BARON DESIGN LIMITED

Key Data

Status

Dissolved

Company No.

03119127

Incorporation date

26/10/1995

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/1995)

20/11/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/08/2013

Return of final meeting in a members' voluntary winding up

View PDF (19 pages)

01/05/2013

Liquidators' statement of receipts and payments to 2013-04-01

View PDF (21 pages)

17/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

09/04/2012

Registered office address changed from 49-51 High Street Trumpington Cambridge Cambridgeshire CB2 9HZ on 2012-04-10

View PDF (2 pages)

09/04/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

09/04/2012

Resolutions

View PDF (2 pages)

09/04/2012

Declaration of solvency

View PDF (3 pages)

05/12/2011

Annual return made up to 2011-10-27 with full list of shareholders

View PDF (4 pages)

05/12/2011

Director's details changed for Gwen Mary Baron on 2011-10-27

View PDF (2 pages)

28/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (7 pages)

03/11/2010

Annual return made up to 2010-10-27 with full list of shareholders

View PDF (15 pages)

29/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

29/11/2009

Registered office address changed from Brunswick House 1st Floor 61-69 Newmarket Road Cambridge Cambridgeshire CB5 8EG on 2009-11-30

View PDF (1 pages)

16/11/2009

Annual return made up to 2009-10-27 with full list of shareholders

View PDF (15 pages)

09/11/2009

Director's details changed for Gwen Mary Baron on 2000-01-01

View PDF (1 pages)

31/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

11/11/2008

Return made up to 27/10/08; full list of members

View PDF (3 pages)

02/09/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

26/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

26/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

17/06/2008

Full accounts made up to 2007-10-31

View PDF (12 pages)

20/11/2007

Return made up to 27/10/07; full list of members

View PDF (2 pages)

25/10/2007

Particulars of mortgage/charge

View PDF (9 pages)

13/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

12/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/09/2007

Full accounts made up to 2006-10-31

View PDF (15 pages)

22/08/2007

New secretary appointed

View PDF (2 pages)

06/12/2006

Return made up to 27/10/06; full list of members

View PDF (2 pages)

05/09/2006

Full accounts made up to 2005-10-31

View PDF (15 pages)

22/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

22/06/2006

New secretary appointed

View PDF (1 pages)

10/11/2005

Return made up to 27/10/05; full list of members

View PDF (7 pages)

17/08/2005

Declaration of assistance for shares acquisition

View PDF (8 pages)

17/08/2005

Resolutions

View PDF (2 pages)

17/08/2005

Secretary resigned

View PDF (1 pages)

17/08/2005

New secretary appointed;new director appointed

View PDF (2 pages)

17/08/2005

New director appointed

View PDF (2 pages)

11/08/2005

Particulars of mortgage/charge

View PDF (9 pages)

18/07/2005

Full accounts made up to 2004-10-31

View PDF (14 pages)

12/05/2005

Accounting reference date extended from 31/07/04 to 31/10/04

View PDF (1 pages)

27/02/2005

Return made up to 27/10/04; full list of members

View PDF (7 pages)

27/02/2005

Director resigned

View PDF (0 pages)

23/08/2004

New secretary appointed

View PDF (2 pages)

23/08/2004

Secretary resigned

View PDF (1 pages)

24/01/2004

Full accounts made up to 2003-07-31

View PDF (14 pages)

30/11/2003

Return made up to 27/10/03; full list of members

View PDF (7 pages)

10/02/2003

Accounts for a small company made up to 2002-07-31

View PDF (5 pages)

08/01/2003

Return made up to 27/10/02; full list of members

View PDF (7 pages)

13/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

23/07/2002

Registered office changed on 24/07/02 from: terrington house 13-15 hills road cambridge CB2 1GD

View PDF (1 pages)

04/03/2002

Full accounts made up to 2001-07-31

View PDF (11 pages)

29/10/2001

Return made up to 27/10/01; full list of members

View PDF (6 pages)

12/12/2000

Full accounts made up to 2000-07-31

View PDF (12 pages)

16/11/2000

Return made up to 27/10/00; full list of members

View PDF (6 pages)

01/06/2000

Full accounts made up to 1999-07-31

View PDF (12 pages)

09/12/1999

Return made up to 27/10/99; full list of members

View PDF (6 pages)

09/12/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

30/03/1999

Full accounts made up to 1998-07-31

View PDF (12 pages)

17/11/1998

Return made up to 27/10/98; no change of members

View PDF (4 pages)

10/09/1998

Auditor's resignation

View PDF (1 pages)

07/04/1998

Accounts for a small company made up to 1997-07-31

View PDF (6 pages)

26/03/1998

Registered office changed on 27/03/98 from: 6 dukes court 54/62 newmarket road cambridge CB5 8DZ

View PDF (0 pages)

28/12/1997

Return made up to 27/10/97; no change of members

View PDF (4 pages)

29/05/1997

Accounts for a small company made up to 1996-07-31

View PDF (5 pages)

30/01/1997

Return made up to 27/10/96; full list of members

View PDF (6 pages)

20/11/1996

Ad 22/01/96--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

17/09/1996

Secretary resigned

View PDF (1 pages)

17/09/1996

New secretary appointed

View PDF (2 pages)

18/08/1996

Accounting reference date shortened from 31/10/96 to 31/07/96

View PDF (1 pages)

27/12/1995

Registered office changed on 28/12/95 from: suite 3 middlesex house rutherford close stevenage herts SG1 2EF

View PDF (1 pages)

04/12/1995

New director appointed

View PDF (2 pages)

09/11/1995

Certificate of change of name

View PDF (2 pages)

02/11/1995

Director resigned;new director appointed

View PDF (2 pages)

26/10/1995

Incorporation

View PDF (20 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

30/10/2010

Last change occurred

30/10/2010

Accounts

Total Exemption Small

Last made up date

30/10/2010

Next account date

30/10/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BARON DESIGN LIMITED

BARON DESIGN LIMITED is an(a) Dissolved company incorporated on 26/10/1995 with the registered office located at C/O BEGBIES TRAYNOR (CENTGRAL0 LLP, 3a Crome Lea Business Park, Madingley Road, Cambridge CB23 7PH. 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 BARON DESIGN LIMITED?

BARON DESIGN LIMITED is currently Dissolved. It was registered on 26/10/1995 and dissolved on 20/11/2013.

Where is BARON DESIGN LIMITED located?

BARON DESIGN LIMITED is registered at C/O BEGBIES TRAYNOR (CENTGRAL0 LLP, 3a Crome Lea Business Park, Madingley Road, Cambridge CB23 7PH.

What does BARON DESIGN LIMITED do?

BARON DESIGN LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BARON DESIGN LIMITED?

The latest filing was on 20/11/2013: Final Gazette dissolved following liquidation.