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BAAN MARKETING (NOTTM) LIMITED

Company number 04742313

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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)
11 Sep 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Aug 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
04 Nov 2015 AA Total exemption small company accounts made up to 31 July 2015
30 Apr 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1
27 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
07 May 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1
16 Apr 2014 AA01 Current accounting period extended from 30 April 2014 to 31 July 2014
30 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
11 Jun 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
11 May 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
11 May 2012 CH03 Secretary's details changed for Amanda Nicklin on 1 April 2012
13 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
13 Jan 2012 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
26 Apr 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
03 Nov 2010 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
26 Oct 2010 AA Accounts for a dormant company made up to 30 April 2010
21 Sep 2010 AP01 Appointment of Mrs Amanda Anne Nicklin as a director
21 Sep 2010 TM01 Termination of appointment of Alistair Nicklin as a director
25 May 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
25 May 2010 CH01 Director's details changed for Alistair Nicklin on 1 April 2010
10 Nov 2009 AA Accounts for a dormant company made up to 30 April 2009
10 Nov 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
03 Nov 2009 AD01 Registered office address changed from Hawthornden, 3 Cranmer Street Nottingham Nottinghamshire NG3 4GH on 3 November 2009