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BAILEY TEMPCO LIMITED

Company number 13628463

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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)
21 May 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Feb 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
02 Feb 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Acquisition of shares 18/01/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Acquisition of shares 18/01/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	SH01	Statement of capital following an allotment of shares on 18 January 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 18 January 2022 GBP 100 - link opens in a new window - 4 pages (4 pages)
31 Jan 2022	AD01	Registered office address changed from Douglas Bank House Wigan Lane Wigan WN1 2TB England to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 31 January 2022	View PDF Registered office address changed from Douglas Bank House Wigan Lane Wigan WN1 2TB England to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
31 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
31 Jan 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-21 - link opens in a new window - 1 page (1 page)
11 Jan 2022	AP01	Appointment of Mrs Sheila Mort as a director on 10 January 2022	View PDF Appointment of Mrs Sheila Mort as a director on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	PSC04	Change of details for Mr Ian James Bailey as a person with significant control on 21 October 2021	View PDF Change of details for Mr Ian James Bailey as a person with significant control on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	CH01	Director's details changed for Mr Ian James Bailey on 21 October 2021	View PDF Director's details changed for Mr Ian James Bailey on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-17 GBP 1 - link opens in a new window - 10 pages (10 pages)

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