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ILLSLEY WILSON BAYLIS LIMITED

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

Company details

38-42 NEWPORT STREET, SWINDON, SN1 3DR

ILLSLEY WILSON BAYLIS LIMITED on the map

Company type: Private Limited Company
Company number: 01091870
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.01.23
last member list: 2000.12.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9231 - Artistic & literary creation

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2000.01.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2000.12.15
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1982.11.15
ALEX LAWRIE RECEIVABLES FINANCING LIMITED
FIRST FIXED CHARGE - Outstanding on 1990.06.25
CLOSE INVOICE FINANCE LIMITED
CHARGE OVER BOOK DEBTS - Outstanding on 1999.04.24

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.10.28
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2004.07.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.10.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.04.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.10.17
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2001.10.25
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.10.18
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2001.10.18
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2001.10.18
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REGISTERED OFFICE CHANGED ON 09/10/01 FROM:, BEAVER HOUSE, VICTORIA ROAD, SWINDON, SN1 3UU
Form type: 287
Date: 2001.10.09
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.20
Child documents:
Document type: ANNOTATION
Date: 2000.12.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/12/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.08.04
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.17
Child documents:
Document type: ANNOTATION
Date: 1999.12.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.03.09
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RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.05.15
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RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.01.18
£2.95
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RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.20
£2.95
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RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.11
Child documents:
Document type: ANNOTATION
Date: 1996.01.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/12/93
Form type: 363(287)
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 06/12/91
Form type: ELRES
Date: 1991.12.20
Child documents:
Document type: ANNOTATION
Date: 1991.12.20
Form type: ELRES
Document description: S366A DISP HOLDING AGM 06/12/91
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
Form type: AA
Date: 1990.11.28
Order cannot be placed (digitalisation not planned)
AD 30/03/90---------, £ SI 800@.5=400, £ IC 1200/1600
Form type: 88(2)R
Date: 1990.07.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.06.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89
Form type: AA
Date: 1989.10.31
Order cannot be placed (digitalisation not planned)
WD 30/05/89 AD 28/04/89---------, £ SI 400@.5=200, £ IC 3/203
Form type: 88(2)R
Date: 1989.06.08
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.03.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.02
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1989.02.15
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 19/12/88
Form type: SRES11
Date: 1989.02.15
Child documents:
Document type: ANNOTATION
Date: 1989.02.15
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/88
Document type: ANNOTATION
Date: 1989.02.15
Form type: SRES01
Document description: ADOPT MEM AND ARTS 19/12/88
Document type: ANNOTATION
Date: 1989.02.15
Form type: ORES04
Document description: £ NC 1000/10000
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88
Form type: AA
Date: 1988.11.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/87
Form type: AA
Date: 1987.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/86
Form type: AA
Date: 1987.04.29

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Company directors and board members:

RICHARD JOHN CHAPMAN (dissolve)
Secretary, 1991.12.21
HILLBERRY,GREENWAYS LAMBOURN , HUNGERFORD
RG17 7LD, BERKSHIRE
MARC STANLEY ADAMS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.21
THE OLD RECTORY , OAKSEY
SN16 9TQ, WILTSHIRE
RICHARD JOHN CHAPMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.21
HILLBERRY,GREENWAYS LAMBOURN , HUNGERFORD
RG17 7LD, BERKSHIRE
ROBERT JAMES ILLSLEY (dissolve)
Director, GRAPHIC DESIGNER, 1991.12.21
20 WESTLECOT ROAD , SWINDON
SN1 4HB, WILTSHIRE
JOHN ROBERT PADGET (dissolve)
Director, COMPANY DIRECTOR, 1991.12.21
214 CHENEY MANOR ROAD , SWINDON
SN2 2NZ, WILTSHIRE
JAMES ALAN WILSON (dissolve)
Director, GRAPHIC DESIGNER, 1991.12.21
SARCEN COTTAGE, 10 HIGH STREET CHISELDON , SWINDON
SN4 0NQ, WILTSHIRE
RICHARD GEORGE WOLOSZCZYNSKI (dissolve)
Director, GRAPHIC DESIGNER, 1991.12.21 - 1997.08.31
83 COUNTY ROAD , SWINDON
SN1 2EE, WILTSHIRE

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Information about the Private Limited Company ILLSLEY WILSON BAYLIS 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: 2016.07.23. Reload the data