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BAYFIELD ENTERPRISES LIMITED

Company number 06179767

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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)
07 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
07 Apr 2010 2.35B Notice of move from Administration to Dissolution on 29 March 2010
07 Apr 2010 2.24B Administrator's progress report to 29 March 2010
30 Oct 2009 2.24B Administrator's progress report to 30 September 2009
22 Oct 2009 2.16B Statement of affairs with form 2.14B
16 Jun 2009 2.23B Result of meeting of creditors
12 Jun 2009 2.23B Result of meeting of creditors
29 May 2009 2.17B Statement of administrator's proposal
26 May 2009 2.16B Statement of affairs with form 2.14B
08 Apr 2009 287 Registered office changed on 08/04/2009 from lynwood house 373-375 station road harrow middlesex HA1 2AW
08 Apr 2009 2.12B Appointment of an administrator
25 Feb 2009 88(2) Ad 18/12/08 gbp si 4285000@0.001=4285 gbp ic 10000/14285
25 Feb 2009 122 Conve
25 Feb 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Feb 2009 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
08 Jan 2009 287 Registered office changed on 08/01/2009 from lyn wood house 373-375 station road harrow middlesex HA1 2AW
08 Jan 2009 AA Accounts made up to 31 March 2008
30 Dec 2008 287 Registered office changed on 30/12/2008 from 2 cedar lane burghill hereford HR4 7QQ
08 Dec 2008 288b Appointment Terminated Director antony canning
03 Sep 2008 395 Particulars of a mortgage or charge / charge no: 2
11 Jul 2008 88(2) Ad 03/07/08 gbp si 150000@0.01=1500 gbp ic 8500/10000
09 Jul 2008 88(2) Ad 09/06/08 gbp si 849000@0.01=8490 gbp ic 10/8500
09 Jul 2008 123 Nc inc already adjusted 09/06/08
09 Jul 2008 122 Div
09 Jul 2008 MA Memorandum and Articles of Association