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BAIRD GROUP PENSION TRUSTEES LIMITED

Company number 01248144

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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)
01 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
11 Mar 2014 DS01 Application to strike the company off the register
23 Oct 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 3
13 Sep 2013 AA Accounts for a dormant company made up to 31 January 2013
02 Nov 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
13 Aug 2012 AA Accounts for a dormant company made up to 31 January 2012
11 Nov 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
11 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
11 Nov 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
02 Sep 2010 AA Accounts for a dormant company made up to 31 January 2010
24 Nov 2009 AA Total exemption full accounts made up to 31 January 2009
06 Nov 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
06 Nov 2009 CH01 Director's details changed for John Morris Oldland on 6 November 2009
23 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)a sanctioning 15/12/2008
23 Dec 2008 AA Total exemption full accounts made up to 31 January 2008
06 Nov 2008 363a Return made up to 19/10/08; full list of members
09 Nov 2007 AA Total exemption full accounts made up to 31 January 2007
30 Oct 2007 363a Return made up to 19/10/07; full list of members
28 Jun 2007 363a Return made up to 25/06/07; full list of members
05 Dec 2006 AA Total exemption full accounts made up to 31 January 2006
21 Nov 2006 287 Registered office changed on 21/11/06 from: 73-95 lawrence road london N15 4EP
17 Nov 2006 363a Return made up to 19/10/06; full list of members
05 Oct 2006 288a New secretary appointed
05 Oct 2006 288b Secretary resigned