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BAXTER MCCALL LIMITED

Company number 03907311

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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)
16 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
18 Feb 2015 DS01 Application to strike the company off the register
06 Jan 2015 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
03 Sep 2014 AA01 Current accounting period extended from 31 July 2014 to 31 January 2015
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
22 Mar 2014 AR01 Annual return made up to 30 December 2013 with full list of shareholders
22 Mar 2014 TM02 Termination of appointment of Dolina Matheson Dewar as a secretary on 1 January 2014
22 Mar 2014 AP03 Appointment of Mrs Florence Marie Therese Dewar as a secretary on 1 January 2014
29 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
03 Jan 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
27 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
03 Jan 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
14 Jun 2011 AA Total exemption small company accounts made up to 31 July 2010
15 Mar 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
29 Jun 2010 AA Total exemption small company accounts made up to 31 July 2009
27 Jan 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Craig Dewar on 26 January 2010
16 Sep 2009 AA Total exemption small company accounts made up to 31 July 2007
16 Sep 2009 AA Total exemption small company accounts made up to 31 July 2008
09 Feb 2009 363a Return made up to 30/12/08; full list of members
03 Jan 2008 363a Return made up to 30/12/07; full list of members
06 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
17 Jan 2007 363a Return made up to 30/12/06; full list of members
13 Jul 2006 AA Total exemption small company accounts made up to 31 July 2005