| Name: |
R & S BAYLIS LTD
R & S BAYLIS LIMITED |
| Address: | 4 SANDOWN ROAD, WATFORD, ENGLAND, WD24 7UY |
| Incorporation Date: | 2003-08-19 |
| date | name | form type |
| 2019-01-30 | 31/08/17 TOTAL EXEMPTION FULL | AA |
| 2019-01-30 | 30/11/17 TOTAL EXEMPTION FULL | AA |
| 2019-08-13 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-05-28 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-05-20 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-11-14 | CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES | CS01 |
| 2018-07-31 | FIRST GAZETTE | GAZ1 |
| 2018-08-01 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2017-12-07 | DIRECTOR APPOINTED MR KEVIN LANCE MORRIS | AP01 |
| 2017-12-07 | DIRECTOR APPOINTED MR JOHN WILLIAM HAMPDEN SMITHERS | AP01 |
| 2017-12-07 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEDIVET GROUP LIMITED | PSC02 |
| 2017-08-22 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES | CS01 |
| 2017-12-07 | REGISTERED OFFICE CHANGED ON 07/12/2017 FROM906 NEW CHESTER ROAD,BROMBOROUGH, WIRRALMERSEYSIDECH62 6AU | AD01 |
| 2017-12-07 | CESSATION OF ROBERT JEREMY BAYLIS AS A PSC | PSC07 |
| 2017-05-30 | 31/08/16 TOTAL EXEMPTION SMALL | AA |
| 2017-12-07 | APPOINTMENT TERMINATED, SECRETARY SARAH BAYLIS | TM02 |
| 2017-12-07 | CESSATION OF SARAH BAYLIS AS A PSC | PSC07 |
| 2017-12-07 | SECRETARY APPOINTED MR ARNOLD STEPHEN LEVY | AP03 |
| 2017-12-07 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BAYLIS | TM01 |
| 2017-12-07 | PREVSHO FROM 31/08/2018 TO 30/11/2017 | AA01 |
| 2017-12-07 | DIRECTOR APPOINTED MR ARNOLD STEPHEN LEVY | AP01 |
| 2017-12-07 | APPOINTMENT TERMINATED, DIRECTOR SARAH BAYLIS | TM01 |
| 2016-03-23 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC877-INST CREATE CHARGES:EW & NI | AD03 |
| 2016-03-23 | SAIL ADDRESS CREATED | AD02 |
| 2016-05-27 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2016-08-30 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | CS01 |
| 2015-08-25 | 19/08/15 FULL LIST | AR01 |
| 2015-05-28 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-09 | 19/08/14 FULL LIST | AR01 |
| 2014-05-30 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-31 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2013-09-10 | 19/08/13 FULL LIST | AR01 |
| 2012-09-06 | 19/08/12 FULL LIST | AR01 |
| 2012-06-01 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-09 | 19/08/11 FULL LIST | AR01 |
| 2011-05-27 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2010-05-26 | FULL ACCOUNTS MADE UP TO 31/08/09 | AA |
| 2010-09-16 | 19/08/10 FULL LIST | AR01 |
| 2010-09-16 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH BAYLIS / 19/08/2010 | CH01 |
| 2010-09-16 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BAYLIS / 19/08/2010 | CH01 |
| 2009-06-29 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2009-09-07 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS | 363a |
| 2008-09-08 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-04 | 31/08/07 TOTAL EXEMPTION SMALL | AA |
| 2007-06-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2007-09-06 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS | 363a |
| 2006-09-20 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS | 363s |
| 2006-05-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | AA |
| 2005-11-22 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/08/05 | 225 |
| 2005-05-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | AA |
| 2005-08-31 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS | 363s |
| 2004-09-21 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS | 363s |
| 2003-11-26 | AD 20/08/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2003-08-29 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-08-20 | SECRETARY RESIGNED | 288b |
| 2003-08-29 | NEW DIRECTOR APPOINTED | 288a |
| 2003-08-19 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-11-26 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/11/04 | 225 |
| 2003-08-20 | DIRECTOR RESIGNED | 288b |
Last update: 2020-07-31 16:00:14