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BAYNTON THOMPSON NETWORKS LIMITED

Company number 02309112

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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 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jan 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
12 Jul 2013	AD01	Registered office address changed from Vodafone House the Connection Newbury Berkshire RG14 2FN United Kingdom on 12 July 2013	View PDF Registered office address changed from Vodafone House the Connection Newbury Berkshire RG14 2FN United Kingdom on 12 July 2013 - link opens in a new window - 2 pages (2 pages)
11 Jul 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
11 Jul 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Jul 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-06-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-06-27 - link opens in a new window - 1 page (1 page)
17 Jun 2013	SH19	Statement of capital on 17 June 2013 GBP 1	View PDF Statement of capital on 17 June 2013 GBP 1 - link opens in a new window - 6 pages (6 pages)
14 Jun 2013	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Jun 2013	CAP-SS	Solvency Statement dated 10/06/13	View PDF Solvency Statement dated 10/06/13 - link opens in a new window - 1 page (1 page)
14 Jun 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 10/06/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 10/06/2013 - link opens in a new window - 2 pages (2 pages)
01 Mar 2013	MISC	Section 519 2006	View PDF Section 519 2006 - link opens in a new window - 3 pages (3 pages)
21 Feb 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 4 pages (4 pages)
12 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	View PDF Annual return made up to 30 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Sep 2012	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 2 pages (2 pages)
11 Sep 2012	AD01	Registered office address changed from Waterside House Longshot Lane Bracknell Berkshire RG12 1WB United Kingdom on 11 September 2012	View PDF Registered office address changed from Waterside House Longshot Lane Bracknell Berkshire RG12 1WB United Kingdom on 11 September 2012 - link opens in a new window - 1 page (1 page)
29 Aug 2012	TM02	Termination of appointment of Paul Anthony Moore as a secretary on 24 August 2012	View PDF Termination of appointment of Paul Anthony Moore as a secretary on 24 August 2012 - link opens in a new window - 1 page (1 page)
29 Aug 2012	AP04	Appointment of Vodafone Corporate Secretaries Limited as a secretary on 24 August 2012	View PDF Appointment of Vodafone Corporate Secretaries Limited as a secretary on 24 August 2012 - link opens in a new window - 2 pages (2 pages)
01 May 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
27 Feb 2012	AD01	Registered office address changed from Liberty House 76 Hammersmith Road London W14 8UD United Kingdom on 27 February 2012	View PDF Registered office address changed from Liberty House 76 Hammersmith Road London W14 8UD United Kingdom on 27 February 2012 - link opens in a new window - 1 page (1 page)
27 Feb 2012	AD02	Register inspection address has been changed from Worldwide House Western Road Bracknell Berkshire RG12 1RW United Kingdom	View PDF Register inspection address has been changed from Worldwide House Western Road Bracknell Berkshire RG12 1RW United Kingdom - link opens in a new window - 1 page (1 page)
27 Feb 2012	AD02	Register inspection address has been changed from Liberty House 76 Hammersmith Road London W14 8UD United Kingdom	View PDF Register inspection address has been changed from Liberty House 76 Hammersmith Road London W14 8UD United Kingdom - link opens in a new window - 1 page (1 page)
18 Jan 2012	CH03	Secretary's details changed for Mr Paul Anthony Moore on 17 January 2012	View PDF Secretary's details changed for Mr Paul Anthony Moore on 17 January 2012 - link opens in a new window - 2 pages (2 pages)
17 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	View PDF Annual return made up to 30 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Sep 2011	AP01	Appointment of Mr Alan Royston Kinch as a director on 13 September 2011	View PDF Appointment of Mr Alan Royston Kinch as a director on 13 September 2011 - link opens in a new window - 2 pages (2 pages)
27 Sep 2011	TM01	Termination of appointment of Ian Jeffrey Gibson as a director on 13 September 2011	View PDF Termination of appointment of Ian Jeffrey Gibson as a director on 13 September 2011 - link opens in a new window - 1 page (1 page)

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