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BADDELEY ROSE LIMITED

Company number 02390986

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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)
17 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
17 Nov 2011 4.72 Return of final meeting in a creditors' voluntary winding up
09 Aug 2011 4.68 Liquidators' statement of receipts and payments to 25 March 2011
06 Apr 2010 AD01 Registered office address changed from Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP on 6 April 2010
06 Apr 2010 4.20 Statement of affairs with form 4.19
06 Apr 2010 600 Appointment of a voluntary liquidator
06 Apr 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-26
25 Nov 2009 AA Total exemption small company accounts made up to 31 August 2008
17 Oct 2009 DISS40 Compulsory strike-off action has been discontinued
14 Oct 2009 AR01 Annual return made up to 1 June 2009 with full list of shareholders
13 Oct 2009 AD01 Registered office address changed from Morgan Rose 37 Marlowes Hemel Hempstead Herts HP1 1LD on 13 October 2009
29 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
22 Sep 2008 AA Total exemption small company accounts made up to 31 August 2007
17 Sep 2008 363a Return made up to 01/06/08; full list of members
10 Sep 2008 288b Appointment Terminate, Director And Secretary Joanne Gay Baddeley Logged Form
05 Sep 2008 288b Appointment Terminated Director frances baddeley
05 Sep 2008 288b Appointment Terminated Director kenneth baddeley
05 Sep 2008 288a Director appointed carole reed
05 Sep 2008 288a Director and secretary appointed julian reed
15 Jul 2008 287 Registered office changed on 15/07/2008 from marshmoor works great north road welham green hatfield hertfordshire AL9 5SD
11 Jul 2007 363s Return made up to 01/06/07; no change of members
19 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
25 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005
21 Jul 2006 363s Return made up to 01/06/06; full list of members
29 Jun 2006 288b Director resigned