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JOHN BAARDA (BECKSIDE) LIMITED

Company number 03632636

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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)
13 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
19 Oct 2012 SOAS(A) Voluntary strike-off action has been suspended
16 Oct 2012 SOAS(A) Voluntary strike-off action has been suspended
28 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
16 Aug 2012 DS01 Application to strike the company off the register
16 Feb 2012 CC04 Statement of company's objects
16 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Section 175 conflict of interest 06/02/2012
06 Feb 2012 TM01 Termination of appointment of David Ian Baarda as a director on 19 January 2012
06 Feb 2012 AP01 Appointment of Mr Nigel Derek Bartle as a director on 6 February 2012
02 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 3
30 Jan 2012 TM01 Termination of appointment of Adrian Nicholas Burrows as a director on 30 January 2012
30 Jan 2012 AP03 Appointment of Mrs Deborah Tarry as a secretary on 30 January 2012
30 Jan 2012 TM02 Termination of appointment of Adrian Nicholas Burrows as a secretary on 30 January 2012
09 Jan 2012 AD01 Registered office address changed from Norfolk Bank Lane Ellerker Brough East Yorkshire HU15 2FJ United Kingdom on 9 January 2012
09 Jan 2012 AP01 Appointment of Mr Kevin Anthony Doran as a director on 9 January 2012
26 Sep 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
Statement of capital on 2011-09-26
  • GBP 1
26 Sep 2011 AD01 Registered office address changed from Beckside Nurseries Norfolk Bank Lane Ellerker Brough East Yorkshire HU15 2FJ on 26 September 2011
28 Jun 2011 AA Accounts for a dormant company made up to 30 November 2010
20 Sep 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
03 Aug 2010 AD01 Registered office address changed from 111 Stockbridge Road Elloughton Brough East Yorkshire HU15 1HW on 3 August 2010
24 May 2010 AA Accounts for a dormant company made up to 30 November 2009
17 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 2
18 Sep 2009 AA Accounts made up to 30 November 2008
14 Sep 2009 363a Return made up to 11/09/09; full list of members