BARON DESIGN LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/04/1218 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 10/04/1210 April 2012 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 10/04/1210 April 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008934,00004857 |
| 10/04/1210 April 2012 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 10/04/1210 April 2012 | REGISTERED OFFICE CHANGED ON 10/04/2012 FROM 49-51 HIGH STREET TRUMPINGTON CAMBRIDGE CAMBRIDGESHIRE CB2 9HZ |
| 06/12/116 December 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 06/12/116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GWEN MARY BARON / 27/10/2011 |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 04/11/104 November 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 30/11/0930 November 2009 | REGISTERED OFFICE CHANGED ON 30/11/2009 FROM BRUNSWICK HOUSE 1ST FLOOR 61-69 NEWMARKET ROAD CAMBRIDGE CAMBRIDGESHIRE CB5 8EG |
| 17/11/0917 November 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GWEN MARY BARON / 01/01/2000 |
| 01/09/091 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 27/08/0827 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/08/0827 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 18/06/0818 June 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0714 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/09/0713 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/09/076 September 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 23/08/0723 August 2007 | NEW SECRETARY APPOINTED |
| 07/12/067 December 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 23/06/0623 June 2006 | NEW SECRETARY APPOINTED |
| 23/06/0623 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/11/0511 November 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | SECRETARY RESIGNED |
| 18/08/0518 August 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 12/08/0512 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0519 July 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 13/05/0513 May 2005 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/10/04 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | SECRETARY RESIGNED |
| 24/08/0424 August 2004 | NEW SECRETARY APPOINTED |
| 25/01/0425 January 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 01/12/031 December 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 09/01/039 January 2003 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0224 July 2002 | REGISTERED OFFICE CHANGED ON 24/07/02 FROM: G OFFICE CHANGED 24/07/02 TERRINGTON HOUSE 13-15 HILLS ROAD CAMBRIDGE CB2 1GD |
| 05/03/025 March 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 30/10/0130 October 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 17/11/0017 November 2000 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS |
| 31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 18/11/9818 November 1998 | RETURN MADE UP TO 27/10/98; NO CHANGE OF MEMBERS |
| 11/09/9811 September 1998 | AUDITOR'S RESIGNATION |
| 08/04/988 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 27/03/9827 March 1998 | REGISTERED OFFICE CHANGED ON 27/03/98 FROM: G OFFICE CHANGED 27/03/98 6 DUKES COURT 54/62 NEWMARKET ROAD CAMBRIDGE CB5 8DZ |
| 29/12/9729 December 1997 | RETURN MADE UP TO 27/10/97; NO CHANGE OF MEMBERS |
| 30/05/9730 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 31/01/9731 January 1997 | RETURN MADE UP TO 27/10/96; FULL LIST OF MEMBERS |
| 18/09/9618 September 1996 | SECRETARY RESIGNED |
| 18/09/9618 September 1996 | NEW SECRETARY APPOINTED |
| 18/09/9618 September 1996 | |
| 19/08/9619 August 1996 | ACC. REF. DATE SHORTENED FROM 31/10/96 TO 31/07/96 |
| 28/12/9528 December 1995 | REGISTERED OFFICE CHANGED ON 28/12/95 FROM: G OFFICE CHANGED 28/12/95 SUITE 3 MIDDLESEX HOUSE RUTHERFORD CLOSE STEVENAGE HERTS SG1 2EF |
| 05/12/955 December 1995 | NEW DIRECTOR APPOINTED |
| 05/12/955 December 1995 | |
| 10/11/9510 November 1995 | COMPANY NAME CHANGED BARON CREATIVE INTERIORS LIMITED CERTIFICATE ISSUED ON 13/11/95 |
| 03/11/953 November 1995 | |
| 03/11/953 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/9527 October 1995 | Incorporation |
| 27/10/9527 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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