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RR BALDOCK LIMITED

Company number 07308554

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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)
09 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Dec 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
13 Oct 2015	4.68	Liquidators' statement of receipts and payments to 17 September 2015	View PDF Liquidators' statement of receipts and payments to 17 September 2015 - link opens in a new window - 6 pages (6 pages)
30 Sep 2014	AD01	Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to Devonshire House 1 Devonshire Street London W1W 5DR on 30 September 2014	View PDF Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to Devonshire House 1 Devonshire Street London W1W 5DR on 30 September 2014 - link opens in a new window - 2 pages (2 pages)
26 Sep 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
26 Sep 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
26 Sep 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-18 - link opens in a new window - 1 page (1 page)
28 Aug 2014	TM01	Termination of appointment of Hayder Seddiq Tawfik as a director on 22 August 2014	View PDF Termination of appointment of Hayder Seddiq Tawfik as a director on 22 August 2014 - link opens in a new window - 1 page (1 page)
10 Jul 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 1	View PDF Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 1 - link opens in a new window - 4 pages (4 pages)
29 Apr 2014	TM01	Termination of appointment of Faisal Al Matar as a director	View PDF Termination of appointment of Faisal Al Matar as a director - link opens in a new window - 1 page (1 page)
28 Nov 2013	AP01	Appointment of Mr Mark David Newman as a director	View PDF Appointment of Mr Mark David Newman as a director - link opens in a new window - 2 pages (2 pages)
05 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
30 Jul 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders	View PDF Annual return made up to 8 July 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Feb 2013	TM01	Termination of appointment of Richard Bowen as a director	View PDF Termination of appointment of Richard Bowen as a director - link opens in a new window - 1 page (1 page)
06 Nov 2012	AP01	Appointment of Hayder Seddiq Tawfik as a director	View PDF Appointment of Hayder Seddiq Tawfik as a director - link opens in a new window - 2 pages (2 pages)
06 Nov 2012	TM01	Termination of appointment of Mohammed Abdel-Haq as a director	View PDF Termination of appointment of Mohammed Abdel-Haq as a director - link opens in a new window - 1 page (1 page)
25 Jul 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	View PDF Annual return made up to 8 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
12 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
02 Aug 2011	AR01	Annual return made up to 8 July 2011 with full list of shareholders	View PDF Annual return made up to 8 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Feb 2011	TM01	Termination of appointment of Mishal Al-Musallam as a director	View PDF Termination of appointment of Mishal Al-Musallam as a director - link opens in a new window - 1 page (1 page)
28 Jan 2011	AP01	Appointment of Faisal Al Matar as a director	View PDF Appointment of Faisal Al Matar as a director - link opens in a new window - 3 pages (3 pages)
28 Jan 2011	AP01	Appointment of Dr Mohammed Kayed Abdel-Haq as a director	View PDF Appointment of Dr Mohammed Kayed Abdel-Haq as a director - link opens in a new window - 3 pages (3 pages)
10 Jan 2011	AP01	Appointment of Mishal Abdullah Al-Musallam as a director	View PDF Appointment of Mishal Abdullah Al-Musallam as a director - link opens in a new window - 2 pages (2 pages)
05 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)

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