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BAER RETAIL LIMITED

Company number 05897046

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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)
14 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
07 Oct 2010 L64.04 Dissolution deferment
07 Oct 2010 L64.07 Completion of winding up
18 Mar 2010 COCOMP Order of court to wind up
27 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
31 Mar 2009 287 Registered office changed on 31/03/2009 from 222 cop lane penwortham preston PR1 9AB
30 Sep 2008 288b Appointment terminated director judith ball
30 Sep 2008 288a Director appointed mr paul johannes louhisalo
30 Sep 2008 288b Appointment terminated secretary baer LIMITED
30 Sep 2008 287 Registered office changed on 30/09/2008 from unit 8A broadway accrington lancashire BB5 1EY
16 Sep 2008 363a Return made up to 04/08/08; full list of members
15 Sep 2008 287 Registered office changed on 15/09/2008 from warehouse 2 peter street furthergate business park blackburn lancashire BB1 5LH
28 Aug 2008 AA Total exemption small company accounts made up to 31 January 2008
04 Jun 2008 225 Accounting reference date extended from 31/08/2007 to 31/01/2008
28 Sep 2007 363a Return made up to 04/08/07; full list of members
28 Sep 2007 287 Registered office changed on 28/09/07 from: unit 8A broadway market square accrington lancashire BB5 1EY
01 Jun 2007 288a New secretary appointed
31 May 2007 287 Registered office changed on 31/05/07 from: unit 1 enfield industrial estate enfield avenue leeds yorkshire LS7 1QN
31 May 2007 288a New director appointed
31 May 2007 288b Secretary resigned
31 May 2007 288b Director resigned
25 May 2007 CERTNM Company name changed charles mackintosh (accrington) LIMITED\certificate issued on 25/05/07
27 Oct 2006 287 Registered office changed on 27/10/06 from: 8 hospital cottages preston road ribchester lancashire PR3 3YA
04 Aug 2006 NEWINC Incorporation