CARLTON BAXTER COMMUNICATIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/03/155 March 2015 | Annual return made up to 5 November 2014 with full list of shareholders |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, DIRECTOR CORINNA KEENAN |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SINEAD LITTLE |
| 19/02/1519 February 2015 | REGISTERED OFFICE CHANGED ON 19/02/2015 FROM SECOND FLOOR 10 CROMAC PLACE GASWORKS BELFAST BT7 2JB |
| 21/10/1421 October 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 23/01/1423 January 2014 | Annual return made up to 5 November 2013 with full list of shareholders |
| 29/11/1329 November 2013 | REGISTERED OFFICE CHANGED ON 29/11/2013 FROM THIRD FLOOR, DAX HOUSE 22 HOWARD STREET BELFAST BT1 6PA |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 29/11/1329 November 2013 | DIRECTOR APPOINTED MS CORINNA JANE RUTH KEENAN |
| 29/11/1329 November 2013 | DIRECTOR APPOINTED MS SINEAD LITTLE |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CONWAY |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 29/01/1329 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/01/1311 January 2013 | Annual return made up to 5 November 2012 with full list of shareholders |
| 03/12/123 December 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, SECRETARY JACKIE LOGAN |
| 23/01/1223 January 2012 | Annual return made up to 5 November 2011 with full list of shareholders |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, SECRETARY JACKIE LOGAN |
| 01/12/111 December 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 02/09/112 September 2011 | ADOPT ARTICLES 30/08/2011 |
| 02/09/112 September 2011 | DIRECTOR APPOINTED MR STEPHEN JOSEPH CONWAY |
| 02/09/112 September 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 29/11/1029 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, SECRETARY CARLTON BAXTER |
| 23/11/1023 November 2010 | SECRETARY APPOINTED JACKIE LOGAN |
| 12/11/1012 November 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 09/03/109 March 2010 | ARTICLES OF ASSOCIATION |
| 09/03/109 March 2010 | REGISTERED OFFICE CHANGED ON 09/03/2010 FROM C/O JONES PETERS 6 CHURCH STREET BANBRIDGE COUNTY DOWN BT32 4AA |
| 08/03/108 March 2010 | COMPANY NAME CHANGED SOLO RECRUITMENT (NI) LTD CERTIFICATE ISSUED ON 08/03/10 |
| 08/03/108 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/03/103 March 2010 | DIRECTOR APPOINTED CARLTON EDWIN BAXTER |
| 24/02/1024 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 19/02/1019 February 2010 | APPOINTMENT TERMINATED, SECRETARY BRIAN HAMILL |
| 19/02/1019 February 2010 | SECRETARY APPOINTED CARLTON EDWIN BAXTER |
| 19/02/1019 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JONES |
| 18/12/0918 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 26/02/0926 February 2009 | 01/02/09 ANNUAL RETURN SHUTTLE |
| 21/02/0921 February 2009 | CHANGE OF DIRS/SEC |
| 09/02/099 February 2009 | 29/02/08 ANNUAL ACCTS |
| 14/02/0814 February 2008 | 01/02/08 ANNUAL RETURN SHUTTLE |
| 14/05/0714 May 2007 | CHANGE OF DIRS/SEC |
| 14/05/0714 May 2007 | CHANGE OF DIRS/SEC |
| 01/02/071 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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