Advanced company searchLink opens in new window

BAISS & CO LIMITED

Company number 05312864

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-05-09
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
  • GBP 1
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