BAXTER MCCALL LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/153 March 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/02/1518 February 2015 | APPLICATION FOR STRIKING-OFF |
| 06/01/156 January 2015 | Annual return made up to 30 December 2014 with full list of shareholders |
| 03/09/143 September 2014 | CURREXT FROM 31/07/2014 TO 31/01/2015 |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 22/03/1422 March 2014 | Annual return made up to 30 December 2013 with full list of shareholders |
| 22/03/1422 March 2014 | SECRETARY APPOINTED MRS FLORENCE MARIE THERESE DEWAR |
| 22/03/1422 March 2014 | APPOINTMENT TERMINATED, SECRETARY DOLINA DEWAR |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 03/01/133 January 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 03/01/123 January 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 14/06/1114 June 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 15/03/1115 March 2011 | Annual return made up to 30 December 2010 with full list of shareholders |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 27/01/1027 January 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG DEWAR / 26/01/2010 |
| 16/09/0916 September 2009 | Annual accounts small company total exemption made up to 31 July 2007 |
| 16/09/0916 September 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 09/02/099 February 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 02/05/062 May 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/07/05 |
| 22/02/0522 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 09/02/059 February 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 15/03/0415 March 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | REGISTERED OFFICE CHANGED ON 07/01/03 FROM: G OFFICE CHANGED 07/01/03 6A ST JOHNS WHARF 104 WAPPING HIGH STREET LONDON E1W 2PR |
| 07/01/037 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/036 January 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 20/03/0220 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 18/01/0218 January 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
| 16/02/0016 February 2000 | S366A DISP HOLDING AGM 14/01/00 |
| 14/01/0014 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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