BAI INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

02378676

Incorporation date

02/05/1989

Size

Full

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/05/1989)

03/01/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/10/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

28/08/2012

Liquidators' statement of receipts and payments to 2012-08-15

View PDF (5 pages)

07/03/2012

Liquidators' statement of receipts and payments to 2012-02-15

View PDF (5 pages)

05/09/2011

Liquidators' statement of receipts and payments to 2011-08-15

View PDF (5 pages)

03/03/2011

Liquidators' statement of receipts and payments to 2011-02-15

View PDF (5 pages)

05/07/2010

Termination of appointment of Elliot Basso as a director

View PDF (2 pages)

22/02/2010

Statement of affairs with form 4.19

View PDF (6 pages)

22/02/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

22/02/2010

Resolutions

View PDF (1 pages)

22/02/2010

Registered office address changed from Unit 38 Newby Road Hazel Grove Stockport Cheshire SK7 5AS United Kingdom on 2010-02-23

View PDF (2 pages)

21/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

21/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

23/09/2009

Appointment Terminated Director mark benson

View PDF (1 pages)

04/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (1 pages)

08/07/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (3 pages)

08/06/2009

Return made up to 12/03/09; full list of members

View PDF (4 pages)

07/06/2009

Location of register of members

View PDF (1 pages)

18/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

18/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

18/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

17/02/2009

Registered office changed on 18/02/2009 from pannone 123 deansgate manchester M3 2BU uk

View PDF (1 pages)

12/02/2009

Return made up to 12/03/08; full list of members

View PDF (4 pages)

12/02/2009

Registered office changed on 13/02/2009 from unit 38 newby road industrial estate hazel grove stockport SK7 5AS

View PDF (1 pages)

12/02/2009

Location of debenture register

View PDF (1 pages)

12/02/2009

Location of register of members

View PDF (1 pages)

11/02/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

11/02/2009

Full accounts made up to 2007-12-31

View PDF (22 pages)

23/06/2008

Director appointed michael steven bozman

View PDF (2 pages)

12/06/2008

Full accounts made up to 2006-12-31

View PDF (20 pages)

05/02/2008

Return made up to 12/03/07; full list of members

View PDF (8 pages)

05/02/2008

Registered office changed on 06/02/08

View PDF (0 pages)

05/02/2008

Location of register of members address changed

View PDF (0 pages)

05/02/2008

Location of debenture register address changed

View PDF (0 pages)

12/11/2007

Secretary resigned

View PDF (1 pages)

12/11/2007

New secretary appointed;new director appointed

View PDF (2 pages)

12/11/2007

New director appointed

View PDF (2 pages)

19/06/2007

Particulars of mortgage/charge

View PDF (6 pages)

22/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

09/04/2007

Director resigned

View PDF (1 pages)

21/01/2007

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

21/01/2007

Re-registration of Memorandum and Articles

View PDF (8 pages)

21/01/2007

Application for reregistration from PLC to private

View PDF (1 pages)

21/01/2007

Resolutions

View PDF (0 pages)

21/01/2007

Resolutions

View PDF (2 pages)

01/10/2006

New secretary appointed

View PDF (2 pages)

19/09/2006

Secretary resigned;director resigned

View PDF (1 pages)

19/06/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

19/06/2006

Full accounts made up to 2004-12-31

View PDF (19 pages)

02/05/2006

Return made up to 12/03/06; full list of members

View PDF (8 pages)

02/05/2006

Director's particulars changed

View PDF (0 pages)

29/03/2006

Registered office changed on 30/03/06 from: the cedars 825 wilmslow road didsbury village manchester M20 2SN

View PDF (1 pages)

05/03/2006

Certificate of change of name

View PDF (2 pages)

21/08/2005

Director resigned

View PDF (1 pages)

08/08/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

17/03/2005

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

View PDF (8 pages)

17/03/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

08/09/2004

Director resigned

View PDF (1 pages)

03/08/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

17/06/2004

New director appointed

View PDF (2 pages)

08/06/2004

Director resigned

View PDF (1 pages)

29/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/04/2004

Return made up to 12/03/04; full list of members

View PDF (9 pages)

01/10/2003

Registered office changed on 02/10/03 from: c/o grant thornton albert square manchester lancashire M60 8GT

View PDF (1 pages)

03/08/2003

Particulars of mortgage/charge

View PDF (4 pages)

21/07/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

14/05/2003

New director appointed

View PDF (2 pages)

17/04/2003

New director appointed

View PDF (2 pages)

08/03/2003

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

View PDF (8 pages)

14/01/2003

Director resigned

View PDF (1 pages)

02/08/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

23/04/2002

Director resigned

View PDF (1 pages)

21/03/2002

Return made up to 12/03/02; full list of members

View PDF (7 pages)

21/03/2002

Director's particulars changed

View PDF (0 pages)

06/02/2002

Director resigned

View PDF (1 pages)

06/02/2002

Director resigned

View PDF (1 pages)

30/08/2001

New director appointed

View PDF (2 pages)

29/07/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

09/04/2001

Return made up to 12/03/01; full list of members

View PDF (8 pages)

04/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

15/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

12/07/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

18/05/2000

New director appointed

View PDF (2 pages)

18/05/2000

Return made up to 12/03/00; full list of members

View PDF (7 pages)

18/05/2000

Director's particulars changed

View PDF (0 pages)

04/01/2000

New director appointed

View PDF (2 pages)

07/11/1999

New director appointed

View PDF (2 pages)

24/10/1999

Registered office changed on 25/10/99 from: 1 oxford court bishopsgate manchester M2 3WQ

View PDF (1 pages)

27/07/1999

Return made up to 12/03/99; full list of members

View PDF (8 pages)

27/07/1999

Director resigned

View PDF (1 pages)

01/07/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

10/05/1999

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

10/05/1999

Declaration on reregistration from private to PLC

View PDF (1 pages)

10/05/1999

Auditor's statement

View PDF (0 pages)

10/05/1999

Auditor's report

View PDF (0 pages)

10/05/1999

Balance Sheet

View PDF (0 pages)

10/05/1999

Re-registration of Memorandum and Articles

View PDF (10 pages)

10/05/1999

Application for reregistration from private to PLC

View PDF (1 pages)

10/05/1999

Resolutions

View PDF (0 pages)

10/05/1999

Resolutions

View PDF (1 pages)

16/11/1998

Secretary resigned;director resigned

View PDF (1 pages)

12/11/1998

Memorandum and Articles of Association

View PDF (13 pages)

12/11/1998

Resolutions

View PDF (0 pages)

12/11/1998

Resolutions

View PDF (7 pages)

12/11/1998

Declaration of assistance for shares acquisition

View PDF (9 pages)

12/11/1998

Declaration of assistance for shares acquisition

View PDF (9 pages)

06/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

03/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

02/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/10/1998

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

27/10/1998

Application for reregistration from PLC to private

View PDF (1 pages)

27/10/1998

Re-registration of Memorandum and Articles

View PDF (10 pages)

27/10/1998

Resolutions

View PDF (1 pages)

19/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/09/1998

New director appointed

View PDF (2 pages)

02/09/1998

New director appointed

View PDF (2 pages)

02/08/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

08/06/1998

Return made up to 12/03/98; full list of members

View PDF (9 pages)

11/08/1997

New director appointed

View PDF (2 pages)

31/07/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

22/04/1997

Return made up to 12/03/97; no change of members

View PDF (4 pages)

11/11/1996

New secretary appointed

View PDF (2 pages)

04/08/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

28/07/1996

New director appointed

View PDF (3 pages)

28/05/1996

Return made up to 12/03/96; full list of members

View PDF (6 pages)

28/05/1996

Secretary resigned

View PDF (0 pages)

21/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

14/11/1995

Registered office changed on 15/11/95 from: international house pendlebury road swinton manchester N27 1AY

View PDF (1 pages)

14/11/1995

Secretary resigned

View PDF (1 pages)

14/11/1995

Director resigned

View PDF (1 pages)

14/11/1995

Director resigned

View PDF (2 pages)

14/11/1995

New secretary appointed

View PDF (1 pages)

08/08/1995

New secretary appointed;director resigned

View PDF (2 pages)

31/07/1995

Full accounts made up to 1994-12-31

View PDF (0 pages)

16/03/1995

Return made up to 12/03/95; no change of members

View PDF (4 pages)

16/03/1995

Secretary resigned

View PDF (0 pages)

16/03/1995

Location of register of members address changed

View PDF (0 pages)

16/03/1995

Location of debenture register address changed

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (40 pages)

15/11/1994

New director appointed

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18/10/1994

Secretary resigned;new secretary appointed

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08/08/1994

Full accounts made up to 1993-12-31

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17/07/1994

Registered office changed on 18/07/94 from: 1 oxford court bishopsgate manchester M2 3WQ

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18/05/1994

Return made up to 12/03/94; no change of members

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23/12/1993

Ad 09/11/93--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

23/12/1993

Nc inc already adjusted 09/11/93

View PDF (1 pages)

19/12/1993

Certificate of re-registration from Private to Public Limited Company

View PDF (0 pages)

19/12/1993

Re-registration of Memorandum and Articles

View PDF (0 pages)

19/12/1993

Resolutions

View PDF (0 pages)

19/12/1993

Resolutions

View PDF (0 pages)

19/12/1993

Resolutions

View PDF (0 pages)

19/12/1993

Auditor's statement

View PDF (0 pages)

19/12/1993

Balance Sheet

View PDF (0 pages)

19/12/1993

Declaration on reregistration from private to PLC

View PDF (0 pages)

19/12/1993

Application for reregistration from private to PLC

View PDF (0 pages)

11/07/1993

Return made up to 12/03/93; full list of members

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11/07/1993

Director's particulars changed

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05/07/1993

Full accounts made up to 1992-12-31

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12/11/1992

Particulars of mortgage/charge

View PDF (0 pages)

08/11/1992

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

08/11/1992

New director appointed

View PDF (0 pages)

05/11/1992

Full accounts made up to 1991-12-31

View PDF (9 pages)

29/09/1992

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/09/1992

Accounts made up to 1991-03-31

View PDF (0 pages)

07/09/1992

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/07/1992

Director resigned

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15/06/1992

Registered office changed on 16/06/92 from: 2 ringley rd whitefield manchester M25 7NT

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09/06/1992

Director resigned

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09/06/1992

New secretary appointed

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09/06/1992

Secretary resigned

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18/01/1992

Accounting reference date shortened from 31/03 to 31/12

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10/11/1991

Registered office changed on 11/11/91 from: international house 66 pendlebury road swinton manchester M27 1AY

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29/05/1991

Director resigned

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14/04/1991

Return made up to 30/09/90; full list of members

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03/04/1991

Accounts made up to 1990-03-31

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03/04/1991

Resolutions

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03/04/1991

Return made up to 12/03/91; full list of members

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08/01/1991

Registered office changed on 09/01/91 from: units 3/4 hazlehurst road worsley manchester, M28 4SX

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22/11/1989

New director appointed

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27/09/1989

Memorandum and Articles of Association

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27/09/1989

Secretary resigned;new secretary appointed

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20/09/1989

Certificate of change of name

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20/09/1989

Registered office changed on 21/09/89 from: 2 baches street london N1 6UB

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20/09/1989

Director resigned;new director appointed

View PDF (3 pages)

20/09/1989

Certificate of change of name

View PDF (2 pages)

02/05/1989

Incorporation

View PDF (9 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Abramson, Karen	Director	31/10/1995 - 29/10/1998	7
Bozman, Michael Steven	Director	09/11/2007 - Present	14
Farber, Tyrone Stuart	Director	01/07/1992 - 31/10/1995	17
Rosenberg, Richard Mark	Director	01/07/1992 - 07/10/1994	9
Benson, Mark Elliot	Director	01/03/1999 - 19/06/2009	6

Persons with Significant Control

No PSC data available.

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Description

About BAI INTERNATIONAL LIMITED

BAI INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 02/05/1989 with the registered office located at C/O GRANT THORNTON UK LLP, 4 Hardman Square Spinningfields, Manchester, Lancashire M3 3EB. There are currently 3 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 BAI INTERNATIONAL LIMITED?

BAI INTERNATIONAL LIMITED is currently Dissolved. It was registered on 02/05/1989 and dissolved on 03/01/2013.

Where is BAI INTERNATIONAL LIMITED located?

BAI INTERNATIONAL LIMITED is registered at C/O GRANT THORNTON UK LLP, 4 Hardman Square Spinningfields, Manchester, Lancashire M3 3EB.

What does BAI INTERNATIONAL LIMITED do?

BAI INTERNATIONAL LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for BAI INTERNATIONAL LIMITED?

The latest filing was on 03/01/2013: Final Gazette dissolved following liquidation.