BAINES & ERNST (NUMBER 2) LIMITED

Company number 03849305

Date	Type	Description	View / Download
17 May 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Mar 2016	AP01	Appointment of Mr Andrew Wisedale as a director on 11 March 2016	(2 pages)
11 Mar 2016	TM01	Termination of appointment of Terence James O'neill as a director on 11 December 2015	(1 page)
11 Mar 2016	TM01	Termination of appointment of Paul Nicholson as a director on 11 December 2015	(1 page)
11 Mar 2016	TM01	Termination of appointment of Stephen Philip Brilus as a director on 11 December 2015	(1 page)
03 Dec 2015	TM02	Termination of appointment of Christopher Paul Brooks as a secretary on 30 November 2011	(1 page)
18 Jun 2015	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
09 Jun 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Nov 2014	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
16 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Feb 2014	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
18 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Feb 2014	DS01	Application to strike the company off the register	(3 pages)
30 Sep 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 100	(4 pages)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
01 Oct 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	(4 pages)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
29 Nov 2011	CERTNM	Company name changed buchanan roxburgh LTD\certificate issued on 29/11/11 RES15 ‐ Change company name resolution on 2011-11-22	(2 pages)
29 Nov 2011	CONNOT	Change of name notice	(2 pages)
29 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
24 Nov 2011	TM01	Termination of appointment of Maureen Roxburgh as a director	(2 pages)
04 Oct 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders	(5 pages)
04 Oct 2011	CH01	Director's details changed for Maureen Hyslop Roxburgh on 30 September 2011	(2 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
07 Jun 2011	CH01	Director's details changed for Mr Terence O'neill on 31 March 2011	(2 pages)