BARON MEATS LIMITED

Company number 00989693

Date	Type	Description	View / Download
31 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Oct 2011	DS01	Application to strike the company off the register	(3 pages)
07 Jun 2011	AA	Accounts for a dormant company made up to 24 September 2010	(6 pages)
17 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
17 Jan 2011	SH19	Statement of capital on 17 January 2011 GBP 919,481	(4 pages)
11 Jan 2011	AP03	Appointment of Mr Michael Evans as a secretary	(2 pages)
10 Jan 2011	TM02	Termination of appointment of William Barratt as a secretary	(1 page)
10 Jan 2011	TM01	Termination of appointment of William Barratt as a director	(1 page)
05 Jan 2011	AP01	Appointment of Ms Diane Walker as a director	(2 pages)
05 Jan 2011	TM01	Termination of appointment of Anthony Hynes as a director	(1 page)
10 Dec 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Commence winding up 16/09/2010	(1 page)
07 Oct 2010	AR01	Annual return made up to 5 October 2010 with full list of shareholders	(8 pages)
30 Sep 2010	CAP-SS	Solvency Statement dated 16/09/10	(1 page)
24 Jun 2010	AP01	Appointment of Conor O Leary as a director	(3 pages)
24 Jun 2010	TM01	Termination of appointment of Caroline Bergin as a director	(2 pages)
10 Mar 2010	AA	Accounts for a dormant company made up to 25 September 2009	(6 pages)
09 Jan 2010	AP01	Appointment of Michael Evans as a director	(3 pages)
01 Dec 2009	AR01	Annual return made up to 5 October 2009 with full list of shareholders	(5 pages)
30 Nov 2009	CH01	Director's details changed for Anthony Martin Hynes on 22 October 2009	(2 pages)
30 Nov 2009	CH01	Director's details changed for William Harrison Barratt on 22 October 2009	(2 pages)
30 Nov 2009	CH01	Director's details changed for Caroline Margaret Bergin on 22 October 2009	(2 pages)
02 Jun 2009	AA	Accounts made up to 26 September 2008	(6 pages)
20 Jan 2009	288c	Director's Change of Particulars / caroline bergin / 12/01/2009 / HouseName/Number was: , now: 8; Street was: the lodge, now: holyrood park; Area was: airfield court, now: ; Post Town was: donnybrook, now: sandymount; Country was: republic of ireland, now:	(1 page)
03 Nov 2008	363a	Return made up to 05/10/08; full list of members	(4 pages)