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THE BAY TREE CHISWICK LIMITED

Company number 04387490

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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)
19 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2011 4.72 Return of final meeting in a creditors' voluntary winding up
24 Aug 2010 4.68 Liquidators' statement of receipts and payments to 8 August 2010
15 Feb 2010 4.68 Liquidators' statement of receipts and payments to 8 February 2010
23 Feb 2009 4.20 Statement of affairs with form 4.19
12 Feb 2009 600 Appointment of a voluntary liquidator
12 Feb 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-09
26 Jan 2009 287 Registered office changed on 26/01/2009 from 10 devonshire road london W4 2HD
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
18 Jun 2007 363a Return made up to 05/03/07; full list of members
31 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
07 Mar 2006 363s Return made up to 05/03/06; full list of members
07 Mar 2006 363(288) Secretary's particulars changed;director's particulars changed
08 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
08 Sep 2005 288a New secretary appointed
06 Sep 2005 288b Secretary resigned;director resigned
16 Mar 2005 363s Return made up to 05/03/05; full list of members
15 Dec 2004 AA Total exemption full accounts made up to 31 March 2004
07 May 2004 363s Return made up to 05/03/04; full list of members
07 May 2004 88(2)R Ad 05/03/04--------- £ si 1@1=1 £ ic 3/4
04 Dec 2003 AA Total exemption full accounts made up to 31 March 2003
13 Aug 2003 288b Director resigned
24 Mar 2003 363s Return made up to 05/03/03; full list of members
24 Mar 2003 363(288) Director's particulars changed
21 Jun 2002 287 Registered office changed on 21/06/02 from: c/o m c grumbridge the hogarth group 1A airedale avenue london W4 2NW