- Company Overview for BAYLISS CLARKE WEALTH MANAGEMENT LIMITED (05000264)
- Filing history for BAYLISS CLARKE WEALTH MANAGEMENT LIMITED (05000264)
- People for BAYLISS CLARKE WEALTH MANAGEMENT LIMITED (05000264)
- Charges for BAYLISS CLARKE WEALTH MANAGEMENT LIMITED (05000264)
- Insolvency for BAYLISS CLARKE WEALTH MANAGEMENT LIMITED (05000264)
- More for BAYLISS CLARKE WEALTH MANAGEMENT LIMITED (05000264)
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) |
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21 Aug 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
21 May 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
22 Jul 2013 | 4.68 | Liquidators' statement of receipts and payments to 13 July 2013 | |
16 Aug 2012 | 4.68 | Liquidators' statement of receipts and payments to 13 July 2012 | |
24 Jul 2012 | TM01 | Termination of appointment of a director | |
20 Jul 2011 | AD01 | Registered office address changed from the Clock Tower Stansted Park Rowlands Castle Hampshire PO9 6DX on 20 July 2011 | |
19 Jul 2011 | 4.20 | Statement of affairs with form 4.19 | |
19 Jul 2011 | 600 | Appointment of a voluntary liquidator | |
19 Jul 2011 | RESOLUTIONS |
Resolutions
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01 Mar 2011 | TM01 | Termination of appointment of Peter Ruff as a director | |
17 Jan 2011 | AR01 |
Annual return made up to 19 December 2010 with full list of shareholders
Statement of capital on 2011-01-17
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04 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
13 Jan 2010 | AR01 | Annual return made up to 19 December 2009 with full list of shareholders | |
12 Jan 2010 | TM01 | Termination of appointment of Jeremy Leach as a director | |
12 Jan 2010 | CH01 | Director's details changed for Peter Ruff on 1 December 2009 | |
12 Jan 2010 | AP01 | Appointment of Moira Evelyn Boiardini as a director | |
09 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
22 Sep 2009 | 288c | Director and secretary's change of particulars / peter ruff / 17/09/2009 | |
22 Sep 2009 | 288c | Director's change of particulars / jeremy leach / 17/09/2009 | |
17 Mar 2009 | 363a | Return made up to 19/12/08; full list of members | |
17 Mar 2009 | 288c | Director and secretary's change of particulars / peter ruff / 18/12/2008 | |
09 Mar 2009 | 288a | Director and secretary appointed peter ruff | |
16 Feb 2009 | 288b | Appointment terminated director and secretary moira boiardini | |
16 Feb 2009 | 288b | Appointment terminated director graeme boiardini | |
16 Feb 2009 | 288a | Director appointed jeremy leach |