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BAYLISS CLARKE LIMITED

Company number 02518402

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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)
21 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
21 May 2014 4.72 Return of final meeting in a creditors' voluntary winding up
22 Jul 2013 4.68 Liquidators' statement of receipts and payments to 13 July 2013
15 Aug 2012 4.68 Liquidators' statement of receipts and payments to 13 July 2012
24 Jul 2012 TM01 Termination of appointment of Graeme Boiardini as a director
29 Jul 2011 4.20 Statement of affairs with form 4.19
20 Jul 2011 AD01 Registered office address changed from the Clock Tower Stansted Park Rowlands Castle Hampshire PO9 6DX on 20 July 2011
19 Jul 2011 600 Appointment of a voluntary liquidator
19 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
Statement of capital on 2010-07-20
  • GBP 3
19 Jul 2010 CH01 Director's details changed for Graeme Clive Boiardini on 1 June 2010
11 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Jul 2009 363a Return made up to 04/07/09; full list of members
07 Jan 2009 AAMD Amended accounts made up to 31 December 2007
10 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Jul 2008 363a Return made up to 04/07/08; full list of members
21 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
30 Jul 2007 363s Return made up to 04/07/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
12 Jul 2006 363s Return made up to 04/07/06; full list of members
02 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
20 Jul 2005 363s Return made up to 04/07/05; full list of members
20 Jul 2005 287 Registered office changed on 20/07/05 from: puzzlewaite oakwood chichester west sussex PO18 8AA
24 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003