BAIRD GROUP INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/01/2430 January 2024 | Final Gazette dissolved following liquidation |
| 30/01/2430 January 2024 | Final Gazette dissolved following liquidation |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 30/10/2330 October 2023 | Return of final meeting in a members' voluntary winding up |
| 15/08/2315 August 2023 | Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ |
| 28/07/2328 July 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 04/10/224 October 2022 | Appointment of a voluntary liquidator |
| 04/10/224 October 2022 | Resolutions |
| 04/10/224 October 2022 | Resolutions |
| 04/10/224 October 2022 | Declaration of solvency |
| 04/10/224 October 2022 | Registered office address changed from Finsbury Circus House 15 Finsbury Circus London EC2M 7EB to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2022-10-04 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-09 with no updates |
| 14/08/1914 August 2019 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 07/08/197 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 14/06/1914 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES |
| 18/09/1818 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES |
| 13/04/1713 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 08/09/168 September 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 30/06/1630 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SCHULTZ / 15/06/2016 |
| 27/05/1627 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/01/1626 January 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 22/12/1522 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER WATSON |
| 12/05/1512 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DOMINICK ZARCONE |
| 12/05/1512 May 2015 | DIRECTOR APPOINTED PAUL SCHULTZ |
| 12/05/1512 May 2015 | DIRECTOR APPOINTED MR ANDREW PETER HEALD |
| 23/04/1523 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/02/153 February 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 03/02/153 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE WATSON / 04/11/2014 |
| 26/09/1426 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 16/06/1416 June 2014 | REGISTERED OFFICE CHANGED ON 16/06/2014 FROM MINT HOUSE 77 MANSELL STREET LONDON E1 8AF |
| 09/01/149 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 16/04/1316 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/02/1315 February 2013 | APPOINTMENT TERMINATED, DIRECTOR BRUCE WEIR |
| 05/02/135 February 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 18/05/1218 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/01/1230 January 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 27/01/1227 January 2012 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 20/01/1220 January 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 16/01/1216 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE ALLAN WEIR / 31/12/2011 |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 31/05/1131 May 2011 | DIRECTOR APPOINTED DOMINICK ZARCONE |
| 31/05/1131 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, DIRECTOR LEONARD RUSH |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PROUDLOCK |
| 31/01/1131 January 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 13/12/1013 December 2010 | COMPANY NAME CHANGED GRANVILLE BAIRD GROUP INVESTMENTS LIMITED CERTIFICATE ISSUED ON 13/12/10 |
| 13/12/1013 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/11/1029 November 2010 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
| 29/11/1029 November 2010 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF |
| 29/11/1029 November 2010 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 20/05/1020 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/01/1019 January 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD RUSH / 01/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE WATSON / 01/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN OLIVER PROUDLOCK / 01/10/2009 |
| 13/10/0913 October 2009 | SAIL ADDRESS CREATED |
| 22/05/0922 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/05/0913 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 31/03/0931 March 2009 | DIRECTOR APPOINTED BRUCE ALLAN WEIR |
| 27/03/0927 March 2009 | DIRECTOR APPOINTED LEONARD RUSH |
| 16/02/0916 February 2009 | DIRECTOR APPOINTED PETER GEORGE WATSON |
| 09/02/099 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH HOAD |
| 09/06/089 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/02/084 February 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | S366A DISP HOLDING AGM 14/06/07 |
| 08/06/078 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/04/0613 April 2006 | NEW SECRETARY APPOINTED |
| 13/04/0613 April 2006 | SECRETARY RESIGNED |
| 03/03/063 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 03/02/063 February 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | NEW DIRECTOR APPOINTED |
| 26/01/0626 January 2006 | DIRECTOR RESIGNED |
| 17/10/0517 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/01/0521 January 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/02/0220 February 2002 | NEW DIRECTOR APPOINTED |
| 20/02/0220 February 2002 | DIRECTOR RESIGNED |
| 20/02/0220 February 2002 | DIRECTOR RESIGNED |
| 20/02/0220 February 2002 | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | NEW DIRECTOR APPOINTED |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/05/0114 May 2001 | RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | NEW DIRECTOR APPOINTED |
| 13/03/0113 March 2001 | DIRECTOR RESIGNED |
| 02/10/002 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/03/009 March 2000 | COMPANY NAME CHANGED GRANVILLE GROUP INVESTMENTS LIMI TED CERTIFICATE ISSUED ON 09/03/00 |
| 18/01/0018 January 2000 | RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS |
| 30/12/9930 December 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 06/10/996 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 20/01/9920 January 1999 | RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS |
| 14/12/9814 December 1998 | DIRECTOR RESIGNED |
| 23/09/9823 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 25/01/9825 January 1998 | NEW DIRECTOR APPOINTED |
| 25/01/9825 January 1998 | RETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS |
| 25/01/9825 January 1998 | DIRECTOR RESIGNED |
| 25/01/9825 January 1998 | NEW DIRECTOR APPOINTED |
| 25/01/9825 January 1998 | DIRECTOR RESIGNED |
| 25/01/9825 January 1998 | DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | SECRETARY'S PARTICULARS CHANGED |
| 17/02/9717 February 1997 | NEW SECRETARY APPOINTED |
| 17/02/9717 February 1997 | SECRETARY RESIGNED |
| 17/02/9717 February 1997 | RETURN MADE UP TO 09/01/97; FULL LIST OF MEMBERS |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 05/03/965 March 1996 | RETURN MADE UP TO 09/01/96; FULL LIST OF MEMBERS |
| 05/03/965 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/964 March 1996 | SECRETARY'S PARTICULARS CHANGED |
| 04/03/964 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9528 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 10/07/9510 July 1995 | NEW DIRECTOR APPOINTED |
| 10/07/9510 July 1995 | DIRECTOR RESIGNED |
| 31/01/9531 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 12/01/9512 January 1995 | RETURN MADE UP TO 09/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/07/9429 July 1994 | AUDITOR'S RESIGNATION |
| 03/02/943 February 1994 | RETURN MADE UP TO 09/01/94; FULL LIST OF MEMBERS |
| 05/01/945 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 31/01/9331 January 1993 | RETURN MADE UP TO 09/01/93; NO CHANGE OF MEMBERS |
| 01/10/921 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 11/02/9211 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/922 February 1992 | RETURN MADE UP TO 09/01/92; FULL LIST OF MEMBERS |
| 07/10/917 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 07/02/917 February 1991 | RETURN MADE UP TO 09/01/91; NO CHANGE OF MEMBERS |
| 01/08/901 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 26/01/9026 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 26/01/9026 January 1990 | RETURN MADE UP TO 10/01/90; FULL LIST OF MEMBERS |
| 31/08/8931 August 1989 | REGISTERED OFFICE CHANGED ON 31/08/89 FROM: 8-9 LOVAT LANE LONDON EC3R 8DT |
| 02/02/892 February 1989 | RETURN MADE UP TO 16/01/89; FULL LIST OF MEMBERS |
| 02/02/892 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 08/02/888 February 1988 | RETURN MADE UP TO 21/01/88; FULL LIST OF MEMBERS |
| 08/02/888 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 23/06/8723 June 1987 | REGISTERED OFFICE CHANGED ON 23/06/87 FROM: 27 28 LOVAT LANE LONDON EC3 |
| 08/05/878 May 1987 | NEW DIRECTOR APPOINTED |
| 20/02/8720 February 1987 | DIRECTOR RESIGNED |
| 07/01/877 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 07/01/877 January 1987 | RETURN MADE UP TO 13/11/86; FULL LIST OF MEMBERS |
| 22/05/7922 May 1979 | MEMORANDUM OF ASSOCIATION |
| 12/12/7812 December 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company