- Company Overview for BARON SOLUTIONS LIMITED (04827815)
- Filing history for BARON SOLUTIONS LIMITED (04827815)
- People for BARON SOLUTIONS LIMITED (04827815)
- Charges for BARON SOLUTIONS LIMITED (04827815)
- Insolvency for BARON SOLUTIONS LIMITED (04827815)
- More for BARON SOLUTIONS LIMITED (04827815)
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) |
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14 Dec 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
14 Sep 2011 | 4.68 | Liquidators' statement of receipts and payments to 2 September 2011 | |
14 Sep 2011 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
16 Jun 2011 | LIQ MISC OC | Court order insolvency:c/o replacement of liquidator | |
10 Jun 2011 | 600 | Appointment of a voluntary liquidator | |
10 Jun 2011 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
27 Oct 2010 | 4.20 | Statement of affairs with form 4.19 | |
27 Oct 2010 | RESOLUTIONS |
Resolutions
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27 Oct 2010 | 600 | Appointment of a voluntary liquidator | |
30 Jun 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
23 Sep 2009 | 363a | Return made up to 10/07/09; full list of members | |
23 Sep 2009 | 353 | Location of register of members | |
10 Oct 2008 | AA | Total exemption full accounts made up to 31 July 2008 | |
30 Jul 2008 | 363a | Return made up to 10/07/08; full list of members | |
30 Jul 2008 | 288c | Secretary's Change of Particulars / jean mccrossan / 01/08/2007 / Date of Birth was: none, now: 24-Nov-1958; Title was: , now: mrs; Street was: 30 north wood place, now: northwood place; Occupation was: housewife, now: deputy manager | |
10 Jun 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
16 May 2008 | AA | Accounts made up to 31 July 2007 | |
07 Aug 2007 | 288a | New secretary appointed | |
07 Aug 2007 | 363s | Return made up to 10/07/07; full list of members | |
07 Aug 2007 | 363(288) |
Secretary resigned;director resigned
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07 Aug 2007 | 363(353) |
Location of register of members address changed
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10 Jul 2007 | AA | Accounts made up to 31 July 2006 | |
05 Jul 2007 | 287 | Registered office changed on 05/07/07 from: 11 clapham park road clapham london SW4 7EE | |
05 Jul 2007 | 288a | New director appointed | |
22 Jun 2007 | CERTNM | Company name changed contact photography LTD.\certificate issued on 22/06/07 |