BAF ONE LIMITED

Key Data

Status

Liquidation

Company No.

06305394

Incorporation date

09/07/2007

Size

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/2007)

23/07/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/04/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

11/04/2014

Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom on 2014-04-11

View PDF (2 pages)

10/04/2014

Statement of affairs with form 4.19

View PDF (6 pages)

10/04/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

10/04/2014

Resolutions

View PDF (1 pages)

20/02/2014

Current accounting period shortened from 2014-04-30 to 2014-02-28

View PDF (1 pages)

28/01/2014

Registered office address changed from Marlborough House Keller Close Milton Keynes Buckinghamshire MK11 3LL on 2014-01-28

View PDF (1 pages)

21/08/2013

Termination of appointment of Ian Zant-Boer as a director

View PDF (1 pages)

17/08/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

08/08/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

07/08/2013

Total exemption full accounts made up to 2013-04-30

View PDF (10 pages)

31/07/2013

Annual return made up to 2013-07-09 with full list of shareholders

View PDF (5 pages)

12/12/2012

Total exemption full accounts made up to 2012-04-30

View PDF (10 pages)

25/07/2012

Annual return made up to 2012-07-09 with full list of shareholders

View PDF (6 pages)

11/01/2012

Total exemption full accounts made up to 2011-04-30

View PDF (11 pages)

02/08/2011

Annual return made up to 2011-07-09 with full list of shareholders

View PDF (6 pages)

13/07/2011

Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom

View PDF (1 pages)

31/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

22/07/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (6 pages)

13/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

12/07/2010

Register inspection address has been changed

View PDF (1 pages)

12/01/2010

Full accounts made up to 2009-04-30

View PDF (16 pages)

13/11/2009

Director's details changed for Ian Zant-Boer on 2009-10-01

View PDF (3 pages)

31/07/2009

Return made up to 09/07/09; full list of members

View PDF (3 pages)

03/10/2008

Total exemption full accounts made up to 2008-04-30

View PDF (13 pages)

01/08/2008

Return made up to 09/07/08; full list of members

View PDF (5 pages)

31/07/2008

Location of register of members

View PDF (1 pages)

06/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

06/10/2007

Particulars of mortgage/charge

View PDF (7 pages)

26/09/2007

Accounting reference date shortened from 31/07/08 to 30/04/08

View PDF (1 pages)

06/08/2007

Registered office changed on 06/08/07 from: seebeck house, one seebeck place knowlhill milton keynes united kingdon MK5 8FR

View PDF (1 pages)

06/08/2007

New secretary appointed

View PDF (2 pages)

06/08/2007

New director appointed

View PDF (3 pages)

06/08/2007

New director appointed

View PDF (3 pages)

06/08/2007

Director resigned

View PDF (1 pages)

06/08/2007

Secretary resigned

View PDF (1 pages)

24/07/2007

Certificate of change of name

View PDF (2 pages)

09/07/2007

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/04/2013

Last change occurred

30/04/2013

Accounts

Last made up date

30/04/2013

Next account date

30/04/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Turnover:

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14415049

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Liquidation

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Growing of cereals (except rice) leguminous crops and oil seeds

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19/09/1996

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Category:

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Turnover:

No. of employees:

Description

About BAF ONE LIMITED

BAF ONE LIMITED is an(a) Liquidation company incorporated on 09/07/2007 with the registered office located at Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex IG9 5LQ. There are currently 2 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 BAF ONE LIMITED?

BAF ONE LIMITED is currently Liquidation. It was registered on 09/07/2007 and dissolved on 23/07/2015.

Where is BAF ONE LIMITED located?

BAF ONE LIMITED is registered at Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex IG9 5LQ.

What does BAF ONE LIMITED do?

BAF ONE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BAF ONE LIMITED?

The latest filing was on 23/07/2015: Final Gazette dissolved following liquidation.