| Name: |
BAKER BENNETT (EUROPE) LIMITED
BAKER BENNETT (EUROPE) LTD |
| Address: | 1-2 ST CHADS COURT, SCHOOL LANE, ROCHDALE, LANCASHIRE, UNITED KINGDOM, OL16 1QU |
| Incorporation Date: | 2000-07-17 |
| date | name | form type |
| 2015-02-10 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2014-06-30 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-16 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2014-08-21 | CORPORATE SECRETARY APPOINTED TBD ASSOCIATES LIMITED | AP04 |
| 2014-10-28 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2014-08-21 | APPOINTMENT TERMINATED, SECRETARY A & S SECRETARIAL SERVICES LTD | TM02 |
| 2013-08-06 | 17/07/13 FULL LIST | AR01 |
| 2013-06-20 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-19 | 17/07/12 FULL LIST | AR01 |
| 2011-09-05 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2011-11-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | AA |
| 2011-11-16 | APPOINTMENT TERMINATED, SECRETARY VICTORIA BRIDE | TM02 |
| 2011-11-16 | REGISTERED OFFICE CHANGED ON 16/11/2011 FROM8-9 ST CHADS COURTSCHOOL LANEROCHDALELANCASHIREOL16 1QU | AD01 |
| 2011-04-11 | AUDITOR'S RESIGNATION | AUD |
| 2011-11-16 | CORPORATE SECRETARY APPOINTED A & S SECRETARIAL SERVICES LTD | AP04 |
| 2011-11-16 | REGISTERED OFFICE CHANGED ON 16/11/2011 FROM1-2 ST CHADS COURTSCHOOL LANEROCHDALELANCASHIREOL16 1QUUNITED KINGDOM | AD01 |
| 2011-02-14 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | AA |
| 2011-09-13 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2011-10-24 | DISS REQUEST WITHDRAWN | DS02 |
| 2011-11-17 | 17/07/11 FULL LIST | AR01 |
| 2010-08-09 | 17/07/10 FULL LIST | AR01 |
| 2010-06-21 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | AA |
| 2009-03-27 | COMPANY NAME CHANGED BAKER BENNETTS (EUROPE) LIMITEDCERTIFICATE ISSUED ON 31/03/09 | CERTNM |
| 2009-05-14 | APPOINTMENT TERMINATED DIRECTOR JOHN BOWMER | 288b |
| 2009-09-10 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-03-21 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2009-04-21 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM14 SAINT CHADS COURTROCHDALELANCASHIREOL16 1QU | 287 |
| 2008-07-18 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-23 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2007-08-22 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2007-04-23 | COMPANY NAME CHANGEDBAKER BENNETTS (IRELAND) LIMITEDCERTIFICATE ISSUED ON 23/04/07 | CERTNM |
| 2006-08-01 | NEW SECRETARY APPOINTED | 288a |
| 2006-05-02 | NEW DIRECTOR APPOINTED | 288a |
| 2006-03-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2006-08-15 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS | 363s |
| 2005-08-01 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS | 363s |
| 2005-07-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2004-07-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | AA |
| 2004-07-26 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS | 363s |
| 2003-07-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | AA |
| 2003-07-21 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS | 363s |
| 2002-05-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | AA |
| 2002-07-22 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS | 363s |
| 2001-07-31 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS | 363s |
| 2000-12-19 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 30/09/01 | 225 |
| 2000-07-19 | NEW DIRECTOR APPOINTED | 288a |
| 2000-07-17 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2000-07-19 | NEW SECRETARY APPOINTED | 288a |
| 2000-07-19 | DIRECTOR RESIGNED | 288b |
| 2000-07-19 | SECRETARY RESIGNED | 288b |
| 2000-07-19 | REGISTERED OFFICE CHANGED ON 19/07/00 FROM:CROWN HOUSE 64 WHITCHURCH ROADCARDIFFSOUTH GLAMORGAN CF14 3LX | 287 |
Last update: 2019-12-09 20:53:32