| 01 Feb 2014 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 01 Nov 2013 |
insolvency |
Liquidation Compulsory Return Final Meeting
|
1 |
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| 26 Mar 2013 |
insolvency |
Liquidation Miscellaneous
|
7 |
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| 08 Mar 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 07 Mar 2012 |
insolvency |
Liquidation Compulsory Appointment Liquidator
|
1 |
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| 23 Nov 2011 |
insolvency |
Liquidation Compulsory Winding Up Order
|
2 |
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| 05 Oct 2010 |
accounts |
Annual Accounts
|
14 |
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| 14 Sep 2010 |
annual-return |
Annual Return
|
4 |
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|
| 14 Sep 2010 |
officers |
Change of particulars for director (Mr Michael John Norris)
|
2 |
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|
| 05 Nov 2009 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "BAY POINTE LIMITED", this will cost 1 document credit.
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|
| 03 Sep 2009 |
annual-return |
Return made up to 31/08/09; full list of members
|
3 |
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You are about to purchase a company document for "BAY POINTE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Mar 2009 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "BAY POINTE LIMITED", this will cost 1 document credit.
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|
| 02 Mar 2009 |
officers |
Appointment Terminated Director christopher hamilton
|
1 |
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| 02 Mar 2009 |
officers |
Appointment Terminated Director patrick gore
|
1 |
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| 22 Jan 2009 |
officers |
Secretary appointed alan keith rouzel
|
1 |
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| 20 Jan 2009 |
annual-return |
Return made up to 31/08/08; full list of members
|
4 |
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| 20 Jan 2009 |
officers |
Appointment Terminated Director nicholas roberts
|
1 |
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| 08 Jan 2009 |
officers |
Appointment Terminated Director gavin angell
|
1 |
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| 23 Oct 2008 |
officers |
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 |
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| 06 Aug 2008 |
officers |
Director appointed nicholas andrew roberts
|
2 |
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| 31 Jul 2008 |
officers |
Director appointed michael john norris
|
2 |
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| 03 Jul 2008 |
officers |
Appointment Terminated Secretary bari phillips
|
1 |
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| 13 Jun 2008 |
officers |
Appointment Terminated Director nicholas moody
|
1 |
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| 30 Oct 2007 |
officers |
Secretary's particulars changed
|
1 |
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| 26 Sep 2007 |
annual-return |
Return made up to 31/08/07; full list of members
|
8 |
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|
| 09 Jul 2007 |
accounts |
Annual Accounts
|
11 |
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| 05 Jul 2007 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
1 |
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|
| 05 Jul 2007 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
1 |
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| 05 Jul 2007 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
1 |
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|
| 30 Apr 2007 |
mortgage |
Particulars of mortgage/charge
|
9 |
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|
| 30 Apr 2007 |
mortgage |
Particulars of mortgage/charge
|
3 |
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|
| 30 Nov 2006 |
annual-return |
Return made up to 31/08/06; full list of members
|
8 |
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|
| 15 May 2006 |
officers |
New secretary appointed
|
2 |
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|
| 18 Apr 2006 |
resolution |
Resolution
|
2 |
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| 18 Apr 2006 |
officers |
New director appointed
|
2 |
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|
| 18 Apr 2006 |
officers |
New director appointed
|
2 |
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|
| 18 Apr 2006 |
address |
Registered office changed on 18/04/06 from: 8 duffryn road cyncoed cardiff CF23 6NP
|
1 |
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| 18 Apr 2006 |
accounts |
Accounting reference date extended from 31/08/06 to 31/12/06
|
1 |
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|
| 18 Apr 2006 |
officers |
Secretary resigned
|
1 |
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|
| 12 Apr 2006 |
mortgage |
Particulars of mortgage/charge
|
3 |
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|
| 12 Apr 2006 |
mortgage |
Particulars of mortgage/charge
|
12 |
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|
| 12 Apr 2006 |
mortgage |
Particulars of mortgage/charge
|
7 |
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|
| 24 Nov 2005 |
officers |
New secretary appointed;new director appointed
|
2 |
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|
| 24 Nov 2005 |
officers |
Secretary resigned
|
1 |
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|
| 20 Oct 2005 |
address |
Registered office changed on 20/10/05 from: pendragon house caxton place pentwyn cardiff CF23 8XE
|
1 |
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|
| 20 Oct 2005 |
officers |
Director resigned
|
1 |
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|
| 20 Oct 2005 |
officers |
Secretary resigned
|
1 |
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|
| 20 Sep 2005 |
officers |
New secretary appointed
|
2 |
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|
| 20 Sep 2005 |
officers |
New director appointed
|
2 |
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|
| 08 Sep 2005 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 31 Aug 2005 |
incorporation |
Incorporation Company
|
27 |
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