Pinfold Industrial Estate Mays Road Bourne Lincolnshire PE10 9HT on 28 October 2015	View PDF Registered office address changed from Hjs Recovery 12-14 Carlton Place Southampton Hampshire SO15 2EA to Bailey Etchell Signs Limited Pinfold Industrial Estate Mays Road Bourne Lincolnshire PE10 9HT on 28 October 2015 - link opens in a new window - 1 page (1 page)
24 Mar 2015	AD01	Registered office address changed from Linden Cottage Kings Gardens Grantham Lincolnshire NG31 8TY to Hjs Recovery 12-14 Carlton Place Southampton Hampshire SO15 2EA on 24 March 2015	View PDF Registered office address changed from Linden Cottage Kings Gardens Grantham Lincolnshire NG31 8TY to Hjs Recovery 12-14 Carlton Place Southampton Hampshire SO15 2EA on 24 March 2015 - link opens in a new window - 3 pages (3 pages)
19 Mar 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
19 Mar 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Mar 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-03-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-03-05 - link opens in a new window - 1 page (1 page)
25 Sep 2014	AR01	Annual return made up to 23 September 2014 Statement of capital on 2014-09-25 GBP 100	View PDF Annual return made up to 23 September 2014 Statement of capital on 2014-09-25 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
22 Mar 2014	MR01	Registration of charge 082279260002	View PDF Registration of charge 082279260002 - link opens in a new window - 26 pages (26 pages)
21 Mar 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 6 pages (6 pages)
17 Oct 2013	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	View PDF Current accounting period extended from 30 September 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
23 Sep 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 100	View PDF Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Dec 2012	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 - 8 pages (8 pages)
30 Nov 2012	CH01	Director's details changed for Mr Theodore Luke Trayhurn on 29 November 2012	View PDF Director's details changed for Mr Theodore Luke Trayhurn on 29 November 2012 - link opens in a new window - 2 pages (2 pages)
22 Nov 2012	TM01	Termination of appointment of Paul Trayhurn as a director	View PDF Termination of appointment of Paul Trayhurn as a director - link opens in a new window - 1 page (1 page)
12 Oct 2012	AP01	Appointment of Mr Paul Trayhurn as a director	View PDF Appointment of Mr Paul Trayhurn as a director - link opens in a new window - 2 pages (2 pages)
25 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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