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BALDOR ASR U.K. LIMITED

Company number 01502466

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jan 2017 DS01 Application to strike the company off the register
30 Dec 2016 SH20 Statement by Directors
30 Dec 2016 SH19 Statement of capital on 30 December 2016
  • GBP 1
30 Dec 2016 CAP-SS Solvency Statement dated 01/12/16
30 Dec 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Dec 2015 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,101,000
01 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
19 Jan 2015 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1,101,000
26 Sep 2014 TM01 Termination of appointment of Gene Houston as a director on 22 September 2014
18 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
12 Dec 2013 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 1,101,000
09 May 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Feb 2013 AR01 Annual return made up to 9 December 2012 with full list of shareholders
06 Feb 2013 AP03 Appointment of Victoria Ann Mac Lean as a secretary
23 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
23 Oct 2012 AA01 Previous accounting period shortened from 31 January 2012 to 31 December 2011
08 May 2012 TM02 Termination of appointment of Quayseco Limited as a secretary
08 May 2012 AD04 Register(s) moved to registered office address
08 May 2012 AD04 Register(s) moved to registered office address
08 May 2012 AD04 Register(s) moved to registered office address
08 May 2012 AD04 Register(s) moved to registered office address
05 Jan 2012 AR01 Annual return made up to 9 December 2011 with full list of shareholders