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Baird & Stevenson Limited

Documents

Total Documents68
Total Pages327

Filing History

7 February 2018Restoration by order of the court
23 July 2008Final Gazette dissolved via voluntary strike-off
16 April 2008First Gazette notice for voluntary strike-off
28 February 2008Application for striking-off
21 January 2008Return made up to 21/12/07; full list of members
2 November 2007Accounts for a dormant company made up to 31 December 2006
18 January 2007Return made up to 21/12/06; full list of members
5 November 2006Accounts for a dormant company made up to 31 December 2005
24 January 2006Return made up to 21/12/05; full list of members
5 October 2005Accounts for a dormant company made up to 31 December 2004
3 August 2005Director resigned
3 August 2005Secretary resigned;director resigned
3 August 2005New secretary appointed;new director appointed
3 August 2005New director appointed
3 August 2005Registered office changed on 03/08/05 from: tunstead house tunstead buxton derbyshire SK17 8TG
9 April 2005Director resigned
12 January 2005Return made up to 21/12/04; full list of members
13 October 2004Accounts for a dormant company made up to 31 December 2003
16 January 2004Return made up to 21/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
6 October 2003Accounts for a dormant company made up to 31 December 2002
15 January 2003Return made up to 21/12/02; full list of members
30 September 2002Accounts for a dormant company made up to 31 December 2001
4 January 2002Return made up to 21/12/01; full list of members
20 September 2001Accounts for a dormant company made up to 31 December 2000
15 January 2001Return made up to 21/12/00; full list of members
22 December 2000Resolutions
  • ELRES ‐ Elective resolution
22 December 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 December 2000Accounts for a dormant company made up to 31 December 1999
21 January 2000Return made up to 21/12/99; full list of members
12 January 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
22 September 1999Registered office changed on 22/09/99 from: burma drive marfleet hull HU9 5SG
22 September 1999Secretary resigned
22 September 1999Director resigned
22 September 1999Director resigned
22 September 1999Director resigned
22 September 1999Director resigned
22 September 1999New secretary appointed;new director appointed
22 September 1999New director appointed
22 September 1999New director appointed
25 August 1999Director resigned
24 August 1999Full accounts made up to 31 March 1999
16 August 1999Director resigned
15 July 1999New director appointed
15 July 1999New director appointed
2 February 1999Full accounts made up to 31 March 1998
8 January 1999Return made up to 21/12/98; full list of members
20 January 1998Return made up to 21/12/97; no change of members
5 November 1997Director resigned
5 November 1997Director resigned
14 October 1997Full accounts made up to 31 December 1996
14 April 1997New director appointed
11 February 1997Return made up to 21/12/96; full list of members
13 January 1997Director resigned
26 October 1996Full accounts made up to 31 December 1995
22 August 1996New director appointed
3 April 1996Director resigned
3 April 1996Director resigned
3 April 1996Secretary resigned
12 March 1996New secretary appointed
16 February 1996Return made up to 21/12/95; change of members
11 February 1996Full accounts made up to 31 March 1995
15 December 1995New director appointed
15 December 1995New director appointed
15 December 1995New director appointed
14 November 1995Accounting reference date shortened from 31/03 to 31/12
7 November 1995Resolutions
  • SRES13 ‐ Special resolution
7 November 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
1 January 1995A selection of documents registered before 1 January 1995
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