Download leads from Nexok and grow your business. Find out more

Ben Bailey Developments Limited

Documents

Total Documents163
Total Pages763

Filing History

10 May 2011Final Gazette dissolved via voluntary strike-off
10 May 2011Final Gazette dissolved via voluntary strike-off
25 January 2011First Gazette notice for voluntary strike-off
25 January 2011First Gazette notice for voluntary strike-off
7 January 2011Application to strike the company off the register
7 January 2011Application to strike the company off the register
13 December 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 December 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 August 2010Total exemption full accounts made up to 31 December 2009
17 August 2010Total exemption full accounts made up to 31 December 2009
23 July 2010Termination of appointment of David Gaffney as a director
23 July 2010Termination of appointment of David Gaffney as a director
2 July 2010Annual return made up to 30 June 2010 with a full list of shareholders
Statement of capital on 2010-07-02
  • GBP 100
2 July 2010Annual return made up to 30 June 2010 with a full list of shareholders
Statement of capital on 2010-07-02
  • GBP 100
16 June 2010Appointment of Mr Neil Fitzsimmons as a director
16 June 2010Appointment of Mr Colin Edward Lewis as a director
16 June 2010Appointment of Mr Colin Edward Lewis as a director
16 June 2010Appointment of Mr Neil Fitzsimmons as a director
29 January 2010Director's details changed for David Gaffney on 29 January 2010
29 January 2010Director's details changed for David Gaffney on 29 January 2010
22 December 2009Appointment of Joanne Elizabeth Massey as a secretary
22 December 2009Appointment of Joanne Elizabeth Massey as a secretary
22 December 2009Termination of appointment of Robin Johnson as a secretary
22 December 2009Termination of appointment of Dominic Lavelle as a director
22 December 2009Termination of appointment of Robin Johnson as a secretary
22 December 2009Termination of appointment of Dominic Lavelle as a director
26 November 2009Secretary's details changed for Robin Simon Johnson on 24 November 2009
26 November 2009Secretary's details changed for Robin Simon Johnson on 24 November 2009
14 November 2009Director's details changed for David Gaffney on 13 November 2009
14 November 2009Director's details changed for David Gaffney on 13 November 2009
10 November 2009Appointment of Dominic Joseph Lavelle as a director
10 November 2009Appointment of Dominic Joseph Lavelle as a director
3 November 2009Termination of appointment of Anthony Beazer as a director
3 November 2009Termination of appointment of Anthony Beazer as a director
16 October 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 October 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 September 2009Accounts for a dormant company made up to 31 December 2008
11 September 2009Accounts made up to 31 December 2007
11 September 2009Accounts made up to 31 December 2008
11 September 2009Accounts for a dormant company made up to 31 December 2007
1 July 2009Return made up to 30/06/09; full list of members
1 July 2009Return made up to 30/06/09; full list of members
1 July 2009Secretary appointed robin simon johnson
1 July 2009Secretary appointed robin simon johnson
22 May 2009Director appointed anthony hadyn beazer
22 May 2009Director appointed anthony hadyn beazer
16 May 2009Director's Change of Particulars / david gaffney / 20/04/2009 / HouseName/Number was: , now: 21; Street was: 11 doonfoot gardens, now: dollarbeg park; Post Town was: east kilbride, now: dollarberg; Region was: lanarkshire, now: clackmannanshire; Post Code was: G74 4XF, now: FK14 7LJ
16 May 2009Director's change of particulars / david gaffney / 20/04/2009
28 March 2009Appointment Terminated Director and Secretary devendra gandhi
28 March 2009Appointment terminated director remo dipre
28 March 2009Appointment Terminated Director remo dipre
28 March 2009Appointment terminated director and secretary devendra gandhi
23 January 2009Resolutions
  • RES13 ‐ Approved transaction 23/12/2008
23 January 2009Resolutions
  • RES13 ‐ Approved transaction 23/12/2008
9 January 2009Particulars of a mortgage or charge / charge no: 1
9 January 2009Particulars of a mortgage or charge / charge no: 1
26 September 2008Registered office changed on 26/09/2008 from elizabeth house cliff st mexborough south yorks S64 9HQ
26 September 2008Return made up to 30/06/08; full list of members
26 September 2008Return made up to 30/06/08; full list of members
26 September 2008Registered office changed on 26/09/2008 from elizabeth house cliff st mexborough south yorks S64 9HQ
30 November 2007Secretary resigned
30 November 2007Director resigned
30 November 2007Secretary resigned
30 November 2007Director resigned
6 September 2007New director appointed
6 September 2007New director appointed
6 September 2007New secretary appointed;new director appointed
6 September 2007New secretary appointed;new director appointed
24 August 2007New director appointed
24 August 2007New director appointed
13 August 2007Director resigned
13 August 2007Director resigned
18 July 2007Return made up to 30/06/07; full list of members
18 July 2007Return made up to 30/06/07; full list of members
4 June 2007Accounts for a dormant company made up to 31 December 2006
4 June 2007Accounts made up to 31 December 2006
29 August 2006New secretary appointed;new director appointed
29 August 2006Secretary resigned
29 August 2006New secretary appointed;new director appointed
29 August 2006Secretary resigned
12 July 2006Return made up to 30/06/06; full list of members
12 July 2006Accounts for a dormant company made up to 31 December 2005
12 July 2006Return made up to 30/06/06; full list of members
12 July 2006Accounts made up to 31 December 2005
5 August 2005Accounts made up to 31 December 2004
5 August 2005Accounts for a dormant company made up to 31 December 2004
18 July 2005Return made up to 30/06/05; full list of members
18 July 2005Return made up to 30/06/05; full list of members
15 July 2004Return made up to 30/06/04; full list of members
15 July 2004Accounts for a dormant company made up to 31 December 2003
15 July 2004Return made up to 30/06/04; full list of members
15 July 2004Accounts made up to 31 December 2003
16 July 2003Accounts made up to 31 December 2002
16 July 2003Accounts for a dormant company made up to 31 December 2002
16 July 2003Return made up to 30/06/03; full list of members
16 July 2003Return made up to 30/06/03; full list of members
17 July 2002Accounts made up to 31 December 2001
17 July 2002Return made up to 30/06/02; full list of members
  • 363(287) ‐ Registered office changed on 17/07/02
17 July 2002Return made up to 30/06/02; full list of members
17 July 2002Accounts for a dormant company made up to 31 December 2001
13 July 2001Accounts for a dormant company made up to 31 December 2000
13 July 2001Accounts made up to 31 December 2000
13 July 2001Return made up to 30/06/01; full list of members
13 July 2001Return made up to 30/06/01; full list of members
21 July 2000Accounts made up to 31 December 1999
21 July 2000Accounts for a dormant company made up to 31 December 1999
21 July 2000Return made up to 30/06/00; full list of members
21 July 2000Return made up to 30/06/00; full list of members
23 July 1999Accounts for a dormant company made up to 31 December 1998
23 July 1999Return made up to 30/06/99; no change of members
23 July 1999Accounts made up to 31 December 1998
23 July 1999Return made up to 30/06/99; no change of members
18 January 1999Secretary resigned
18 January 1999New secretary appointed
18 January 1999New secretary appointed
18 January 1999Secretary resigned
5 August 1998Return made up to 30/06/98; full list of members
5 August 1998Return made up to 30/06/98; full list of members
23 July 1998Accounts made up to 31 December 1997
23 July 1998Accounts for a dormant company made up to 31 December 1997
18 July 1997Return made up to 30/06/97; no change of members
18 July 1997Return made up to 30/06/97; no change of members
2 June 1997Accounts made up to 31 December 1996
2 June 1997Accounts for a dormant company made up to 31 December 1996
23 May 1997Secretary resigned
23 May 1997New secretary appointed
23 May 1997New secretary appointed
23 May 1997Secretary resigned
12 February 1997Secretary resigned
12 February 1997Secretary resigned
12 February 1997New secretary appointed
12 February 1997New secretary appointed
5 December 1996New secretary appointed
5 December 1996New secretary appointed
5 December 1996Secretary resigned;director resigned
5 December 1996Secretary resigned;director resigned
26 July 1996Return made up to 30/06/96; no change of members
26 July 1996Return made up to 30/06/96; no change of members
14 May 1996Accounts for a dormant company made up to 31 December 1995
14 May 1996Accounts made up to 31 December 1995
14 April 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 April 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 July 1995Return made up to 30/06/95; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
17 July 1995Return made up to 30/06/95; full list of members
19 June 1995Full accounts made up to 31 December 1994
19 June 1995Full accounts made up to 31 December 1994
6 June 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
6 June 1995Resolutions
  • ELRES ‐ Elective resolution
6 June 1995Resolutions
  • ELRES ‐ Elective resolution
6 June 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
6 June 1995Resolutions
  • ELRES ‐ Elective resolution
6 June 1995Resolutions
  • ELRES ‐ Elective resolution
6 June 1995Resolutions
  • ELRES ‐ Elective resolution
6 June 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
6 June 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
6 June 1995Resolutions
  • ELRES ‐ Elective resolution
1 January 1995A selection of documents registered before 1 January 1995
26 January 1987Return made up to 18/12/86; full list of members
26 January 1987Return made up to 18/12/86; full list of members
2 March 1972Incorporation
2 March 1972Certificate of incorporation
2 March 1972Incorporation
2 March 1972Certificate of incorporation
Sign up now to grow your client base. Plans & Pricing