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CAXTON MARCONI BAIRD LIMITED

Company number 02994843

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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)
07 Apr 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Jan 2020 GAZ1 First Gazette notice for compulsory strike-off
20 Jan 1997 287 Registered office changed on 20/01/97 from: baker tilly 2 bloomsbury street london WC1B 3ST
17 Jan 1997 4.31 Appointment of a liquidator
08 Oct 1996 287 Registered office changed on 08/10/96 from: beechcroft house 684 high road leytonstone london E11 3AA
07 Oct 1996 4.31 Appointment of a liquidator
29 Aug 1996 COCOMP Order of court to wind up
20 Aug 1996 F14 Court order notice of winding up
14 Feb 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Feb 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Feb 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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28 Nov 1995 225(1) Accounting reference date extended from 30/11 to 31/03
14 Nov 1995 288 Secretary resigned;new secretary appointed
07 Nov 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Nov 1995 287 Registered office changed on 07/11/95 from: 5TH floor newbury house 890-900 eastern avenue newbury park ilford essex IG2 7HH
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Request DocumentRegistered office changed on 07/11/95 from: 5TH floor newbury house 890-900 eastern avenue newbury park ilford essex IG2 7HH
19 Oct 1995 287 Registered office changed on 19/10/95 from: 2 the shrubberies george lane south woodford london E18 1DA
14 Jun 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Dec 1994 287 Registered office changed on 06/12/94 from: 47-49 green lane northwood middlesex HA6 3AE
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Request DocumentRegistered office changed on 06/12/94 from: 47-49 green lane northwood middlesex HA6 3AE
06 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
06 Dec 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
25 Nov 1994 NEWINC Incorporation
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Request DocumentIncorporation