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T.BAINES BUILDING LTD

Company number 04728794

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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)
25 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
25 Jan 2017 4.72 Return of final meeting in a creditors' voluntary winding up
16 Feb 2016 4.68 Liquidators' statement of receipts and payments to 17 December 2015
21 Jan 2016 600 Appointment of a voluntary liquidator
21 Jan 2016 LIQ MISC OC Court order insolvency:court order - removal/ replacement of liquidator
21 Jan 2016 4.40 Notice of ceasing to act as a voluntary liquidator
25 Feb 2015 AD01 Registered office address changed from Tenon House Ferryboat Lane Sunderland SR5 3JN to 1 St. James Gate Newcastle upon Tyne NE1 4AD on 25 February 2015
02 Jan 2015 600 Appointment of a voluntary liquidator
02 Jan 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-12-18
02 Jan 2015 AD01 Registered office address changed from Tenon House Ferryboat Lane Sunderland SR5 3JN to Tenon House Ferryboat Lane Sunderland SR5 3JN on 2 January 2015
31 Dec 2014 4.20 Statement of affairs with form 4.19
03 Dec 2014 AD01 Registered office address changed from 81 Dunsgreen Ponteland Newcastle upon Tyne NE20 9EJ to Tenon House Ferryboat Lane Sunderland SR5 3JN on 3 December 2014
13 May 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 100
05 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
01 Oct 2013 AD01 Registered office address changed from 8 Kimberley Gardens Jesmond Newcastle upon Tyne NE2 1HJ England on 1 October 2013
14 May 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
21 Jun 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
05 Apr 2012 AD01 Registered office address changed from 80 Featherstone Grove Gosforth Newcastle upon Tyne NE3 5RJ England on 5 April 2012
05 Apr 2012 CH01 Director's details changed for Mrs Jane Baines on 5 April 2012
05 Apr 2012 CH03 Secretary's details changed for Mrs Jane Baines on 5 April 2012
17 Jan 2012 AD01 Registered office address changed from 72 Newlands Avenue Newcastle upon Tyne NE3 5PY England on 17 January 2012
28 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Apr 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
17 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010