| Name: |
BACA ELMET LIMITED
BACA ELMET LTD |
| Address: | 37 ST. MARYS WAY, HUCKNALL, NOTTINGHAM, NG15 7DL |
| Incorporation Date: | 2004-04-21 |
| date | name | form type |
| 2018-02-20 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-05-08 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-01-19 | 31/03/17 UNAUDITED ABRIDGED | AA |
| 2018-02-12 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-05-04 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | CS01 |
| 2016-05-18 | 21/04/16 FULL LIST | AR01 |
| 2016-12-30 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-04-28 | 21/04/15 FULL LIST | AR01 |
| 2015-04-28 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN JANE WHARTON / 26/04/2014 | CH01 |
| 2015-04-28 | DIRECTOR'S CHANGE OF PARTICULARS / BARRIE CHESTER WHARTON / 26/04/2014 | CH01 |
| 2015-04-28 | SECRETARY'S CHANGE OF PARTICULARS / BARRIE CHESTER WHARTON / 27/04/2014 | CH03 |
| 2015-12-30 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-04-24 | 21/04/14 FULL LIST | AR01 |
| 2014-04-04 | REGISTERED OFFICE CHANGED ON 04/04/2014 FROM27 CHESTNUT AVENUERAVENSHEADNOTTINGHAMNG15 9DNUNITED KINGDOM | AD01 |
| 2014-12-09 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-06-06 | SECRETARY'S CHANGE OF PARTICULARS / BARRIE CHESTER WHARTON / 18/12/2012 | CH03 |
| 2013-06-06 | DIRECTOR'S CHANGE OF PARTICULARS / BARRIE CHESTER WHARTON / 18/12/2012 | CH01 |
| 2013-06-06 | 21/04/13 FULL LIST | AR01 |
| 2013-06-06 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN JANE WHARTON / 18/12/2012 | CH01 |
| 2013-01-02 | REGISTERED OFFICE CHANGED ON 02/01/2013 FROM21 LAMBOURNE CRESCENTBICESTEROXFORDSHIREOX26 6QG | AD01 |
| 2013-12-11 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-04-28 | 21/04/12 FULL LIST | AR01 |
| 2012-10-16 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-08-31 | 20/10/10 TOTAL EXEMPTION FULL | AA |
| 2011-05-08 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN JANE TAYLOR / 08/05/2011 | CH01 |
| 2011-09-19 | CURREXT FROM 20/10/2011 TO 31/03/2012 | AA01 |
| 2011-05-08 | 21/04/11 FULL LIST | AR01 |
| 2010-05-03 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN JANE TAYLOR / 21/04/2010 | CH01 |
| 2010-05-03 | DIRECTOR'S CHANGE OF PARTICULARS / BARRIE CHESTER WHARTON / 21/04/2010 | CH01 |
| 2010-07-05 | 20/10/09 TOTAL EXEMPTION FULL | AA |
| 2010-05-03 | 21/04/10 FULL LIST | AR01 |
| 2009-08-14 | 20/10/08 TOTAL EXEMPTION FULL | AA |
| 2009-04-22 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS | 363a |
| 2008-08-19 | 20/10/07 TOTAL EXEMPTION FULL | AA |
| 2008-04-23 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS | 363a |
| 2007-05-17 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-05-17 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-05-17 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-23 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/10/06 | AA |
| 2007-04-18 | REGISTERED OFFICE CHANGED ON 18/04/07 FROM:MEDLEY HOUSE NORTHAMPTON ROADWESTON ON THE GREENBICESTEROXFORDSHIRE OX25 3TJ | 287 |
| 2006-01-10 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 20/10/05 | 225 |
| 2006-04-21 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS | 363a |
| 2006-07-13 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/10/05 | AA |
| 2006-04-21 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-04-21 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-12-14 | AD 01/11/05---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
| 2005-05-25 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS | 363s |
| 2005-09-14 | REGISTERED OFFICE CHANGED ON 14/09/05 FROM:ASH TREE COTTAGE38 FINKLE HILLSHERBURN IN ELMET LEEDSNORTH YORKSHIRE LS25 6EA | 287 |
| 2004-05-07 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2004-04-21 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-05-07 | REGISTERED OFFICE CHANGED ON 07/05/04 FROM:SUITE 72, CARIOCCA BUSINESS PARK2 SAWLEY ROADMANCHESTERGREATER MANCHESTER M40 8BB | 287 |
| 2004-05-07 | NEW DIRECTOR APPOINTED | 288a |
| 2004-05-04 | DIRECTOR RESIGNED | 288b |
| 2004-05-04 | SECRETARY RESIGNED | 288b |
Last update: 2020-11-13 08:23:15