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BAIRD & TATLOCK LIMITED

Company number 00874634

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jan 2016 AC92 Restoration by order of the court
02 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
02 Mar 2012 4.71 Return of final meeting in a members' voluntary winding up
02 Mar 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
02 Mar 2012 4.70 Declaration of solvency
25 Aug 2011 600 Appointment of a voluntary liquidator
15 Aug 2011 4.70 Declaration of solvency
24 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Oct 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
Statement of capital on 2010-10-19
  • GBP 1,002,000
19 Oct 2010 AD01 Registered office address changed from , Merck Services U.K. Limited 1301 Hedon Road, Hull, HU9 5NJ on 19 October 2010
06 Jul 2010 AD01 Registered office address changed from , C/O Merck Services Uk Limited, Wilberforce Court Alfred, Gelder Street Hull, East Yorkshire, HU1 1UY on 6 July 2010
24 May 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Oct 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
20 May 2009 288a Director appointed sascha becker
16 May 2009 288b Appointment terminated director peter gross
28 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
04 Dec 2008 AA Accounts for a dormant company made up to 31 December 2007
14 Nov 2008 363a Return made up to 11/10/08; full list of members
10 Oct 2008 288b Appointment terminated director gavin manson
02 Nov 2007 363a Return made up to 11/10/07; full list of members
02 Nov 2007 288c Director's particulars changed
03 Oct 2007 288a New director appointed
27 Sep 2007 288b Director resigned
15 Mar 2007 AA Accounts for a dormant company made up to 31 December 2006
07 Nov 2006 288a New director appointed