CARLTON BAXTER COMMUNICATIONS LIMITED

Company number NI062964

Date	Type	Description	View / Download
25 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Jun 2020	4.44(NI)	Notice of final meeting of creditors	(1 page)
19 Jul 2017	4.32(NI)	Appointment of liquidator compulsory	(1 page)
23 Sep 2015	COCOMP	Order of court to wind up	(1 page)
05 Mar 2015	TM01	Termination of appointment of Sinead Little as a director on 19 December 2014	(1 page)
05 Mar 2015	TM01	Termination of appointment of Corinna Jane Ruth Keenan as a director on 19 December 2014	(1 page)
05 Mar 2015	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2015-03-05 GBP 100	(4 pages)
19 Feb 2015	AD01	Registered office address changed from Second Floor 10 Cromac Place Gasworks Belfast BT7 2JB to Forsyth House Cromac Square Belfast BT2 8LA on 19 February 2015	(1 page)
21 Oct 2014	AA	Total exemption small company accounts made up to 28 February 2014	(4 pages)
23 Jan 2014	AR01	Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2014-01-23 GBP 100	(4 pages)
29 Nov 2013	AD01	Registered office address changed from Third Floor, Dax House 22 Howard Street Belfast BT1 6PA on 29 November 2013	(1 page)
29 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(4 pages)
29 Nov 2013	AP01	Appointment of Ms Sinead Little as a director	(2 pages)
29 Nov 2013	AP01	Appointment of Ms Corinna Jane Ruth Keenan as a director	(2 pages)
01 Mar 2013	TM01	Termination of appointment of Stephen Conway as a director	(1 page)
29 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
11 Jan 2013	AR01	Annual return made up to 5 November 2012 with full list of shareholders	(4 pages)
03 Dec 2012	AA	Total exemption small company accounts made up to 29 February 2012	(5 pages)
23 Jan 2012	AR01	Annual return made up to 5 November 2011 with full list of shareholders	(5 pages)
23 Jan 2012	TM02	Termination of appointment of Jackie Logan as a secretary	(1 page)
12 Dec 2011	TM02	Termination of appointment of Jackie Logan as a secretary	(4 pages)
01 Dec 2011	AA	Total exemption small company accounts made up to 28 February 2011	(14 pages)
02 Sep 2011	CC04	Statement of company's objects	(4 pages)
02 Sep 2011	AP01	Appointment of Mr Stephen Joseph Conway as a director	(3 pages)
02 Sep 2011	SH01	Statement of capital following an allotment of shares on 30 August 2011 GBP 100	(8 pages)