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BAILDON CARPETS LTD

Company number 07349512

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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)
10 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
10 Dec 2014 4.72 Return of final meeting in a creditors' voluntary winding up
28 May 2014 4.68 Liquidators' statement of receipts and payments to 21 March 2014
04 Apr 2013 AD01 Registered office address changed from Baildon Bridge Showroom Otley Road Baildon Shipley West Yorkshire BD17 7HP United Kingdom on 4 April 2013
04 Apr 2013 600 Appointment of a voluntary liquidator
04 Apr 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
03 Apr 2013 4.20 Statement of affairs with form 4.19
05 Mar 2013 AP01 Appointment of Mr John Michael Allen as a director on 22 January 2013
29 Jan 2013 TM01 Termination of appointment of James Allen as a director on 22 January 2013
18 May 2012 AA Total exemption small company accounts made up to 31 August 2011
16 Mar 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
Statement of capital on 2012-03-16
  • GBP 1
16 Mar 2012 AD01 Registered office address changed from Unit 1 Baildon Road Shipley West Yorkshire BD17 6AB United Kingdom on 16 March 2012
24 Nov 2011 AP01 Appointment of Mr James Allen as a director on 23 November 2011
24 Nov 2011 TM01 Termination of appointment of James Allen as a director on 23 November 2011
31 Oct 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
18 Aug 2010 NEWINC Incorporation