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Bailey Toon Limited

Documents

Total Documents208
Total Pages657

Filing History

26 March 2013Final Gazette dissolved via voluntary strike-off
26 March 2013Final Gazette dissolved via voluntary strike-off
11 December 2012First Gazette notice for voluntary strike-off
11 December 2012First Gazette notice for voluntary strike-off
28 November 2012Application to strike the company off the register
28 November 2012Application to strike the company off the register
15 November 2012Director's details changed for Andrew Jonathan Peter Strong on 14 November 2012
15 November 2012Director's details changed for Andrew Jonathan Peter Strong on 14 November 2012
15 October 2012Accounts for a dormant company made up to 31 January 2012
15 October 2012Accounts for a dormant company made up to 31 January 2012
24 August 2012Appointment of Taguma Ngondonga as a secretary
24 August 2012Appointment of Taguma Ngondonga as a secretary on 17 August 2012
21 August 2012Termination of appointment of John Davies as a secretary
21 August 2012Termination of appointment of John Davies as a secretary on 17 August 2012
7 March 2012Annual return made up to 9 February 2012 with a full list of shareholders
Statement of capital on 2012-03-07
  • GBP 50,100
7 March 2012Annual return made up to 9 February 2012 with a full list of shareholders
Statement of capital on 2012-03-07
  • GBP 50,100
7 March 2012Annual return made up to 9 February 2012 with a full list of shareholders
Statement of capital on 2012-03-07
  • GBP 50,100
25 October 2011Accounts for a dormant company made up to 31 January 2011
25 October 2011Accounts for a dormant company made up to 31 January 2011
28 February 2011Annual return made up to 9 February 2011 with a full list of shareholders
28 February 2011Annual return made up to 9 February 2011 with a full list of shareholders
28 February 2011Annual return made up to 9 February 2011 with a full list of shareholders
25 October 2010Accounts for a dormant company made up to 31 January 2010
25 October 2010Accounts for a dormant company made up to 31 January 2010
16 April 2010Secretary's details changed for John Davies on 1 October 2009
16 April 2010Director's details changed for Andrew Jonathan Peter Strong on 1 October 2009
16 April 2010Director's details changed for Andrew Jonathan Peter Strong on 1 October 2009
16 April 2010Secretary's details changed for John Davies on 1 October 2009
16 April 2010Secretary's details changed for John Davies on 1 October 2009
16 April 2010Director's details changed for Andrew Jonathan Peter Strong on 1 October 2009
9 February 2010Annual return made up to 9 February 2010 with a full list of shareholders
9 February 2010Annual return made up to 9 February 2010 with a full list of shareholders
9 February 2010Annual return made up to 9 February 2010 with a full list of shareholders
18 August 2009Accounts for a dormant company made up to 31 January 2009
18 August 2009Accounts made up to 31 January 2009
9 February 2009Return made up to 09/02/09; full list of members
9 February 2009Return made up to 09/02/09; full list of members
12 November 2008Accounts made up to 31 January 2008
12 November 2008Accounts for a dormant company made up to 31 January 2008
29 February 2008Return made up to 09/02/08; full list of members
29 February 2008Return made up to 09/02/08; full list of members
4 January 2008Director resigned
4 January 2008Director resigned
4 January 2008New director appointed
4 January 2008New director appointed
21 December 2007Secretary resigned
21 December 2007Accounting reference date extended from 31/12/07 to 31/01/08
21 December 2007Accounting reference date extended from 31/12/07 to 31/01/08
21 December 2007New secretary appointed
21 December 2007New secretary appointed
21 December 2007Secretary resigned
26 October 2007Accounts for a dormant company made up to 31 December 2006
26 October 2007Accounts made up to 31 December 2006
9 March 2007Return made up to 09/02/07; full list of members
9 March 2007Return made up to 09/02/07; full list of members
1 November 2006Accounts for a dormant company made up to 31 December 2005
1 November 2006Accounts made up to 31 December 2005
3 March 2006Return made up to 09/02/06; full list of members
  • 363(287) ‐ Registered office changed on 03/03/06
3 March 2006Return made up to 09/02/06; full list of members
11 October 2005Registered office changed on 11/10/05 from: southwood east apollo rise farnborough hampshire GU14 0JW
11 October 2005Registered office changed on 11/10/05 from: southwood east apollo rise farnborough hampshire GU14 0JW
3 October 2005Accounts for a dormant company made up to 31 December 2004
3 October 2005Accounts made up to 31 December 2004
20 June 2005Secretary resigned
20 June 2005New secretary appointed
20 June 2005Secretary resigned
20 June 2005New secretary appointed
24 February 2005Return made up to 09/02/05; full list of members
24 February 2005Return made up to 09/02/05; full list of members
3 November 2004New director appointed
3 November 2004New director appointed
31 October 2004Director resigned
31 October 2004Director resigned
19 October 2004Secretary resigned
19 October 2004Secretary resigned
19 October 2004New secretary appointed
19 October 2004Registered office changed on 19/10/04 from: millstream maidenhead road windsor berkshire SL4 5GD
19 October 2004Registered office changed on 19/10/04 from: millstream maidenhead road windsor berkshire SL4 5GD
19 October 2004New secretary appointed
6 April 2004Accounts for a dormant company made up to 31 December 2003
6 April 2004Accounts made up to 31 December 2003
3 March 2004Return made up to 01/02/04; full list of members
3 March 2004Return made up to 01/02/04; full list of members
15 April 2003Accounts for a dormant company made up to 31 December 2002
15 April 2003Accounts made up to 31 December 2002
11 March 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 March 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
8 February 2003Return made up to 09/02/03; full list of members
8 February 2003Return made up to 09/02/03; full list of members
5 November 2002Accounts made up to 31 December 2001
5 November 2002Accounts for a dormant company made up to 31 December 2001
2 October 2002Return made up to 08/08/02; full list of members
2 October 2002Return made up to 08/08/02; full list of members
16 November 2001Director resigned
16 November 2001New director appointed
16 November 2001New director appointed
16 November 2001Director resigned
16 November 2001Director resigned
16 November 2001Director resigned
16 November 2001Director resigned
16 November 2001Director resigned
9 November 2001Secretary's particulars changed
9 November 2001Secretary's particulars changed
2 November 2001Return made up to 08/08/01; full list of members
2 November 2001Return made up to 08/08/01; full list of members
18 October 2001Secretary's particulars changed
18 October 2001Secretary's particulars changed
14 September 2001Registered office changed on 14/09/01 from: charter court 50 windsor road slough berkshire SL1 2HA
14 September 2001Registered office changed on 14/09/01 from: charter court 50 windsor road slough berkshire SL1 2HA
27 July 2001Director resigned
27 July 2001Director resigned
26 July 2001New director appointed
26 July 2001New director appointed
13 July 2001Accounts made up to 31 December 2000
13 July 2001Accounts for a dormant company made up to 31 December 2000
2 April 2001Return made up to 01/02/01; full list of members
2 April 2001Return made up to 01/02/01; full list of members
11 September 2000Secretary resigned
11 September 2000Secretary resigned
11 September 2000New secretary appointed
11 September 2000New secretary appointed
18 August 2000Return made up to 08/08/00; full list of members
18 August 2000Return made up to 08/08/00; full list of members
12 June 2000Accounts made up to 31 December 1999
12 June 2000Accounts for a dormant company made up to 31 December 1999
8 February 2000Registered office changed on 08/02/00 from: norfolk house priestley road basingstoke hampshire RG24 9NY
8 February 2000Registered office changed on 08/02/00 from: norfolk house priestley road basingstoke hampshire RG24 9NY
12 October 1999New director appointed
12 October 1999New director appointed
8 October 1999Director resigned
8 October 1999Secretary resigned
8 October 1999Director resigned
8 October 1999Director resigned
8 October 1999New secretary appointed
8 October 1999New director appointed
8 October 1999New secretary appointed
8 October 1999New director appointed
8 October 1999Director resigned
8 October 1999Director resigned
8 October 1999Secretary resigned
8 October 1999Director resigned
8 October 1999New director appointed
8 October 1999New director appointed
8 September 1999Return made up to 08/08/99; full list of members
  • 363(288) ‐ Secretary resigned
8 September 1999Return made up to 08/08/99; full list of members
21 June 1999New director appointed
21 June 1999Director resigned
21 June 1999New secretary appointed
21 June 1999Director resigned
21 June 1999New director appointed
21 June 1999New secretary appointed
21 June 1999Director resigned
21 June 1999Director resigned
14 May 1999Accounts for a dormant company made up to 31 December 1998
14 May 1999Accounts made up to 31 December 1998
7 September 1998Director's particulars changed
7 September 1998Director's particulars changed
4 September 1998New director appointed
4 September 1998Director resigned
4 September 1998Director resigned
4 September 1998New director appointed
28 August 1998Return made up to 08/08/98; full list of members
28 August 1998Return made up to 08/08/98; full list of members
3 March 1998Accounts made up to 31 December 1997
3 March 1998New director appointed
3 March 1998New director appointed
3 March 1998Accounts for a dormant company made up to 31 December 1997
3 March 1998Director resigned
3 March 1998Director resigned
26 January 1998Secretary's particulars changed;director's particulars changed
26 January 1998Secretary's particulars changed;director's particulars changed
28 October 1997Full accounts made up to 31 December 1996
28 October 1997Full accounts made up to 31 December 1996
9 September 1997Return made up to 08/08/97; full list of members
9 September 1997Return made up to 08/08/97; full list of members
10 July 1997Secretary resigned
10 July 1997Director resigned
10 July 1997Director resigned
10 July 1997New secretary appointed
10 July 1997New secretary appointed
10 July 1997New director appointed
10 July 1997New director appointed
10 July 1997New director appointed
10 July 1997Director resigned
10 July 1997New director appointed
10 July 1997Secretary resigned
10 July 1997New director appointed
10 July 1997Director resigned
10 July 1997New director appointed
7 May 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
7 May 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 October 1996Full accounts made up to 31 December 1995
29 October 1996Full accounts made up to 31 December 1995
14 October 1996New director appointed
14 October 1996New director appointed
13 October 1996Director resigned
13 October 1996Director resigned
20 August 1996Return made up to 08/08/96; full list of members
20 August 1996Return made up to 08/08/96; full list of members
29 February 1996New director appointed
25 February 1996Director resigned
25 February 1996Director resigned
31 October 1995Full accounts made up to 31 December 1994
31 October 1995Full accounts made up to 31 December 1994
5 September 1995Return made up to 08/08/95; no change of members
5 September 1995Return made up to 08/08/95; no change of members
25 July 1995Return made up to 17/06/95; full list of members
25 July 1995Return made up to 17/06/95; full list of members
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