BAIRDTEX LIMITED
Warning: The most recent accounts from 25 January 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 10/11/1410 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/14 |
| 24/10/1424 October 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 03/02/143 February 2014 | DIRECTOR APPOINTED JOANNE CLARE BENNETT |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN JOHNSON |
| 14/11/1314 November 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 29/10/1329 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/13 |
| 17/09/1317 September 2013 | SECRETARY APPOINTED MRS AMANDA CLAIRE FOGG |
| 16/09/1316 September 2013 | APPOINTMENT TERMINATED, SECRETARY PHILIP WATT |
| 15/05/1315 May 2013 | DIRECTOR APPOINTED MS TERESA TIDEMAN |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, DIRECTOR SARAH MORRIS |
| 29/01/1329 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/12 |
| 08/01/138 January 2013 | DIRECTOR APPOINTED MS SARAH MORRIS |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL ALLEN |
| 01/11/121 November 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 05/10/125 October 2012 | CURRSHO FROM 30/04/2013 TO 31/01/2013 |
| 31/01/1231 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 08/11/118 November 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, SECRETARY JENNY WARBURTON |
| 24/10/1124 October 2011 | SECRETARY APPOINTED MR PHILIP GRAHAM WATT |
| 31/01/1131 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/10 |
| 13/01/1113 January 2011 | SECRETARY APPOINTED MRS JENNY WARBURTON |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS HEARD |
| 16/11/1016 November 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 27/01/1027 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/04/09 |
| 03/12/093 December 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL JOHNSON / 14/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER ALLEN / 14/10/2009 |
| 26/10/0926 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES HEARD / 22/10/2009 |
| 25/02/0925 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/08 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | APPOINTMENT TERMINATED DIRECTOR DAPHNE CASH |
| 15/09/0815 September 2008 | APPOINTMENT TERMINATED SECRETARY DAPHNE CASH |
| 15/09/0815 September 2008 | SECRETARY APPOINTED MR NICHOLAS JAMES HEARD |
| 01/03/081 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/07 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 03/03/073 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/06 |
| 20/12/0620 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0622 November 2006 | REGISTERED OFFICE CHANGED ON 22/11/06 FROM: 73-95 LAWRENCE ROAD LONDON N15 4EP |
| 06/10/066 October 2006 | SECRETARY RESIGNED |
| 05/10/065 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/05/0615 May 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/04 |
| 13/01/0513 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/01/0513 January 2005 | NEW SECRETARY APPOINTED |
| 13/05/0413 May 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 04/03/044 March 2004 | NEW DIRECTOR APPOINTED |
| 03/03/043 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/03 |
| 19/05/0319 May 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | DIRECTOR RESIGNED |
| 07/04/037 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/04/037 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/02/033 February 2003 | NEW DIRECTOR APPOINTED |
| 03/02/033 February 2003 | NEW DIRECTOR APPOINTED |
| 15/01/0315 January 2003 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/04/03 |
| 18/10/0218 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/02 |
| 28/08/0228 August 2002 | REGISTERED OFFICE CHANGED ON 28/08/02 FROM: 2 CAVENDISH SQUARE LONDON W1M 0BF |
| 05/06/025 June 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | NEW SECRETARY APPOINTED |
| 23/05/0223 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 15/11/0115 November 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/01/02 |
| 27/10/0127 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 14/05/0114 May 2001 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 19/06/0019 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/06/008 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/05/0015 May 2000 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | EXEMPTION FROM APPOINTING AUDITORS 08/10/99 |
| 22/10/9922 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 01/06/991 June 1999 | RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS |
| 30/10/9830 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/10/9830 October 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/10/9827 October 1998 | REGISTERED OFFICE CHANGED ON 27/10/98 FROM: 79 MOUNT STREET LONDON W1Y 5HJ |
| 12/08/9812 August 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/08/9812 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/06/984 June 1998 | RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS |
| 31/05/9831 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/08/9720 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/05/9719 May 1997 | RETURN MADE UP TO 07/05/97; NO CHANGE OF MEMBERS |
| 10/09/9610 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/09/9610 September 1996 | DIRECTOR RESIGNED |
| 10/09/9610 September 1996 | REGISTERED OFFICE CHANGED ON 10/09/96 FROM: TRAWDEN COLNE LANCS BB8 8RP |
| 10/09/9610 September 1996 | NEW DIRECTOR APPOINTED |
| 10/09/9610 September 1996 | DIRECTOR RESIGNED |
| 05/08/965 August 1996 | RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS |
| 05/08/965 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/08/965 August 1996 | DIRECTOR RESIGNED |
| 03/07/953 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 22/06/9522 June 1995 | RETURN MADE UP TO 07/05/95; FULL LIST OF MEMBERS |
| 06/06/946 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/05/9427 May 1994 | RETURN MADE UP TO 07/05/94; NO CHANGE OF MEMBERS |
| 04/05/944 May 1994 | NEW DIRECTOR APPOINTED |
| 04/05/944 May 1994 | NEW DIRECTOR APPOINTED |
| 04/05/944 May 1994 | NEW DIRECTOR APPOINTED |
| 15/04/9415 April 1994 | NEW DIRECTOR APPOINTED |
| 28/05/9328 May 1993 | RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS |
| 24/05/9324 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 24/03/9324 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/12/922 December 1992 | NEW DIRECTOR APPOINTED |
| 02/12/922 December 1992 | NEW DIRECTOR APPOINTED |
| 04/06/924 June 1992 | NEW DIRECTOR APPOINTED |
| 19/05/9219 May 1992 | RETURN MADE UP TO 07/05/92; NO CHANGE OF MEMBERS |
| 19/05/9219 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 24/01/9224 January 1992 | COMPANY NAME CHANGED VERBER BAIRDTEX LIMITED CERTIFICATE ISSUED ON 27/01/92 |
| 22/01/9222 January 1992 | DIRECTOR RESIGNED |
| 16/06/9116 June 1991 | RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS |
| 16/06/9116 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/01/913 January 1991 | DIRECTOR RESIGNED |
| 23/05/9023 May 1990 | RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS |
| 14/05/9014 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 30/01/9030 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/06/8922 June 1989 | RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS |
| 22/06/8922 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 28/04/8928 April 1989 | DIRECTOR RESIGNED |
| 13/05/8813 May 1988 | RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS |
| 13/05/8813 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 24/06/8724 June 1987 | REGISTERED OFFICE CHANGED ON 24/06/87 FROM: VERBERHOUSE FAIRFIELD STREET MANCHESTER M12 6FP |
| 27/05/8727 May 1987 | COMPANY NAME CHANGED WILFRED VERBER LIMITED CERTIFICATE ISSUED ON 28/05/87 |
| 24/04/8724 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 24/04/8724 April 1987 | RETURN MADE UP TO 27/04/87; FULL LIST OF MEMBERS |
| 12/02/8712 February 1987 | DIRECTOR RESIGNED |
| 28/08/8228 August 1982 | ANNUAL RETURN MADE UP TO 08/04/82 |
| 11/08/7911 August 1979 | ALTER MEM AND ARTS |
| 06/01/696 January 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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