- Company Overview for BAISS & CO LIMITED (05312864)
- Filing history for BAISS & CO LIMITED (05312864)
- People for BAISS & CO LIMITED (05312864)
- Insolvency for BAISS & CO LIMITED (05312864)
- More for BAISS & CO LIMITED (05312864)
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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13 Sep 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
21 Jun 2012 | LIQ MISC | INSOLVENCY:amended form 4.72 | |
13 Jun 2012 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
17 May 2011 | 4.20 | Statement of affairs with form 4.19 | |
17 May 2011 | 600 | Appointment of a voluntary liquidator | |
17 May 2011 | RESOLUTIONS |
Resolutions
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15 Apr 2011 | AD01 | Registered office address changed from 42 Wright Lane Kesgrave Ipswich Suffolk IP5 2FA on 15 April 2011 | |
06 Dec 2010 | AR01 |
Annual return made up to 4 December 2010 with full list of shareholders
Statement of capital on 2010-12-06
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26 Apr 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
21 Dec 2009 | AR01 | Annual return made up to 4 December 2009 with full list of shareholders | |
18 Dec 2009 | CH04 | Secretary's details changed for Arcd Associates Limited on 1 December 2009 | |
18 Dec 2009 | CH01 | Director's details changed for David Hockley on 1 December 2009 | |
18 Dec 2009 | CH01 | Director's details changed for Simon Blowers on 1 December 2009 | |
30 Apr 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
20 Jan 2009 | AA | Total exemption full accounts made up to 31 December 2007 | |
10 Jan 2009 | 363a | Return made up to 04/12/08; full list of members | |
07 Oct 2008 | 363a | Return made up to 04/12/07; full list of members | |
14 Mar 2008 | AA | Total exemption full accounts made up to 31 December 2006 | |
04 Apr 2007 | 288a | New director appointed | |
01 Feb 2007 | AA | Accounts made up to 31 December 2005 | |
28 Dec 2006 | 363a | Return made up to 04/12/06; full list of members | |
06 Dec 2005 | 363a | Return made up to 04/12/05; full list of members | |
21 Dec 2004 | 288a | New director appointed | |
21 Dec 2004 | 288b | Director resigned | |
21 Dec 2004 | 288a | New secretary appointed |