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ANDERSON BAILLIE MARKETING LIMITED

Company number 02430567

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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)
05 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Apr 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
13 Jul 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
13 Jul 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Jul 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-07-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-07-07 - link opens in a new window - 1 page (1 page)
04 Jul 2011	AD01	Registered office address changed from Walton Lodge Hillcliffe Road Walton Warrington WA4 6NU on 4 July 2011	View PDF Registered office address changed from Walton Lodge Hillcliffe Road Walton Warrington WA4 6NU on 4 July 2011 - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	AR01	Annual return made up to 5 October 2010 with full list of shareholders Statement of capital on 2010-10-05 GBP 100	View PDF Annual return made up to 5 October 2010 with full list of shareholders Statement of capital on 2010-10-05 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Oct 2010	CH01	Director's details changed for Helen Margaret Baillie on 5 October 2010	View PDF Director's details changed for Helen Margaret Baillie on 5 October 2010 - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	CH01	Director's details changed for Mr. Andrew Baillie on 5 October 2010	View PDF Director's details changed for Mr. Andrew Baillie on 5 October 2010 - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	CH03	Secretary's details changed for Helen Margaret Baillie on 5 October 2010	View PDF Secretary's details changed for Helen Margaret Baillie on 5 October 2010 - link opens in a new window - 1 page (1 page)
02 Sep 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 4 pages (4 pages)
07 Oct 2009	AR01	Annual return made up to 5 October 2009 with full list of shareholders	View PDF Annual return made up to 5 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Oct 2009	CH01	Director's details changed for Helen Margaret Baillie on 5 October 2009	View PDF Director's details changed for Helen Margaret Baillie on 5 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Oct 2009	CH01	Director's details changed for Mr. Andrew Baillie on 5 October 2009	View PDF Director's details changed for Mr. Andrew Baillie on 5 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Oct 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 4 pages (4 pages)
18 Nov 2008	363a	Return made up to 05/10/08; full list of members	View PDF Return made up to 05/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
18 Nov 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
14 Oct 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 4 pages (4 pages)
19 Oct 2007	363a	Return made up to 05/10/07; full list of members	View PDF Return made up to 05/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
27 Sep 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 7 pages (7 pages)
20 Apr 2007	363a	Return made up to 05/10/06; full list of members	View PDF Return made up to 05/10/06; full list of members - link opens in a new window - 2 pages (2 pages)
20 Apr 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
02 Oct 2006	AA	Accounts for a small company made up to 30 November 2005	View PDF Accounts for a small company made up to 30 November 2005 - link opens in a new window - 7 pages (7 pages)
25 Oct 2005	363a	Return made up to 05/10/05; full list of members	View PDF Return made up to 05/10/05; full list of members - link opens in a new window - 2 pages (2 pages)
07 Oct 2005	AA	Accounts for a small company made up to 30 November 2004	View PDF Accounts for a small company made up to 30 November 2004 - link opens in a new window - 8 pages (8 pages)

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