BALTIC CONSERVATORIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/03/108 March 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/12/098 December 2009 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 18/02/0918 February 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/10/2008 |
| 18/02/0918 February 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 28/04/0828 April 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/10/2008 |
| 10/04/0810 April 2008 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 09/11/079 November 2007 | ADMINISTRATORS PROGRESS REPORT |
| 17/09/0717 September 2007 | EXTENSION OF ADMINISTRATION |
| 09/05/079 May 2007 | ADMINISTRATORS PROGRESS REPORT |
| 13/12/0613 December 2006 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
| 29/11/0629 November 2006 | STATEMENT OF PROPOSALS |
| 16/10/0616 October 2006 | REGISTERED OFFICE CHANGED ON 16/10/06 FROM: COURTLEIGH HOUSE 74-74 LEMON STREET TRURO CORNWALL |
| 11/10/0611 October 2006 | APPOINTMENT OF ADMINISTRATOR |
| 15/07/0615 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/067 July 2006 | COMPANY NAME CHANGED BALTICPINE CONSERVATORIES LIMITE D CERTIFICATE ISSUED ON 07/07/06 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | AUDITOR'S RESIGNATION |
| 19/04/0619 April 2006 | NEW SECRETARY APPOINTED |
| 05/04/065 April 2006 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 05/04/065 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/065 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/065 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/065 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/066 March 2006 | SECRETARY RESIGNED |
| 10/01/0610 January 2006 | REGISTERED OFFICE CHANGED ON 10/01/06 FROM: BALTIC HOUSE LONGROCK PENZANCE CORNWALL TR20 8HX |
| 19/10/0519 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 02/06/052 June 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | COMPANY NAME CHANGED THE BALTICPINE TIMBER CORPORATIO N LIMITED CERTIFICATE ISSUED ON 30/03/05 |
| 29/03/0529 March 2005 | DIRECTOR RESIGNED |
| 29/03/0529 March 2005 | DIRECTOR RESIGNED |
| 29/03/0529 March 2005 | DIRECTOR RESIGNED |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | DIRECTOR RESIGNED |
| 09/12/049 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/049 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/049 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0424 September 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 18/06/0418 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/041 June 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 24/07/0324 July 2003 | FULL ACCOUNTS MADE UP TO 01/12/02 |
| 27/05/0327 May 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0322 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0214 November 2002 | NEW SECRETARY APPOINTED |
| 14/11/0214 November 2002 | SECRETARY RESIGNED |
| 24/05/0224 May 2002 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 12/03/0212 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/03/025 March 2002 | CAPIT 99900 SHARES AT £ 05/11/01 |
| 05/03/025 March 2002 | £ NC 1000/100000 05/11 |
| 05/03/025 March 2002 | NC INC ALREADY ADJUSTED 05/11/01 |
| 15/11/0115 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0115 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0130 May 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | PURCHASE OF PROPERTY 22/03/01 |
| 21/04/0121 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0121 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0121 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0120 April 2001 | FULL ACCOUNTS MADE UP TO 01/12/00 |
| 17/04/0117 April 2001 | DIRECTOR RESIGNED |
| 15/11/0015 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0012 September 2000 | FULL ACCOUNTS MADE UP TO 28/11/99 |
| 14/07/0014 July 2000 | DIRECTOR RESIGNED |
| 14/07/0014 July 2000 | DIRECTOR RESIGNED |
| 01/06/001 June 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
| 29/01/0029 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9910 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/9915 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/9915 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 28/11/98 |
| 14/06/9914 June 1999 | RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS |
| 08/06/998 June 1999 | NEW DIRECTOR APPOINTED |
| 17/12/9817 December 1998 | ALTER MEM AND ARTS 30/11/98 |
| 25/11/9825 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9819 November 1998 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/11/98 |
| 16/10/9816 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9812 June 1998 | RETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS |
| 01/04/981 April 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 04/02/984 February 1998 | NEW DIRECTOR APPOINTED |
| 21/01/9821 January 1998 | NEW SECRETARY APPOINTED |
| 21/01/9821 January 1998 | SECRETARY RESIGNED |
| 31/10/9731 October 1997 | RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS |
| 21/08/9721 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/9713 June 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 09/09/969 September 1996 | NEW DIRECTOR APPOINTED |
| 09/09/969 September 1996 | |
| 09/09/969 September 1996 | NEW DIRECTOR APPOINTED |
| 09/09/969 September 1996 | NEW DIRECTOR APPOINTED |
| 09/09/969 September 1996 | |
| 09/09/969 September 1996 | NEW DIRECTOR APPOINTED |
| 09/09/969 September 1996 | |
| 09/09/969 September 1996 | |
| 31/07/9631 July 1996 | RETURN MADE UP TO 20/05/96; CHANGE OF MEMBERS |
| 21/06/9621 June 1996 | REGISTERED OFFICE CHANGED ON 21/06/96 FROM: BURITON HOUSE ALVERTON PENZANCE CORNWALL TR18 2QP |
| 26/04/9626 April 1996 | REGISTERED OFFICE CHANGED ON 26/04/96 FROM: 1 CAMELOT COURT ALVERTON STREET PENZANCE CORNWALL TR18 2QN |
| 22/04/9622 April 1996 | SECRETARY RESIGNED |
| 22/04/9622 April 1996 | |
| 22/04/9622 April 1996 | NEW SECRETARY APPOINTED |
| 03/04/963 April 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 07/07/957 July 1995 | |
| 07/07/957 July 1995 | RETURN MADE UP TO 20/05/95; NO CHANGE OF MEMBERS |
| 07/07/957 July 1995 | NEW SECRETARY APPOINTED |
| 04/04/954 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 14/06/9414 June 1994 | |
| 14/06/9414 June 1994 | RETURN MADE UP TO 20/05/93; FULL LIST OF MEMBERS |
| 14/06/9414 June 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 14/06/9414 June 1994 | |
| 14/06/9414 June 1994 | RETURN MADE UP TO 20/05/94; FULL LIST OF MEMBERS |
| 14/06/9414 June 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 05/04/945 April 1994 | REGISTERED OFFICE CHANGED ON 05/04/94 FROM: BURITON HOUSE ALVERTON PENZANCE CORNWALL |
| 05/04/945 April 1994 | DIRECTOR RESIGNED |
| 30/08/9330 August 1993 | |
| 30/08/9330 August 1993 | NEW DIRECTOR APPOINTED |
| 20/07/9320 July 1993 | COMPANY NAME CHANGED NEWBRIDGE (GERMANY) LIMITED CERTIFICATE ISSUED ON 21/07/93 |
| 19/07/9319 July 1993 | |
| 19/07/9319 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/07/9319 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/07/9319 July 1993 | |
| 01/06/921 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/06/921 June 1992 | REGISTERED OFFICE CHANGED ON 01/06/92 FROM: 31 CORSHAM STREET LONDON. N1 6DR |
| 01/06/921 June 1992 | NEW DIRECTOR APPOINTED |
| 20/05/9220 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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