BAILEY TEMPCO LIMITED: Filings

  • Overview

    Company NameBAILEY TEMPCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13628463
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BAILEY TEMPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    19 pagesLIQ13

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Acquisition of shares 18/01/2022
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Jan 18, 2022

    • Capital: GBP 100
    4 pagesSH01

    Registered office address changed from Douglas Bank House Wigan Lane Wigan WN1 2TB England to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on Jan 31, 2022

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    4 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 21, 2022

    LRESSP

    Appointment of Mrs Sheila Mort as a director on Jan 10, 2022

    2 pagesAP01

    Change of details for Mr Ian James Bailey as a person with significant control on Oct 21, 2021

    2 pagesPSC04

    Director's details changed for Mr Ian James Bailey on Oct 21, 2021

    2 pagesCH01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 17, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalSep 17, 2021

    Statement of capital on Sep 17, 2021

    • Capital: GBP 1
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0