- Company Overview for BADDELEY ROSE LIMITED (02390986)
- Filing history for BADDELEY ROSE LIMITED (02390986)
- People for BADDELEY ROSE LIMITED (02390986)
- Charges for BADDELEY ROSE LIMITED (02390986)
- Insolvency for BADDELEY ROSE LIMITED (02390986)
- More for BADDELEY ROSE LIMITED (02390986)
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) |
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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
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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 |