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BAINGLEN LIMITED

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

Company details

1 1, KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA

BAINGLEN LIMITED on the map

Company type: Private Limited Company
Company number: 01095940
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.02.14
dissolution date: 2014.11.05
last member list: 2013.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2012.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.12.31
documents available: 1

Mortgages:

DEBENTURE - Outstanding on 1983.03.21

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.11.05
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.08.05
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.14
Form type: LATEST SOC
Document description: 14/01/14 STATEMENT OF CAPITAL;GBP 100
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.01.14
£2.95
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REGISTERED OFFICE CHANGED ON 08/01/2014 FROM, LYNTON HOUSE 7/12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ, UNITED KINGDOM
Form type: AD01
Date: 2014.01.08
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.01.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.01.07
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.28
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.11
£2.95
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PREVEXT FROM 31/03/2012 TO 30/09/2012
Form type: AA01
Date: 2012.12.21
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOODEY
Form type: TM01
Date: 2012.01.23
£2.95
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.08
£2.95
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DIRECTOR APPOINTED HILARY CHRISTINE GOODEY
Form type: AP01
Date: 2011.10.20
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.15
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.08
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/01/2010 FROM, 2ND FLOOR, LYNTON HOUSE, 7-12 TACISTOCK SQUARE, LONDON, WC1H 9BQ
Form type: AD01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM GOODEY / 31/12/2009
Form type: CH01
Date: 2010.01.11
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.29
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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31/03/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.03
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.27
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.07
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.02
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.04
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.05
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.13
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.13
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.10
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.15
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.21
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.16
Child documents:
Document type: ANNOTATION
Date: 1996.01.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.01.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.04
£2.95
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REGISTERED OFFICE CHANGED ON 24/03/95 FROM:, 9 THE OFFICE VILLAGE, ROMFORD RD, LONDON, E15 8BQ
Form type: 287
Date: 1995.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/01/94
Form type: 363(287)
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.03.07

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Company directors and board members:

HILARY CHRISTINE GOODEY (dissolve)
Secretary, 1990.12.31 - 2014.11.05
32 GAYNES PARK ROAD , UPMINSTER
RM14 2HL, ESSEX
HILARY CHRISTINE GOODEY (dissolve)
Director, 2011.09.14 - 2014.11.05
1 1 KINGS AVENUE , WINCHMORE HILL
N21 3NA, LONDON
MICHAEL WILLIAM GOODEY (dissolve)
Director, ENGINEER, 1990.12.31 - 2011.09.18
32 GAYNES PARK ROAD , UPMINSTER
RM14 2HL, ESSEX

Companies near to BAINGLEN ltd.

Information about the Private Limited Company BAINGLEN 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