8 March 2010 | Final Gazette dissolved following liquidation | 1 page |
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8 March 2010 | Final Gazette dissolved via compulsory strike-off | 1 page |
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8 December 2009 | Return of final meeting in a creditors' voluntary winding up | 3 pages |
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8 December 2009 | Return of final meeting in a creditors' voluntary winding up | 3 pages |
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18 February 2009 | Notice of move from Administration case to Creditors Voluntary Liquidation | 9 pages |
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18 February 2009 | Administrator's progress report to 3 October 2008 | 9 pages |
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18 February 2009 | Administrator's progress report to 3 October 2008 | 9 pages |
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18 February 2009 | Administrator's progress report to 3 October 2008 | 9 pages |
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18 February 2009 | Notice of move from Administration case to Creditors Voluntary Liquidation | 9 pages |
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28 April 2008 | Administrator's progress report to 3 October 2008 | 9 pages |
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28 April 2008 | Administrator's progress report to 3 October 2008 | 9 pages |
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28 April 2008 | Administrator's progress report to 3 October 2008 | 9 pages |
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10 April 2008 | Notice of extension of period of Administration | 1 page |
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10 April 2008 | Notice of extension of period of Administration | 1 page |
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9 November 2007 | Administrator's progress report | 8 pages |
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9 November 2007 | Administrator's progress report | 8 pages |
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17 September 2007 | Notice of extension of period of Administration | 1 page |
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17 September 2007 | Notice of extension of period of Administration | 1 page |
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9 May 2007 | Administrator's progress report | 7 pages |
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9 May 2007 | Administrator's progress report | 7 pages |
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13 December 2006 | Statement of affairs | 71 pages |
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13 December 2006 | Statement of affairs | 71 pages |
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29 November 2006 | Statement of administrator's proposal | 19 pages |
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29 November 2006 | Statement of administrator's proposal | 19 pages |
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16 October 2006 | Registered office changed on 16/10/06 from: courtleigh house 74-74 lemon street truro cornwall | 1 page |
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16 October 2006 | Registered office changed on 16/10/06 from: courtleigh house 74-74 lemon street truro cornwall | 1 page |
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11 October 2006 | Appointment of an administrator | 1 page |
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11 October 2006 | Appointment of an administrator | 1 page |
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15 July 2006 | Particulars of mortgage/charge | 4 pages |
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15 July 2006 | Particulars of mortgage/charge | 4 pages |
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7 July 2006 | Company name changed balticpine conservatories limite d\certificate issued on 07/07/06 | 3 pages |
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7 July 2006 | Company name changed balticpine conservatories limite d\certificate issued on 07/07/06 | 3 pages |
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17 May 2006 | Return made up to 08/05/06; full list of members | 6 pages |
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17 May 2006 | Return made up to 08/05/06; full list of members | 6 pages |
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5 May 2006 | Auditor's resignation | 1 page |
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5 May 2006 | Auditor's resignation | 1 page |
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19 April 2006 | New secretary appointed | 2 pages |
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19 April 2006 | New secretary appointed | 2 pages |
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5 April 2006 | Declaration of satisfaction of mortgage/charge | 2 pages |
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5 April 2006 | Declaration of satisfaction of mortgage/charge | 2 pages |
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5 April 2006 | Declaration of satisfaction of mortgage/charge | 2 pages |
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5 April 2006 | Full accounts made up to 30 November 2004 | 21 pages |
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5 April 2006 | Declaration of satisfaction of mortgage/charge | 2 pages |
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5 April 2006 | Full accounts made up to 30 November 2004 | 21 pages |
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5 April 2006 | Declaration of satisfaction of mortgage/charge | 2 pages |
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5 April 2006 | Declaration of satisfaction of mortgage/charge | 2 pages |
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5 April 2006 | Declaration of satisfaction of mortgage/charge | 2 pages |
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5 April 2006 | Declaration of satisfaction of mortgage/charge | 2 pages |
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6 March 2006 | Secretary resigned | 1 page |
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6 March 2006 | Secretary resigned | 1 page |
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10 January 2006 | Registered office changed on 10/01/06 from: baltic house longrock penzance cornwall TR20 8HX | 1 page |
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10 January 2006 | Registered office changed on 10/01/06 from: baltic house longrock penzance cornwall TR20 8HX | 1 page |
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19 October 2005 | Secretary's particulars changed | 1 page |
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19 October 2005 | Secretary's particulars changed | 1 page |
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2 June 2005 | Return made up to 20/05/05; full list of members | 6 pages |
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2 June 2005 | Return made up to 20/05/05; full list of members | 6 pages |
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30 March 2005 | Company name changed the balticpine timber corporatio n LIMITED\certificate issued on 30/03/05 | 2 pages |
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30 March 2005 | Company name changed the balticpine timber corporatio n LIMITED\certificate issued on 30/03/05 | 2 pages |
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29 March 2005 | Director resigned | 1 page |
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29 March 2005 | Director resigned | 1 page |
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29 March 2005 | Director resigned | 1 page |
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29 March 2005 | Director resigned | 1 page |
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29 March 2005 | Director resigned | 1 page |
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29 March 2005 | Director resigned | 1 page |
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7 January 2005 | New director appointed | 2 pages |
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7 January 2005 | New director appointed | 2 pages |
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4 January 2005 | Director resigned | 1 page |
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4 January 2005 | Director resigned | 1 page |
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13 December 2004 | Director resigned | 1 page |
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13 December 2004 | Director resigned | 1 page |
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9 December 2004 | Particulars of mortgage/charge | 5 pages |
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9 December 2004 | Particulars of mortgage/charge | 5 pages |
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9 December 2004 | Particulars of mortgage/charge | 5 pages |
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9 December 2004 | Particulars of mortgage/charge | 5 pages |
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9 December 2004 | Particulars of mortgage/charge | 5 pages |
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9 December 2004 | Particulars of mortgage/charge | 5 pages |
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24 September 2004 | Full accounts made up to 30 November 2003 | 19 pages |
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24 September 2004 | Full accounts made up to 30 November 2003 | 19 pages |
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18 June 2004 | Director's particulars changed | 1 page |
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18 June 2004 | Director's particulars changed | 1 page |
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1 June 2004 | Return made up to 20/05/04; full list of members | 8 pages |
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1 June 2004 | Return made up to 20/05/04; full list of members | 8 pages |
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13 April 2004 | Director resigned | 1 page |
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13 April 2004 | Director resigned | 1 page |
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24 July 2003 | Full accounts made up to 1 December 2002 | 19 pages |
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24 July 2003 | Full accounts made up to 1 December 2002 | 19 pages |
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24 July 2003 | Full accounts made up to 1 December 2002 | 19 pages |
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27 May 2003 | Return made up to 20/05/03; full list of members | 9 pages |
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27 May 2003 | Return made up to 20/05/03; full list of members | 9 pages |
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7 May 2003 | Particulars of mortgage/charge | 3 pages |
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7 May 2003 | Particulars of mortgage/charge | 3 pages |
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22 January 2003 | Particulars of mortgage/charge | 3 pages |
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22 January 2003 | Particulars of mortgage/charge | 3 pages |
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14 November 2002 | Secretary resigned | 1 page |
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14 November 2002 | Secretary resigned | 1 page |
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14 November 2002 | New secretary appointed | 2 pages |
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14 November 2002 | New secretary appointed | 2 pages |
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24 May 2002 | Return made up to 20/05/02; full list of members | 9 pages |
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24 May 2002 | Return made up to 20/05/02; full list of members | 9 pages |
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21 May 2002 | Full accounts made up to 30 November 2001 | 19 pages |
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21 May 2002 | Full accounts made up to 30 November 2001 | 19 pages |
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12 March 2002 | Declaration of satisfaction of mortgage/charge | 1 page |
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12 March 2002 | Declaration of satisfaction of mortgage/charge | 1 page |
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5 March 2002 | Nc inc already adjusted 05/11/01 | 1 page |
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5 March 2002 | Ad 05/11/01--------- £ si 99900@1=99900 £ ic 100/100000 | 2 pages |
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5 March 2002 | Resolutions - RES04 ‐ Resolution of increasing authorised share capital
| 1 page |
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5 March 2002 | Resolutions - RES04 ‐ Resolution of increasing authorised share capital
| 1 page |
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5 March 2002 | Ad 05/11/01--------- £ si 99900@1=99900 £ ic 100/100000 | 2 pages |
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5 March 2002 | Nc inc already adjusted 05/11/01 | 1 page |
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15 November 2001 | Director's particulars changed | 1 page |
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15 November 2001 | Director's particulars changed | 1 page |
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15 September 2001 | Particulars of mortgage/charge | 3 pages |
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15 September 2001 | Particulars of mortgage/charge | 3 pages |
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30 May 2001 | Return made up to 20/05/01; full list of members | 8 pages |
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30 May 2001 | Return made up to 20/05/01; full list of members | 8 pages |
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30 April 2001 | Resolutions - RES13 ‐ Purchase of property 22/03/01
| 61 pages |
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30 April 2001 | Resolutions - RES13 ‐ Purchase of property 22/03/01
| 61 pages |
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21 April 2001 | Particulars of mortgage/charge | 3 pages |
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21 April 2001 | Particulars of mortgage/charge | 7 pages |
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21 April 2001 | Particulars of mortgage/charge | 3 pages |
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21 April 2001 | Particulars of mortgage/charge | 3 pages |
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21 April 2001 | Particulars of mortgage/charge | 3 pages |
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21 April 2001 | Particulars of mortgage/charge | 7 pages |
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20 April 2001 | Full accounts made up to 1 December 2000 | 17 pages |
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20 April 2001 | Full accounts made up to 1 December 2000 | 17 pages |
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20 April 2001 | Full accounts made up to 1 December 2000 | 17 pages |
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17 April 2001 | Director resigned | 2 pages |
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17 April 2001 | Director resigned | 2 pages |
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15 November 2000 | Director's particulars changed | 1 page |
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15 November 2000 | Director's particulars changed | 1 page |
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12 September 2000 | Full accounts made up to 28 November 1999 | 21 pages |
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12 September 2000 | Full accounts made up to 28 November 1999 | 21 pages |
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14 July 2000 | Director resigned | 1 page |
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14 July 2000 | Director resigned | 1 page |
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14 July 2000 | Director resigned | 1 page |
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14 July 2000 | Director resigned | 1 page |
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1 June 2000 | Return made up to 20/05/00; full list of members - 363(288) ‐ Director's particulars changed
- 363(190) ‐ Location of debenture register address changed
| 8 pages |
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1 June 2000 | Return made up to 20/05/00; full list of members | 8 pages |
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1 June 2000 | New director appointed | 2 pages |
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1 June 2000 | New director appointed | 2 pages |
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29 January 2000 | Particulars of mortgage/charge | 7 pages |
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29 January 2000 | Particulars of mortgage/charge | 7 pages |
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10 December 1999 | Director's particulars changed | 2 pages |
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10 December 1999 | Director's particulars changed | 2 pages |
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15 October 1999 | Director's particulars changed | 1 page |
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15 October 1999 | Director's particulars changed | 1 page |
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15 October 1999 | Director's particulars changed | 1 page |
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15 October 1999 | Director's particulars changed | 1 page |
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1 October 1999 | Full accounts made up to 28 November 1998 | 20 pages |
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1 October 1999 | Full accounts made up to 28 November 1998 | 20 pages |
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14 June 1999 | Return made up to 20/05/99; full list of members | 8 pages |
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14 June 1999 | Return made up to 20/05/99; full list of members | 8 pages |
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8 June 1999 | New director appointed | 2 pages |
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8 June 1999 | New director appointed | 2 pages |
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17 December 1998 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 1 page |
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25 November 1998 | Particulars of mortgage/charge | 3 pages |
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25 November 1998 | Particulars of mortgage/charge | 3 pages |
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19 November 1998 | Accounting reference date extended from 31/05/98 to 30/11/98 | 1 page |
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19 November 1998 | Accounting reference date extended from 31/05/98 to 30/11/98 | 1 page |
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16 October 1998 | Particulars of mortgage/charge | 7 pages |
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16 October 1998 | Particulars of mortgage/charge | 7 pages |
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12 June 1998 | Return made up to 20/05/98; no change of members | 6 pages |
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12 June 1998 | Return made up to 20/05/98; no change of members | 6 pages |
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1 April 1998 | Full accounts made up to 31 May 1997 | 17 pages |
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1 April 1998 | Full accounts made up to 31 May 1997 | 17 pages |
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4 February 1998 | New director appointed | 2 pages |
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4 February 1998 | New director appointed | 2 pages |
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21 January 1998 | New secretary appointed | 2 pages |
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21 January 1998 | New secretary appointed | 2 pages |
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21 January 1998 | Secretary resigned | 1 page |
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21 January 1998 | Secretary resigned | 1 page |
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31 October 1997 | Return made up to 20/05/97; full list of members | 8 pages |
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31 October 1997 | Return made up to 20/05/97; full list of members | 8 pages |
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21 August 1997 | Director's particulars changed | 1 page |
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21 August 1997 | Director's particulars changed | 1 page |
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13 June 1997 | Full accounts made up to 31 May 1996 | 18 pages |
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13 June 1997 | Full accounts made up to 31 May 1996 | 18 pages |
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9 September 1996 | New director appointed | 2 pages |
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9 September 1996 | New director appointed | 2 pages |
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9 September 1996 | New director appointed | 2 pages |
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9 September 1996 | New director appointed | 2 pages |
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31 July 1996 | Return made up to 20/05/96; change of members | 6 pages |
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31 July 1996 | Return made up to 20/05/96; change of members | 6 pages |
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21 June 1996 | Registered office changed on 21/06/96 from: buriton house alverton penzance cornwall TR18 2QP | 1 page |
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21 June 1996 | Registered office changed on 21/06/96 from: buriton house alverton penzance cornwall TR18 2QP | 1 page |
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26 April 1996 | Registered office changed on 26/04/96 from: 1 camelot court alverton street penzance cornwall TR18 2QN | 1 page |
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26 April 1996 | Registered office changed on 26/04/96 from: 1 camelot court alverton street penzance cornwall TR18 2QN | 1 page |
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22 April 1996 | Secretary resigned | 2 pages |
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22 April 1996 | New secretary appointed | 1 page |
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22 April 1996 | Secretary resigned | 2 pages |
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3 April 1996 | Full accounts made up to 31 May 1995 | 14 pages |
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3 April 1996 | Full accounts made up to 31 May 1995 | 14 pages |
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7 July 1995 | New secretary appointed | 2 pages |
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4 April 1995 | Accounts for a small company made up to 31 May 1994 | 13 pages |
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4 April 1995 | Accounts for a small company made up to 31 May 1994 | 13 pages |
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1 January 1995 | A selection of documents registered before 1 January 1995 | 18 pages |
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20 July 1993 | Company name changed newbridge (germany) LIMITED\certificate issued on 21/07/93 | 2 pages |
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20 July 1993 | Company name changed newbridge (germany) LIMITED\certificate issued on 21/07/93 | 2 pages |
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20 May 1992 | Incorporation | 17 pages |
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20 May 1992 | Incorporation | 17 pages |
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