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BAXCO1304 LIMITED

Company number 03104473

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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)
01 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
11 Mar 2014 DS01 Application to strike the company off the register
14 May 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-04-09
14 May 2013 CONNOT Change of name notice
14 May 2013 CH03 Secretary's details changed for Sarah Blanchard on 8 August 2008
14 May 2013 CH01 Director's details changed for Sarah Blanchard on 8 August 2008
14 May 2013 AD01 Registered office address changed from 8 Peel Close Heslington York Yorkshire YO1 5EN on 14 May 2013
14 May 2013 AC92 Restoration by order of the court
19 Oct 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
12 Sep 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
18 Aug 2009 GAZ1 First Gazette notice for compulsory strike-off
02 Jun 2008 288b Appointment terminated director paul blanchard
16 Oct 2007 363s Return made up to 20/09/07; no change of members
13 Nov 2006 363s Return made up to 20/09/06; full list of members
24 Aug 2006 CERTNM Company name changed goldcrest finance corporation li mited\certificate issued on 24/08/06
04 Aug 2006 AA Accounts made up to 30 September 2005
19 Oct 2005 363s Return made up to 20/09/05; full list of members
05 Aug 2005 AA Accounts made up to 30 September 2004
06 Oct 2004 363s Return made up to 20/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 May 2004 AA Accounts made up to 30 September 2003
18 Dec 2003 363s Return made up to 20/09/03; full list of members
01 Aug 2003 AA Accounts made up to 30 September 2002
27 Oct 2002 287 Registered office changed on 27/10/02 from: 8 peel close, heslington, york, north yorkshire YO10 5EN