BARONWORTH (INVESTMENTS AND FINANCIALS) LIMITED

Company number 02204073

Date	Type	Description	View / Download
14 Jan 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
01 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders Statement of capital on 2012-12-18 GBP 2	(3 pages)
03 Oct 2012	TM02	Termination of appointment of Colin Philip Jackson as a secretary on 1 December 2011	(1 page)
03 Oct 2012	TM01	Termination of appointment of Robert Lionel Jackson as a director on 1 December 2011	(1 page)
23 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(5 pages)
17 Oct 2011	CERTNM	Company name changed baronworth (investments financials) LIMITED\certificate issued on 17/10/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-10-14	(3 pages)
14 Oct 2011	CERTNM	Company name changed baronworth mortgage advisory centre LIMITED\certificate issued on 14/10/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-10-14	(3 pages)
12 Oct 2011	AA	Accounts for a dormant company made up to 30 September 2011	(4 pages)
14 Jan 2011	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(5 pages)
12 Oct 2010	AA	Accounts for a dormant company made up to 30 September 2010	(4 pages)
28 Jan 2010	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(5 pages)
28 Jan 2010	CH01	Director's details changed for Mr Colin Philip Jackson on 30 November 2009	(2 pages)
19 Oct 2009	AA	Accounts for a dormant company made up to 30 September 2009	(5 pages)
19 Dec 2008	363a	Return made up to 30/11/08; full list of members	(4 pages)
13 Oct 2008	AA	Accounts made up to 30 September 2008	(5 pages)
27 Jun 2008	288c	Director and Secretary's Change of Particulars / colin jackson / 23/06/2008 / HouseName/Number was: , now: norton glebe house; Street was: 1 new cottages, now: norton lane; Area was: new road, now: norton mandeville; Post Town was: lambourne end, now: nr ongar; Region was: essex, now: ; Post Code was: RM4 1AP, now: CM5 9RP	(1 page)
13 Dec 2007	363a	Return made up to 30/11/07; full list of members	(2 pages)
18 Oct 2007	AA	Accounts made up to 30 September 2007	(3 pages)
03 May 2007	AA	Accounts made up to 30 September 2006	(3 pages)
20 Dec 2006	363a	Return made up to 30/11/06; full list of members	(2 pages)
16 Dec 2005	363a	Return made up to 30/11/05; full list of members	(2 pages)
08 Nov 2005	AA	Accounts made up to 30 September 2005	(3 pages)
17 Dec 2004	AA	Accounts made up to 30 September 2004	(3 pages)
10 Dec 2004	363s	Return made up to 30/11/04; full list of members	(7 pages)