BACTON INDISPENSABLE LTD
| Status | DISSOLVED |
| Company No. | 09206674 |
| Category | Private Limited Company |
| Incorporated | 08 Sep 2014 |
| Age | 9 years, 9 months, 8 days |
| Jurisdiction | England Wales |
| Dissolution | 24 Oct 2023 |
| Years | 7 months, 23 days |
SUMMARY
BACTON INDISPENSABLE LTD is an dissolved private limited company with number 09206674. It was incorporated 9 years, 9 months, 8 days ago, on 08 September 2014 and it was dissolved 7 months, 23 days ago, on 24 October 2023. The company address is Unit 1c, 55 Forest Road, Leicester, LE5 0BT, England.
Company Fillings
Gazette dissolved voluntary
Date: 24 Oct 2023
Category: Gazette
Type: GAZ2(A)
Documents
Confirmation statement with updates
Date: 16 Aug 2023
Action Date: 10 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-10
Documents
Dissolution application strike off company
Date: 01 Aug 2023
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type micro entity
Date: 28 Apr 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Change person director company with change date
Date: 29 Mar 2023
Action Date: 27 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mohammed Ayyaz
Change date: 2023-03-27
Documents
Change to a person with significant control
Date: 29 Mar 2023
Action Date: 27 Mar 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Mohammed Ayyaz
Change date: 2023-03-27
Documents
Termination director company with name termination date
Date: 27 Mar 2023
Action Date: 10 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary May
Termination date: 2023-03-10
Documents
Appoint person director company with name date
Date: 27 Mar 2023
Action Date: 10 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mohammed Ayyaz
Appointment date: 2023-03-10
Documents
Cessation of a person with significant control
Date: 27 Mar 2023
Action Date: 10 Mar 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-03-10
Psc name: Gary May
Documents
Notification of a person with significant control
Date: 27 Mar 2023
Action Date: 10 Mar 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-03-10
Psc name: Mohammed Ayyaz
Documents
Change registered office address company with date old address new address
Date: 27 Mar 2023
Action Date: 27 Mar 2023
Category: Address
Type: AD01
New address: Unit 1C, 55 Forest Road Leicester LE5 0BT
Change date: 2023-03-27
Old address: 21 Beech Gardens Rainford St. Helens WA11 8DJ United Kingdom
Documents
Confirmation statement with updates
Date: 16 Aug 2022
Action Date: 10 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-10
Documents
Accounts with accounts type micro entity
Date: 27 Apr 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with updates
Date: 25 Aug 2021
Action Date: 10 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-10
Documents
Accounts with accounts type micro entity
Date: 21 May 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with updates
Date: 10 Sep 2020
Action Date: 10 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-10
Documents
Accounts with accounts type micro entity
Date: 01 Apr 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Change registered office address company with date old address new address
Date: 17 Dec 2019
Action Date: 17 Dec 2019
Category: Address
Type: AD01
New address: 21 Beech Gardens Rainford St. Helens WA11 8DJ
Change date: 2019-12-17
Old address: 11 Manor Close Clifton Shefford SG17 5EJ United Kingdom
Documents
Notification of a person with significant control
Date: 17 Dec 2019
Action Date: 03 Dec 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Gary May
Notification date: 2019-12-03
Documents
Cessation of a person with significant control
Date: 17 Dec 2019
Action Date: 03 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-12-03
Psc name: Arthur Mclelland
Documents
Appoint person director company with name date
Date: 17 Dec 2019
Action Date: 03 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gary May
Appointment date: 2019-12-03
Documents
Termination director company with name termination date
Date: 17 Dec 2019
Action Date: 03 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-03
Officer name: Arthur Mclelland
Documents
Confirmation statement with updates
Date: 22 Aug 2019
Action Date: 10 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-10
Documents
Accounts with accounts type micro entity
Date: 20 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with updates
Date: 10 Aug 2018
Action Date: 10 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-10
Documents
Accounts with accounts type micro entity
Date: 22 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with updates
Date: 19 Oct 2017
Action Date: 08 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-08
Documents
Accounts with accounts type micro entity
Date: 16 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 30 Sep 2016
Action Date: 08 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-08
Documents
Change registered office address company with date old address new address
Date: 19 Apr 2016
Action Date: 19 Apr 2016
Category: Address
Type: AD01
New address: 11 Manor Close Clifton Shefford SG17 5EJ
Change date: 2016-04-19
Old address: Yewlyn Worcester Road Cleobury Mortimer Kidderminster DY14 8PX United Kingdom
Documents
Appoint person director company with name date
Date: 19 Apr 2016
Action Date: 11 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-11
Officer name: Arthur Mclelland
Documents
Termination director company with name termination date
Date: 19 Apr 2016
Action Date: 11 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart Wilson
Termination date: 2016-04-11
Documents
Accounts with accounts type micro entity
Date: 11 Apr 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Change registered office address company with date old address new address
Date: 06 Jan 2016
Action Date: 06 Jan 2016
Category: Address
Type: AD01
New address: Yewlyn Worcester Road Cleobury Mortimer Kidderminster DY14 8PX
Old address: Flat 35 Ellison House Lewisham Road London SE13 7NB United Kingdom
Change date: 2016-01-06
Documents
Appoint person director company with name date
Date: 06 Jan 2016
Action Date: 17 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stuart Wilson
Appointment date: 2015-12-17
Documents
Termination director company with name termination date
Date: 06 Jan 2016
Action Date: 17 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Cimarron Gee Fowling
Termination date: 2015-12-17
Documents
Termination director company with name termination date
Date: 26 Oct 2015
Action Date: 13 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Krishna David
Termination date: 2015-10-13
Documents
Appoint person director company with name date
Date: 26 Oct 2015
Action Date: 13 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-13
Officer name: Mr Cimarron Gee Fowling
Documents
Change registered office address company with date old address new address
Date: 26 Oct 2015
Action Date: 26 Oct 2015
Category: Address
Type: AD01
New address: Flat 35 Ellison House Lewisham Road London SE13 7NB
Old address: 7 Burnside Close Twickenham TW1 1ET
Change date: 2015-10-26
Documents
Annual return company with made up date full list shareholders
Date: 21 Sep 2015
Action Date: 08 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-08
Documents
Change registered office address company with date old address new address
Date: 24 Jun 2015
Action Date: 24 Jun 2015
Category: Address
Type: AD01
Old address: 5 Greenacre Gardens Waterlooville PO7 5HG United Kingdom
New address: 7 Burnside Close Twickenham TW1 1ET
Change date: 2015-06-24
Documents
Appoint person director company with name date
Date: 24 Jun 2015
Action Date: 17 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-17
Officer name: Krishna David
Documents
Termination director company with name termination date
Date: 24 Jun 2015
Action Date: 17 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carol Morris
Termination date: 2015-06-17
Documents
Appoint person director company with name date
Date: 29 Apr 2015
Action Date: 24 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Carol Morris
Appointment date: 2015-04-24
Documents
Change registered office address company with date old address new address
Date: 29 Apr 2015
Action Date: 29 Apr 2015
Category: Address
Type: AD01
Old address: 104 Holte Road Aston Birmingham B6 6RP United Kingdom
New address: 5 Greenacre Gardens Waterlooville PO7 5HG
Change date: 2015-04-29
Documents
Termination director company with name termination date
Date: 29 Apr 2015
Action Date: 24 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-24
Officer name: Dominic Caines-Powell
Documents
Appoint person director company with name date
Date: 17 Mar 2015
Action Date: 09 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dominic Caines-Powell
Appointment date: 2015-03-09
Documents
Change registered office address company with date old address new address
Date: 17 Mar 2015
Action Date: 17 Mar 2015
Category: Address
Type: AD01
Old address: 7 Genoa Court Andover SP10 5JB United Kingdom
Change date: 2015-03-17
New address: 104 Holte Road Aston Birmingham B6 6RP
Documents
Termination director company with name termination date
Date: 17 Mar 2015
Action Date: 09 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fabio Domingos
Termination date: 2015-03-09
Documents
Change registered office address company with date old address new address
Date: 09 Oct 2014
Action Date: 09 Oct 2014
Category: Address
Type: AD01
New address: 7 Genoa Court Andover SP10 5JB
Old address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom
Change date: 2014-10-09
Documents
Appoint person director company with name date
Date: 09 Oct 2014
Action Date: 30 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-09-30
Officer name: Fabio Domingos
Documents
Termination director company with name termination date
Date: 09 Oct 2014
Action Date: 30 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Terence Dunne
Termination date: 2014-09-30
Documents
Some Companies
3 MANSE FIELD ROAD,WARRINGTON,WA6 8BZ
| Number: | 02672412 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
C/O MMY ACCOUNTANCY SERVICES,MARKET HARBOROUGH,LE16 7NE
| Number: | 03604421 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
IMPACT AND MATERIALS DYNAMICS LTD
YEW TREE HOUSE FAR GREEN,DURSLEY,GL11 5EL
| Number: | 08112480 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
6 GELTSDALE,MIDDLESBROUGH,TS5 6TF
| Number: | 09068434 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ADMIRAL'S YARD,ECKINGTON,S21 4HL
| Number: | 08611867 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SANFORD C. BERNSTEIN (AUTONOMOUS UK) 1 LIMITED
50 BERKELEY STREET,LONDON,W1J 8SB
| Number: | 11650260 |
| Status: | ACTIVE |
| Category: | Private Limited Company |