BAINES & ERNST LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Progress report in a winding up by the court |
| 22/07/2522 July 2025 New | Notice of removal of liquidator by court |
| 22/07/2522 July 2025 New | Appointment of a liquidator |
| 18/08/2318 August 2023 | Progress report in a winding up by the court |
| 18/08/1818 August 2018 | INSOLVENCY:FORM WU04 TO NOTIFY THE APPOINTMENTS OF PAUL DAVID ALLEN AND GEOFFREY LAMBERT CARTON-KELLY AS LIQUIDATORS |
| 03/08/183 August 2018 | REGISTERED OFFICE CHANGED ON 03/08/2018 FROM C/O FRP ADVISORY LLP 7TH FLOOR SHIP CANAL HOUSE 98 KING STREET MANCHESTER M2 4WU |
| 30/07/1830 July 2018 | NOTICE OF COURT ORDER ENDING ADMINISTRATION:LIQ. CASE NO.1 |
| 30/07/1830 July 2018 | ORDER OF COURT TO WIND UP |
| 16/02/1816 February 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 07/09/177 September 2017 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 18/08/1718 August 2017 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 01/08/171 August 2017 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 31/07/1731 July 2017 | REGISTERED OFFICE CHANGED ON 31/07/2017 FROM 8 ST JOHN STREET MANCHESTER M3 4DU |
| 23/07/1723 July 2017 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00018910,00010550 |
| 07/06/177 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 18/07/1618 July 2016 | PREVEXT FROM 31/12/2015 TO 30/06/2016 |
| 05/02/165 February 2016 | APPOINTMENT TERMINATED, DIRECTOR SHAHZAD SULAMAN |
| 23/12/1523 December 2015 | Annual return made up to 19 December 2015 with full list of shareholders |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/12/1422 December 2014 | Annual return made up to 19 December 2014 with full list of shareholders |
| 15/09/1415 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE O'NEILL |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLSON |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED MR SHAHZAD UL HUSSAN SULAMAN |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED ANDREW WISEDALE |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRILUS |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, SECRETARY TERENCE O'NEILL |
| 20/12/1320 December 2013 | Annual return made up to 19 December 2013 with full list of shareholders |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/01/1311 January 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/12/1122 December 2011 | Annual return made up to 19 December 2011 with full list of shareholders |
| 22/12/1122 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BRILUS / 19/12/2011 |
| 25/10/1125 October 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 18/10/1118 October 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 14/10/1114 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/06/117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLSON / 31/03/2011 |
| 07/06/117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE O'NEILL / 31/03/2011 |
| 07/06/117 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR TERENCE O'NEILL / 31/03/2011 |
| 27/04/1127 April 2011 | APPOINTMENT TERMINATED, DIRECTOR RICKY SHELDON |
| 19/01/1119 January 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 19/01/1119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICKY JOHN SHELDON / 01/09/2010 |
| 19/01/1119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRILUS / 01/09/2010 |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/09/1017 September 2010 | REGISTERED OFFICE CHANGED ON 17/09/2010 FROM, CITY WHARF, NEW BAILEY STREET, MANCHESTER, M3 5ER |
| 19/01/1019 January 2010 | 19/12/09 NO CHANGES |
| 18/11/0918 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 19/12/08; NO CHANGE OF MEMBERS |
| 01/12/081 December 2008 | DIRECTOR APPOINTED STEPHEN BRILUS |
| 30/10/0830 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 09/06/089 June 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/0716 April 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 12/04/0712 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/04/0711 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/04/0711 April 2007 | RE INTERIM PAYMENT 23/03/07 |
| 31/03/0731 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/072 March 2007 | REGISTERED OFFICE CHANGED ON 02/03/07 FROM: LLOYDS HOUSE, 18-22 LLOYD STREET, MANCHESTER, M2 5BE |
| 16/01/0716 January 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/10/0611 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/09/0613 September 2006 | VARYING SHARE RIGHTS AND NAMES |
| 13/09/0613 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/09/0613 September 2006 | £ NC 10000000/500000 07/04/06 |
| 12/01/0612 January 2006 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0530 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 06/06/056 June 2005 | DIRECTOR RESIGNED |
| 05/05/055 May 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 |
| 26/04/0526 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/12/049 December 2004 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0412 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/0418 May 2004 | SECRETARY RESIGNED |
| 18/05/0418 May 2004 | NEW SECRETARY APPOINTED |
| 19/02/0419 February 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 26/10/0326 October 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0317 October 2003 | SECRETARY RESIGNED |
| 17/10/0317 October 2003 | NEW SECRETARY APPOINTED |
| 06/10/036 October 2003 | NEW SECRETARY APPOINTED |
| 29/09/0329 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/031 September 2003 | DIRECTOR RESIGNED |
| 12/08/0312 August 2003 | DIRECTOR RESIGNED |
| 15/06/0315 June 2003 | SECRETARY RESIGNED |
| 04/05/034 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 16/12/0216 December 2002 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | REGISTERED OFFICE CHANGED ON 10/12/02 FROM: BROMLEY HOUSE WOODFORD ROAD, BRAMHALL, STOCKPORT, CHESHIRE SK7 1JN |
| 21/11/0221 November 2002 | DIRECTOR RESIGNED |
| 18/09/0218 September 2002 | AUDITOR'S RESIGNATION |
| 02/05/022 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 11/03/0211 March 2002 | NEW SECRETARY APPOINTED |
| 15/02/0215 February 2002 | SECRETARY RESIGNED |
| 09/01/029 January 2002 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | DIRECTOR RESIGNED |
| 11/12/0111 December 2001 | DIRECTOR RESIGNED |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 13/09/0113 September 2001 | DIRECTOR RESIGNED |
| 09/07/019 July 2001 | NEW DIRECTOR APPOINTED |
| 06/06/016 June 2001 | NEW DIRECTOR APPOINTED |
| 23/04/0123 April 2001 | SECRETARY RESIGNED |
| 17/04/0117 April 2001 | NEW SECRETARY APPOINTED |
| 19/03/0119 March 2001 | NEW DIRECTOR APPOINTED |
| 19/03/0119 March 2001 | NEW DIRECTOR APPOINTED |
| 02/01/012 January 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 17/11/0017 November 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 16/08/0016 August 2000 | SECRETARY RESIGNED |
| 04/08/004 August 2000 | COMPANY NAME CHANGED BAINES AND ERNST LIMITED CERTIFICATE ISSUED ON 07/08/00 |
| 28/07/0028 July 2000 | £ IC 100/75 29/06/00 £ SR 25@1=25 |
| 28/07/0028 July 2000 | NC INC ALREADY ADJUSTED 29/06/00 |
| 28/07/0028 July 2000 | £ NC 1000/10000000 29/06/00 |
| 12/04/0012 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0011 April 2000 | COMPANY NAME CHANGED BAINES & ERNST FINANCIAL MANAGEM ENT LIMITED CERTIFICATE ISSUED ON 12/04/00 |
| 04/02/004 February 2000 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 15/11/9915 November 1999 | NEW SECRETARY APPOINTED |
| 30/09/9930 September 1999 | NEW DIRECTOR APPOINTED |
| 20/08/9920 August 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 20/08/9920 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 09/06/999 June 1999 | REGISTERED OFFICE CHANGED ON 09/06/99 FROM: LLOYDS HOUSE, 22 LLOYD STREET, MANCHESTER, M2 5WA |
| 18/05/9918 May 1999 | RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS |
| 30/11/9830 November 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98 |
| 19/03/9819 March 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 25/02/9825 February 1998 | COMPANY NAME CHANGED BAINES & ERNST LIMITED CERTIFICATE ISSUED ON 26/02/98 |
| 20/01/9820 January 1998 | RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS |
| 06/01/986 January 1998 | DIRECTOR RESIGNED |
| 06/01/986 January 1998 | SECRETARY RESIGNED |
| 06/01/986 January 1998 | SECRETARY RESIGNED |
| 06/01/986 January 1998 | SECRETARY RESIGNED |
| 06/01/986 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/01/986 January 1998 | NEW DIRECTOR APPOINTED |
| 06/01/986 January 1998 | REGISTERED OFFICE CHANGED ON 06/01/98 FROM: PREMIER HOUSE, 22 DEANSGATE, MANCHESTER M3 1PH |
| 09/09/979 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/9727 August 1997 | NEW SECRETARY APPOINTED |
| 10/04/9710 April 1997 | NEW SECRETARY APPOINTED |
| 18/03/9618 March 1996 | REGISTERED OFFICE CHANGED ON 18/03/96 FROM: 4 MANOR AVENUE, WHALLEY RANGE, MANCHESTER, M16 8DX |
| 14/03/9614 March 1996 | NEW SECRETARY APPOINTED |
| 14/03/9614 March 1996 | DIRECTOR RESIGNED |
| 14/03/9614 March 1996 | REGISTERED OFFICE CHANGED ON 14/03/96 FROM: SCORPIO HOUSE, 102 SYDNEY STREET, CHELSEA, LONDON SW3 6NJ |
| 14/03/9614 March 1996 | SECRETARY RESIGNED |
| 14/03/9614 March 1996 | NEW DIRECTOR APPOINTED |
| 04/03/964 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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