BARON ENGINEERING LIMITED

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Company Documents

DateDescription
24/03/1524 March 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/03/1517 March 2015 APPLICATION FOR STRIKING-OFF

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06/10/146 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MILLS / 06/10/2014

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06/10/146 October 2014 Annual return made up to 5 October 2014 with full list of shareholders

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06/10/146 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY JANE MILLS / 06/10/2014

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/04/1417 April 2014 PREVEXT FROM 31/12/2013 TO 31/03/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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08/10/138 October 2013 Annual return made up to 5 October 2013 with full list of shareholders

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13/09/1313 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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05/10/125 October 2012 Annual return made up to 5 October 2012 with full list of shareholders

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14/09/1214 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/10/116 October 2011 Annual return made up to 5 October 2011 with full list of shareholders

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05/10/115 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MILLS / 01/01/2011

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05/10/115 October 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY JANE MILLS / 01/01/2011

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05/10/115 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY JANE MILLS / 01/01/2011

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26/08/1126 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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06/10/106 October 2010 Annual return made up to 5 October 2010 with full list of shareholders

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16/09/1016 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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27/10/0927 October 2009 Annual return made up to 5 October 2009 with full list of shareholders

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILLS / 02/10/2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / SALLY JANE MILLS / 02/10/2009

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15/07/0915 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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15/12/0815 December 2008 CURREXT FROM 31/10/2008 TO 31/12/2008

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28/10/0828 October 2008 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS

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02/10/082 October 2008 REGISTERED OFFICE CHANGED ON 02/10/08 FROM: GISTERED OFFICE CHANGED ON 02/10/2008 FROM CED ACCOUNTANCY SERVICES LIMITED MUSEUM COURT WATLING STREET WEST TOWCESTER NORTHANTS NN12 6BX

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16/01/0816 January 2008 NEW DIRECTOR APPOINTED

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12/11/0712 November 2007 NEW SECRETARY APPOINTED

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12/11/0712 November 2007 REGISTERED OFFICE CHANGED ON 12/11/07 FROM: G OFFICE CHANGED 12/11/07 MUSEUM COURT WATLING STREET WEST TOWCESTER NORTHAMPTONSHIRE NN12 6BX

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12/11/0712 November 2007 NEW DIRECTOR APPOINTED

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11/10/0711 October 2007 SECRETARY RESIGNED

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11/10/0711 October 2007 DIRECTOR RESIGNED

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05/10/075 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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