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BABY WORLD LIMITED

Learn more about BABY WORLD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

46 LEVENSGARTH AVENUE, FULWOOD, PRESTON, PR2 9YY

BABY WORLD LIMITED on the map

Company type: Private Limited Company
Company number: 00419148
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.09.11
dissolution date: 2012.10.16
last member list: 2011.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2010.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.12.20
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.10.16
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.07.03
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20/12/11 FULL LIST
Form type: AR01
Date: 2012.02.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.02.09
Form type: LATEST SOC
Document description: 09/02/12 STATEMENT OF CAPITAL;GBP 300
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.23
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20/12/10 NO CHANGES
Form type: AR01
Date: 2011.03.11
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REGISTERED OFFICE CHANGED ON 11/03/2011 FROM, 18 ASHLEIGH COURT, FULWOOD, PRESTON, LANCASHIRE, PR2 9WU
Form type: AD01
Date: 2011.03.11
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PREVEXT FROM 31/12/2009 TO 30/06/2010
Form type: AA01
Date: 2010.09.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.05.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.05.20
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20/12/09 NO CHANGES
Form type: AR01
Date: 2010.03.29
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APPOINTMENT TERMINATED, SECRETARY WILLIAM POWELL
Form type: TM02
Date: 2010.01.03
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REGISTERED OFFICE CHANGED ON 20/11/2009 FROM, HEATHER HOUSE, 473 WARRINGTON ROAD CULCHETH, WARRINGTON, CHESHIRE, WA3 5QU
Form type: AD01
Date: 2009.11.20
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.29
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.20
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.13
£2.95
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RETURN MADE UP TO 20/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.10
£2.95
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.24
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S366A DISP HOLDING AGM 07/04/06
Form type: ELRES
Date: 2006.05.24
Child documents:
Document type: ANNOTATION
Date: 2006.05.24
Form type: ELRES
Document description: S386 DISP APP AUDS 07/04/06
Document type: ANNOTATION
Date: 2006.05.24
Form type: ELRES
Document description: S252 DISP LAYING ACC 07/04/06
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.08
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ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
Form type: 225
Date: 2005.08.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.21
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RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
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REGISTERED OFFICE CHANGED ON 21/01/05 FROM:, 65/67 ORMSKIRK STREET, ST HELENS, MERSEYSIDE, WA10 2SY
Form type: 287
Date: 2005.01.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.05
£2.95
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RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.05
£2.95
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RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.12
£2.95
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RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.13
£2.95
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RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
£2.95
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RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.20
£2.95
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RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1998.01.13
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RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.21
£2.95
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RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/01/92
Form type: 363(287)
Date: 1992.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.03

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Company directors and board members:

CLAIRE TSIMBOYKAS (dissolve)
Director, COMPANY DIRECTOR, 1996.09.30 - 2012.10.16
18 ASHLEIGH COURT FULWOOD , PRESTON
PR2 9WU, LANCASHIRE
GLADYS CORNS (dissolve)
Secretary, 1990.12.31 - 1996.09.30
20 HILARY CLOSE ECCLESTON PARK , PRESCOT
L34 2TL, MERSEYSIDE
WILLIAM POWELL (dissolve)
Secretary, PRINT, 2004.10.30 - 2009.05.05
5 BACHE HALL COURT , CHESTER
CH2 1JR, CHESHIRE
CLAIRE TSIMBOYKAS (dissolve)
Secretary, COMPANY DIRECTOR, 1996.09.30 - 2004.10.30
18 ASHLEIGH COURT FULWOOD , PRESTON
PR2 9WU, LANCASHIRE
GLADYS CORNS (dissolve)
Director, COMPANY-DIRECTOR, 1990.12.31 - 1996.09.30
20 HILARY CLOSE ECCLESTON PARK , PRESCOT
L34 2TL, MERSEYSIDE
DAVID IAN GORNALL (dissolve)
Director, COMPANY-DIRECTOR, 1990.12.31 - 2004.10.30
129 PORTICO LANE ECCLESTON PARK , PRESCOT
L34 2QS, MERSEYSIDE

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Information about the Private Limited Company BABY WORLD LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data