BAXTER MCCALL LIMITED

Company number 03907311 ·

Dissolved

41 filings

Date Filing
3 Mar 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
18 Feb 2015 APPLICATION FOR STRIKING-OFF View document
6 Jan 2015 Annual return made up to 30 December 2014 with full list of shareholders View document
3 Sep 2014 CURREXT FROM 31/07/2014 TO 31/01/2015 View document
29 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
22 Mar 2014 Annual return made up to 30 December 2013 with full list of shareholders View document
22 Mar 2014 SECRETARY APPOINTED MRS FLORENCE MARIE THERESE DEWAR View document
22 Mar 2014 APPOINTMENT TERMINATED, SECRETARY DOLINA DEWAR View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
29 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
3 Jan 2013 Annual return made up to 30 December 2012 with full list of shareholders View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
27 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
3 Jan 2012 Annual return made up to 30 December 2011 with full list of shareholders View document
14 Jun 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
15 Mar 2011 Annual return made up to 30 December 2010 with full list of shareholders View document
29 Jun 2010 Annual accounts, small company total exemption, made up to 31 July 2009 · 4 pages View document
27 Jan 2010 Annual return made up to 30 December 2009 with full list of shareholders View document
26 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG DEWAR / 26/01/2010 View document
16 Sep 2009 Annual accounts, small company total exemption, made up to 31 July 2007 View document
16 Sep 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
9 Feb 2009 RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS View document
3 Jan 2008 RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS View document
6 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
17 Jan 2007 RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS View document
13 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
2 May 2006 RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS View document
16 Mar 2005 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/07/05 View document
22 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
9 Feb 2005 RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS View document
5 Apr 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 View document
15 Mar 2004 RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS View document
7 Jan 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 View document
7 Jan 2003 DIRECTOR'S PARTICULARS CHANGED View document
6 Jan 2003 RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS View document
10 Dec 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 View document
20 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 View document
18 Jan 2002 RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS View document
20 Jan 2001 RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS View document
16 Feb 2000 S366A DISP HOLDING AGM 14/01/00 View document
14 Jan 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document