BALTIC CONSERVATORIES LIMITED

Key Data

Status

Dissolved

Company No.

02716464

Incorporation date

19/05/1992

Size

Full

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/05/1992)

07/03/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/12/2009

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

17/02/2009

Administrator's progress report to 2008-10-03

View PDF (9 pages)

17/02/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (9 pages)

27/04/2008

Administrator's progress report to 2008-10-03

View PDF (9 pages)

09/04/2008

Notice of extension of period of Administration

View PDF (1 pages)

08/11/2007

Administrator's progress report

View PDF (8 pages)

16/09/2007

Notice of extension of period of Administration

View PDF (1 pages)

08/05/2007

Administrator's progress report

View PDF (7 pages)

12/12/2006

Statement of affairs

View PDF (71 pages)

28/11/2006

Statement of administrator's proposal

View PDF (19 pages)

15/10/2006

Registered office changed on 16/10/06 from: courtleigh house 74-74 lemon street truro cornwall

View PDF (1 pages)

10/10/2006

Appointment of an administrator

View PDF (1 pages)

14/07/2006

Particulars of mortgage/charge

View PDF (4 pages)

06/07/2006

Certificate of change of name

View PDF (3 pages)

16/05/2006

Return made up to 08/05/06; full list of members

View PDF (6 pages)

04/05/2006

Auditor's resignation

View PDF (1 pages)

18/04/2006

New secretary appointed

View PDF (2 pages)

04/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/04/2006

Full accounts made up to 2004-11-30

View PDF (21 pages)

05/03/2006

Secretary resigned

View PDF (1 pages)

09/01/2006

Registered office changed on 10/01/06 from: baltic house longrock penzance cornwall TR20 8HX

View PDF (1 pages)

18/10/2005

Secretary's particulars changed

View PDF (1 pages)

01/06/2005

Return made up to 20/05/05; full list of members

View PDF (6 pages)

29/03/2005

Certificate of change of name

View PDF (2 pages)

28/03/2005

Director resigned

View PDF (1 pages)

28/03/2005

Director resigned

View PDF (1 pages)

28/03/2005

Director resigned

View PDF (1 pages)

06/01/2005

New director appointed

View PDF (2 pages)

03/01/2005

Director resigned

View PDF (1 pages)

12/12/2004

Director resigned

View PDF (1 pages)

08/12/2004

Particulars of mortgage/charge

View PDF (5 pages)

08/12/2004

Particulars of mortgage/charge

View PDF (5 pages)

08/12/2004

Particulars of mortgage/charge

View PDF (5 pages)

23/09/2004

Full accounts made up to 2003-11-30

View PDF (19 pages)

17/06/2004

Director's particulars changed

View PDF (1 pages)

31/05/2004

Return made up to 20/05/04; full list of members

View PDF (8 pages)

12/04/2004

Director resigned

View PDF (1 pages)

23/07/2003

Full accounts made up to 2002-12-01

View PDF (19 pages)

26/05/2003

Return made up to 20/05/03; full list of members

View PDF (9 pages)

06/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

21/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/11/2002

New secretary appointed

View PDF (2 pages)

13/11/2002

Secretary resigned

View PDF (1 pages)

23/05/2002

Return made up to 20/05/02; full list of members

View PDF (9 pages)

20/05/2002

Full accounts made up to 2001-11-30

View PDF (19 pages)

11/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/03/2002

Nc inc already adjusted 05/11/01

View PDF (1 pages)

04/03/2002

Ad 05/11/01--------- £ si 99900@1=99900 £ ic 100/100000

View PDF (2 pages)

04/03/2002

Resolutions

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04/03/2002

Resolutions

View PDF (1 pages)

14/11/2001

Director's particulars changed

View PDF (1 pages)

14/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

29/05/2001

Return made up to 20/05/01; full list of members

View PDF (8 pages)

29/04/2001

Resolutions

View PDF (61 pages)

20/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

20/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

20/04/2001

Particulars of mortgage/charge

View PDF (7 pages)

19/04/2001

Full accounts made up to 2000-12-01

View PDF (17 pages)

16/04/2001

Director resigned

View PDF (2 pages)

14/11/2000

Director's particulars changed

View PDF (1 pages)

11/09/2000

Full accounts made up to 1999-11-28

View PDF (21 pages)

13/07/2000

Director resigned

View PDF (1 pages)

13/07/2000

Director resigned

View PDF (1 pages)

31/05/2000

Return made up to 20/05/00; full list of members

View PDF (8 pages)

31/05/2000

Director's particulars changed

View PDF (0 pages)

31/05/2000

Location of debenture register address changed

View PDF (0 pages)

31/05/2000

New director appointed

View PDF (2 pages)

28/01/2000

Particulars of mortgage/charge

View PDF (7 pages)

09/12/1999

Director's particulars changed

View PDF (2 pages)

14/10/1999

Director's particulars changed

View PDF (1 pages)

14/10/1999

Director's particulars changed

View PDF (1 pages)

30/09/1999

Full accounts made up to 1998-11-28

View PDF (20 pages)

13/06/1999

Return made up to 20/05/99; full list of members

View PDF (8 pages)

07/06/1999

New director appointed

View PDF (2 pages)

16/12/1998

Resolutions

View PDF (1 pages)

24/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

18/11/1998

Accounting reference date extended from 31/05/98 to 30/11/98

View PDF (1 pages)

15/10/1998

Particulars of mortgage/charge

View PDF (7 pages)

11/06/1998

Return made up to 20/05/98; no change of members

View PDF (6 pages)

31/03/1998

Full accounts made up to 1997-05-31

View PDF (17 pages)

03/02/1998

New director appointed

View PDF (2 pages)

20/01/1998

New secretary appointed

View PDF (2 pages)

20/01/1998

Secretary resigned

View PDF (1 pages)

30/10/1997

Return made up to 20/05/97; full list of members

View PDF (8 pages)

20/08/1997

Director's particulars changed

View PDF (1 pages)

12/06/1997

Full accounts made up to 1996-05-31

View PDF (18 pages)

08/09/1996

New director appointed

View PDF (2 pages)

08/09/1996

New director appointed

View PDF (2 pages)

08/09/1996

New director appointed

View PDF (2 pages)

08/09/1996

New director appointed

View PDF (2 pages)

30/07/1996

Return made up to 20/05/96; change of members

View PDF (6 pages)

20/06/1996

Registered office changed on 21/06/96 from: buriton house alverton penzance cornwall TR18 2QP

View PDF (1 pages)

25/04/1996

Registered office changed on 26/04/96 from: 1 camelot court alverton street penzance cornwall TR18 2QN

View PDF (1 pages)

21/04/1996

Secretary resigned

View PDF (2 pages)

21/04/1996

New secretary appointed

View PDF (1 pages)

02/04/1996

Full accounts made up to 1995-05-31

View PDF (14 pages)

06/07/1995

New secretary appointed

View PDF (2 pages)

06/07/1995

Return made up to 20/05/95; no change of members

View PDF (0 pages)

03/04/1995

Accounts for a small company made up to 1994-05-31

View PDF (13 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

13/06/1994

Full accounts made up to 1993-05-31

View PDF (0 pages)

13/06/1994

Return made up to 20/05/94; full list of members

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13/06/1994

Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned

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13/06/1994

Return made up to 20/05/93; full list of members

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04/04/1994

Registered office changed on 05/04/94 from: buriton house alverton penzance cornwall

View PDF (0 pages)

04/04/1994

Director resigned

View PDF (0 pages)

29/08/1993

New director appointed

View PDF (0 pages)

19/07/1993

Certificate of change of name

View PDF (2 pages)

18/07/1993

Director resigned;new director appointed

View PDF (0 pages)

18/07/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

31/05/1992

New director appointed

View PDF (0 pages)

31/05/1992

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

31/05/1992

Registered office changed on 01/06/92 from: 31 corsham street london. N1 6DR

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19/05/1992

Incorporation

View PDF (17 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

29/11/2004

Last change occurred

29/11/2004

Accounts

Full

Last made up date

29/11/2004

Next account date

29/11/2005

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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
Murtagh, Anthony	Director	20/12/2004 - Present	43
Jackson, Tracy	Director	21/08/1996 - 03/02/2005	4
L & A SECRETARIAL LIMITED	Nominee Secretary	19/05/1992 - 27/05/1992	6844
L & A REGISTRARS LIMITED	Nominee Director	19/05/1992 - 27/05/1992	6842
Jackson, Michael John	Director	21/08/1996 - 01/04/2004	8

Persons with Significant Control

No PSC data available.

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Description

About BALTIC CONSERVATORIES LIMITED

BALTIC CONSERVATORIES LIMITED is an(a) Dissolved company incorporated on 19/05/1992 with the registered office located at 11-13 Penhill Road, Cardiff, CF11 9UP. There are currently 2 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 BALTIC CONSERVATORIES LIMITED?

BALTIC CONSERVATORIES LIMITED is currently Dissolved. It was registered on 19/05/1992 and dissolved on 07/03/2010.

Where is BALTIC CONSERVATORIES LIMITED located?

BALTIC CONSERVATORIES LIMITED is registered at 11-13 Penhill Road, Cardiff, CF11 9UP.

What does BALTIC CONSERVATORIES LIMITED do?

BALTIC CONSERVATORIES LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for BALTIC CONSERVATORIES LIMITED?

The latest filing was on 07/03/2010: Final Gazette dissolved following liquidation.