BAAN THAI LIMITED

Key Data

Status

Dissolved

Company No.

04002156

Incorporation date

24/05/2000

Size

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/05/2000)

30/08/2011

Final Gazette dissolved following liquidation

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30/05/2011

Liquidators' statement of receipts and payments to 2011-04-15

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30/05/2011

Return of final meeting in a creditors' voluntary winding up

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27/06/2010

Appointment of a voluntary liquidator

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27/06/2010

Statement of affairs with form 4.19

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11/05/2010

Registered office address changed from Unit 1 Wessex House Wincombe Lane Shaftesbury Dorset SP7 8PJ on 2010-05-12

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27/11/2009

Total exemption full accounts made up to 2009-03-31

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18/06/2009

Return made up to 25/05/09; full list of members

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18/06/2009

Secretary's Change of Particulars / hillier & co LIMITED / 01/06/2008 / Date of Birth was: 04-Aug-1988, now: none; HouseName/Number was: , now: 5A; Street was: 74 aslett street, now: riverside bus park; Area was: , now: 16 lyon road; Post Town was: london, now: merton; Region was: , now: surrey; Post Code was: SW18 2BQ, now: SW19 2RL

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15/06/2009

Registered office changed on 16/06/2009 from 5A riverside business park 16 lyon road merton surrey SW19 2RL

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12/11/2008

Total exemption full accounts made up to 2008-03-31

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03/06/2008

Return made up to 25/05/08; full list of members

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30/12/2007

Total exemption full accounts made up to 2007-03-31

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13/08/2007

Return made up to 25/05/07; full list of members

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13/08/2007

Director's particulars changed

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13/08/2007

Director's particulars changed

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01/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (7 pages)

19/06/2006

Return made up to 25/05/06; full list of members

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16/03/2006

Registered office changed on 17/03/06 from: 74 aslett street london SW18 2BQ

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01/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (7 pages)

13/06/2005

Return made up to 25/05/05; full list of members

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03/04/2005

Accounts made up to 2004-03-31

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26/11/2004

Particulars of mortgage/charge

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29/07/2004

Return made up to 25/05/04; full list of members

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02/02/2004

Accounts made up to 2003-03-31

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25/11/2003

New director appointed

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28/05/2003

Return made up to 25/05/03; full list of members

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28/05/2003

New director appointed

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28/05/2003

Director resigned

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18/05/2003

Certificate of change of name

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25/01/2003

Accounts made up to 2002-03-31

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08/07/2002

Director resigned

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13/06/2002

Return made up to 25/05/02; full list of members

View PDF (7 pages)

16/01/2002

Accounts made up to 2001-03-31

View PDF (1 pages)

13/06/2001

Return made up to 25/05/01; full list of members

View PDF (6 pages)

20/03/2001

Accounting reference date shortened from 31/05/01 to 31/03/01

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28/06/2000

New director appointed

View PDF (2 pages)

30/05/2000

New director appointed

View PDF (2 pages)

30/05/2000

New secretary appointed

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30/05/2000

Registered office changed on 31/05/00 from: 12-14 saint mary street newport salop TF10 7AB

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30/05/2000

Secretary resigned

View PDF (1 pages)

30/05/2000

Director resigned

View PDF (1 pages)

24/05/2000

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Last made up date

30/03/2009

Next account date

30/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Scrivener, Andrew	Director	24/05/2000 - 26/03/2003	5
Boswell, James	Director	24/05/2000 - 29/06/2002	6
Ashburton Registrars Limited	Nominee Secretary	24/05/2000 - 24/05/2000	4896
Ar Nominees Limited	Nominee Director	24/05/2000 - 24/05/2000	4784
HILLIER & CO LIMITED	Corporate Secretary	24/05/2000 - Present	11

Persons with Significant Control

No PSC data available.

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Description

About BAAN THAI LIMITED

BAAN THAI LIMITED is an(a) Dissolved company incorporated on 24/05/2000 with the registered office located at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAAN THAI LIMITED?

BAAN THAI LIMITED is currently Dissolved. It was registered on 24/05/2000 and dissolved on 30/08/2011.

Where is BAAN THAI LIMITED located?

BAAN THAI LIMITED is registered at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP.

What does BAAN THAI LIMITED do?

BAAN THAI LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for BAAN THAI LIMITED?

The latest filing was on 30/08/2011: Final Gazette dissolved following liquidation.