BARONCROFT LTD


Registered number: 04614390
Home -> Section C - Manufacturing -> 11 - Manufacture of beverages -> 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters -> BARONCROFT LTD

Name: BARONCROFT LTD
BARONCROFT LIMITED
Address: 14 SAXON COURT, KESWICK ROAD, ST. HELENS, ENGLAND, WA10 2AT
Incorporation Date: 2002-12-11

Company status: Dissolved


Company Documents

date name form type
2021-04-13 FIRST GAZETTE GAZ1
2021-06-29 STRUCK OFF AND DISSOLVED GAZ2
2020-03-18 31/03/19 TOTAL EXEMPTION FULL AA
2020-02-24 REGISTERED OFFICE CHANGED ON 24/02/2020 FROMUNIT 6 1 MERTON STREETST. HELENSMERSEYSIDEWA9 1HX AD01
2020-01-15 CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES CS01
2018-12-17 31/03/18 TOTAL EXEMPTION FULL AA
2018-12-13 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES CS01
2017-12-20 31/03/17 TOTAL EXEMPTION FULL AA
2017-01-04 31/03/16 TOTAL EXEMPTION SMALL AA
2017-12-18 CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES CS01
2016-01-27 31/03/15 TOTAL EXEMPTION SMALL AA
2016-12-13 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES CS01
2015-01-20 31/03/14 TOTAL EXEMPTION SMALL AA
2015-12-14 11/12/15 FULL LIST AR01
2014-02-10 REGISTERED OFFICE CHANGED ON 10/02/2014 FROM, UNIT 2 RUSKIN DRIVE, DENTONS GREEN, SAINT HELENS, LANCASHIRE, WA10 6RP AD01
2014-12-19 11/12/14 FULL LIST AR01
2014-03-05 11/12/13 FULL LIST AR01
2013-12-23 31/03/13 TOTAL EXEMPTION SMALL AA
2012-12-19 31/03/12 TOTAL EXEMPTION SMALL AA
2012-12-21 11/12/12 FULL LIST AR01
2011-01-21 11/12/10 FULL LIST AR01
2011-12-13 11/12/11 FULL LIST AR01
2011-12-23 31/03/11 TOTAL EXEMPTION SMALL AA
2010-12-17 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-29 31/03/09 TOTAL EXEMPTION SMALL AA
2010-10-15 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2009-02-04 31/03/08 TOTAL EXEMPTION SMALL AA
2009-02-16 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS 363a
2009-12-21 11/12/09 FULL LIST AR01
2009-12-21 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY FILDES / 21/12/2009 CH01
2008-01-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-05-28 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS 363a
2007-04-25 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS 363a
2007-02-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-01-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-03-24 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS 363s
2004-10-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-12-15 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS 363s
2004-02-06 RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS 363s
2003-01-29 SECRETARY RESIGNED 288b
2003-02-25 NEW SECRETARY APPOINTED 288a
2003-02-27 REGISTERED OFFICE CHANGED ON 27/02/03 FROM:290 GIDLOW LANE, WIGAN, WN6 7PG 287
2003-02-09 REGISTERED OFFICE CHANGED ON 09/02/03 FROM:39A LEICESTER ROAD, SALFORD, MANCHESTER, M7 4AS 287
2003-02-25 NEW DIRECTOR APPOINTED 288a
2003-01-29 DIRECTOR RESIGNED 288b
2003-04-17 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 225
2002-12-11 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-09-25 17:33:07