BAVALEX LIMITED

Key Data

Status

Dissolved

Company No.

02260918

Incorporation date

19/05/1988

Size

Total Exemption Small

Classification

Installation of electrical wiring and fittings (45.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/05/1988)

17/12/2012

Final Gazette dissolved following liquidation

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17/09/2012

Return of final meeting in a creditors' voluntary winding up

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01/04/2012

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

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23/02/2011

Registered office address changed from Unit 2 Mount Pleasant Street West Bromwich West Midlands, B70 7DL on 2011-02-24

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09/02/2011

Statement of affairs with form 4.19

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09/02/2011

Appointment of a voluntary liquidator

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09/02/2011

Resolutions

View PDF (1 pages)

24/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

17/02/2010

Annual return made up to 2010-02-02 with full list of shareholders

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17/02/2010

Director's details changed for James Frederick Haynes on 2010-02-18

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17/02/2010

Director's details changed for Mr Stephen Leslie Alsop on 2010-02-18

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17/02/2010

Secretary's details changed for James Frederick Haynes on 2010-02-18

View PDF (1 pages)

13/04/2009

Return made up to 02/02/09; full list of members

View PDF (4 pages)

26/02/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

02/04/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (8 pages)

19/02/2008

Return made up to 02/02/08; full list of members

View PDF (3 pages)

19/02/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/03/2007

Return made up to 02/02/07; full list of members

View PDF (2 pages)

11/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

11/04/2006

Return made up to 02/02/06; full list of members

View PDF (7 pages)

28/03/2006

Particulars of mortgage/charge

View PDF (6 pages)

27/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

28/02/2005

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

View PDF (7 pages)

08/02/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (8 pages)

07/03/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (7 pages)

12/02/2004

Return made up to 02/02/04; full list of members

View PDF (7 pages)

26/02/2003

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

View PDF (7 pages)

13/02/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (7 pages)

11/02/2002

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

View PDF (6 pages)

09/10/2001

Total exemption small company accounts made up to 2001-05-31

View PDF (7 pages)

15/02/2001

Accounts for a small company made up to 2000-05-31

View PDF (7 pages)

30/01/2001

Return made up to 02/02/01; full list of members

View PDF (6 pages)

31/01/2000

Return made up to 02/02/00; full list of members

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18/01/2000

Accounts for a small company made up to 1999-05-31

View PDF (7 pages)

28/02/1999

Return made up to 02/02/99; no change of members

View PDF (4 pages)

23/09/1998

Accounts for a small company made up to 1998-05-31

View PDF (6 pages)

08/02/1998

Return made up to 02/02/98; full list of members

View PDF (6 pages)

25/09/1997

Accounts for a small company made up to 1997-05-31

View PDF (7 pages)

23/09/1997

Resolutions

View PDF (1 pages)

16/02/1997

Return made up to 02/02/97; no change of members

View PDF (4 pages)

16/02/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/08/1996

Accounts for a small company made up to 1996-05-31

View PDF (8 pages)

20/02/1996

Return made up to 02/02/96; full list of members

View PDF (6 pages)

31/07/1995

Accounts for a small company made up to 1995-05-31

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08/03/1995

Secretary's particulars changed;director's particulars changed

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08/03/1995

Return made up to 02/02/95; no change of members

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08/03/1995

Secretary's particulars changed

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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 (32 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (32 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (32 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (32 pages)

15/09/1994

Accounts for a small company made up to 1994-05-31

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24/03/1994

Return made up to 02/02/94; no change of members

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28/11/1993

Accounts for a small company made up to 1993-05-31

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04/03/1993

Secretary's particulars changed;director's particulars changed

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08/02/1993

Return made up to 02/02/93; full list of members

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14/12/1992

Secretary's particulars changed;director's particulars changed

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07/12/1992

Registered office changed on 08/12/92 from: midland house vicarage road west woodsetton dudley west midlands DY1 4NP

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10/09/1992

Accounts for a small company made up to 1992-05-31

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21/07/1992

Declaration of satisfaction of mortgage/charge

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14/04/1992

Return made up to 02/02/92; no change of members

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28/02/1992

Particulars of mortgage/charge

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25/02/1992

Accounts for a small company made up to 1991-05-31

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11/02/1992

Secretary resigned;new secretary appointed

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20/02/1991

Return made up to 02/02/91; full list of members

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23/01/1991

Accounts for a small company made up to 1990-05-31

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28/05/1990

Memorandum and Articles of Association

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28/05/1990

Resolutions

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25/04/1990

Particulars of mortgage/charge

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19/02/1990

Secretary resigned;new secretary appointed

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18/02/1990

Return made up to 13/02/90; full list of members

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07/02/1990

Ad 30/01/90--------- £ si 98@1=98 £ ic 2/100

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05/02/1990

Full accounts made up to 1989-05-31

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05/02/1990

Return made up to 15/05/89; full list of members

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28/03/1989

Accounting reference date extended from 31/03 to 31/05

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21/03/1989

New director appointed

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13/09/1988

Resolutions

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13/09/1988

£ nc 100/250000

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08/09/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/09/1988

Registered office changed on 09/09/88 from: 70-74 city road london EC1Y 2DQ

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19/05/1988

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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Confirmation

Last made up date

30/05/2009

Last change occurred

30/05/2009

Accounts

Total Exemption Small

Last made up date

30/05/2009

Next account date

30/05/2010

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About BAVALEX LIMITED

BAVALEX LIMITED is an(a) Dissolved company incorporated on 19/05/1988 with the registered office located at C/O Poppleton & Appleby, 35 Ludgate Hill, Birmingham, West Midlands B3 1EH. There is currently no 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 BAVALEX LIMITED?

BAVALEX LIMITED is currently Dissolved. It was registered on 19/05/1988 and dissolved on 17/12/2012.

Where is BAVALEX LIMITED located?

BAVALEX LIMITED is registered at C/O Poppleton & Appleby, 35 Ludgate Hill, Birmingham, West Midlands B3 1EH.

What does BAVALEX LIMITED do?

BAVALEX LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for BAVALEX LIMITED?

The latest filing was on 17/12/2012: Final Gazette dissolved following liquidation.