BADGER INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

03991477

Incorporation date

11/05/2000

Size

Total Exemption Small

Classification

Other non-store retail sale (52.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/05/2000)

06/03/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/12/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

11/10/2016

Liquidators' statement of receipts and payments to 2016-09-26

View PDF (5 pages)

21/04/2016

Liquidators' statement of receipts and payments to 2016-03-26

View PDF (6 pages)

26/10/2015

Liquidators' statement of receipts and payments to 2015-09-26

View PDF (6 pages)

20/04/2015

Liquidators' statement of receipts and payments to 2015-03-26

View PDF (6 pages)

15/10/2014

Liquidators' statement of receipts and payments to 2014-09-26

View PDF (6 pages)

30/03/2014

Liquidators' statement of receipts and payments to 2014-03-26

View PDF (6 pages)

06/10/2013

Liquidators' statement of receipts and payments to 2013-09-26

View PDF (5 pages)

08/04/2013

Liquidators' statement of receipts and payments to 2013-03-26

View PDF (6 pages)

15/10/2012

Liquidators' statement of receipts and payments to 2012-09-26

View PDF (6 pages)

17/04/2012

Liquidators' statement of receipts and payments to 2012-03-26

View PDF (6 pages)

02/10/2011

Liquidators' statement of receipts and payments to 2011-09-26

View PDF (6 pages)

06/04/2011

Termination of appointment of Scott Nixon as a secretary

View PDF (2 pages)

05/04/2011

Liquidators' statement of receipts and payments to 2011-03-26

View PDF (6 pages)

07/10/2010

Liquidators' statement of receipts and payments to 2010-09-26

View PDF (6 pages)

08/04/2010

Liquidators' statement of receipts and payments to 2010-03-26

View PDF (6 pages)

29/09/2009

Liquidators' statement of receipts and payments to 2009-09-26

View PDF (6 pages)

30/03/2009

Liquidators' statement of receipts and payments to 2009-03-26

View PDF (6 pages)

15/10/2008

Liquidators' statement of receipts and payments to 2008-09-26

View PDF (6 pages)

19/02/2008

Director's particulars changed

View PDF (1 pages)

18/10/2007

Statement of affairs

View PDF (6 pages)

02/10/2007

Resolutions

View PDF (1 pages)

02/10/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

02/09/2007

Registered office changed on 03/09/07 from: weaver wroot accountants 28 dudley street grimsby north east lincolnshire DN31 2AB

View PDF (1 pages)

07/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

29/03/2007

Secretary resigned

View PDF (1 pages)

29/03/2007

New secretary appointed

View PDF (1 pages)

15/06/2006

Return made up to 12/05/06; full list of members

View PDF (6 pages)

01/06/2006

Certificate of change of name

View PDF (2 pages)

24/04/2006

Certificate of change of name

View PDF (2 pages)

22/02/2006

New director appointed

View PDF (2 pages)

07/02/2006

Particulars of mortgage/charge

View PDF (6 pages)

18/01/2006

Director resigned

View PDF (1 pages)

11/12/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

16/06/2005

New director appointed

View PDF (1 pages)

09/06/2005

Return made up to 12/05/05; full list of members

View PDF (7 pages)

27/10/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

25/05/2004

Return made up to 12/05/04; full list of members

View PDF (7 pages)

23/12/2003

Accounts for a small company made up to 2003-06-30

View PDF (5 pages)

12/12/2003

Secretary resigned

View PDF (1 pages)

15/08/2003

Return made up to 12/05/03; full list of members

View PDF (8 pages)

15/05/2003

Accounts for a small company made up to 2002-06-30

View PDF (5 pages)

25/02/2003

Secretary resigned

View PDF (1 pages)

25/02/2003

New secretary appointed

View PDF (2 pages)

05/11/2002

Declaration of assistance for shares acquisition

View PDF (6 pages)

28/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

28/10/2002

Resolutions

View PDF (0 pages)

28/10/2002

Resolutions

View PDF (2 pages)

23/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

23/10/2002

New director appointed

View PDF (2 pages)

05/08/2002

Ad 31/07/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

06/06/2002

Return made up to 12/05/02; full list of members

View PDF (7 pages)

24/04/2002

Secretary resigned

View PDF (1 pages)

10/04/2002

New secretary appointed

View PDF (2 pages)

25/09/2001

Accounts for a small company made up to 2001-06-30

View PDF (5 pages)

29/05/2001

Secretary resigned

View PDF (1 pages)

29/05/2001

Director resigned

View PDF (1 pages)

29/05/2001

New secretary appointed

View PDF (2 pages)

29/05/2001

Return made up to 12/05/01; full list of members

View PDF (6 pages)

29/01/2001

Memorandum and Articles of Association

View PDF (18 pages)

27/12/2000

Certificate of change of name

View PDF (2 pages)

10/12/2000

Certificate of change of name

View PDF (2 pages)

07/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

04/09/2000

Registered office changed on 05/09/00 from: melbourne house town hall square, grimsby south humberside DN31 1HZ

View PDF (1 pages)

15/08/2000

Accounting reference date extended from 31/05/01 to 30/06/01

View PDF (1 pages)

22/06/2000

New director appointed

View PDF (2 pages)

14/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

11/06/2000

Director resigned

View PDF (1 pages)

11/06/2000

Secretary resigned

View PDF (1 pages)

25/05/2000

Registered office changed on 26/05/00 from: 63 pasture street grimsby south humberside DN32 9AB

View PDF (1 pages)

11/05/2000

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2006

Last change occurred

29/06/2006

Accounts

Total Exemption Small

Last made up date

29/06/2006

Next account date

29/06/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Allen, Paul Michael	Director	20/10/2004 - Present	15
Ilsley, Brynley	Director	11/05/2000 - 03/01/2006	20
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	11/05/2000 - 11/05/2000	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	11/05/2000 - 11/05/2000	15962
Allen, Steven Geoffrey	Director	14/10/2002 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About BADGER INTERNATIONAL LIMITED

BADGER INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 11/05/2000 with the registered office located at Suite 4 Alexandra Dock Business, Centre Fishermans Wharf, Grimsby DN31 1UL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BADGER INTERNATIONAL LIMITED?

BADGER INTERNATIONAL LIMITED is currently Dissolved. It was registered on 11/05/2000 and dissolved on 06/03/2017.

Where is BADGER INTERNATIONAL LIMITED located?

BADGER INTERNATIONAL LIMITED is registered at Suite 4 Alexandra Dock Business, Centre Fishermans Wharf, Grimsby DN31 1UL.

What does BADGER INTERNATIONAL LIMITED do?

BADGER INTERNATIONAL LIMITED operates in the Other non-store retail sale (52.63 - SIC 2003) sector.

What is the latest filing for BADGER INTERNATIONAL LIMITED?

The latest filing was on 06/03/2017: Final Gazette dissolved following liquidation.