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BAYTREE (UK) LIMITED

Company number 05431833

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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)
02 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
02 Nov 2009 4.72 Return of final meeting in a creditors' voluntary winding up
28 Aug 2009 4.68 Liquidators' statement of receipts and payments to 13 August 2009
18 Aug 2008 4.20 Statement of affairs with form 4.19
18 Aug 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-08-14
18 Aug 2008 600 Appointment of a voluntary liquidator
06 Aug 2008 287 Registered office changed on 06/08/2008 from chase bureau register office services LTD no 1 royal terrace southend on sea essex SS1 1EA
29 May 2008 363a Return made up to 21/04/08; full list of members
30 May 2007 363a Return made up to 21/04/07; full list of members
30 May 2007 288c Director's particulars changed
09 Aug 2006 AA Total exemption small company accounts made up to 30 April 2006
09 May 2006 363a Return made up to 21/04/06; full list of members
06 Jan 2006 395 Particulars of mortgage/charge
09 Jun 2005 287 Registered office changed on 09/06/05 from: 47-49 green lane northwood middlesex HA6 3AE
09 Jun 2005 288a New secretary appointed
09 Jun 2005 288a New director appointed
29 Apr 2005 288b Secretary resigned
29 Apr 2005 288b Director resigned
21 Apr 2005 NEWINC Incorporation