BAXTER MCCALL LIMITED

Q: What is the latest filing for BAXTER MCCALL LIMITED?

The latest filing was on 15/06/2015: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

13/01/2000

Size

Total Exemption Small

Classification

Other information technology service activities (62.09 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/2000)

15/06/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/03/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/02/2015

Application to strike the company off the register

View PDF (3 pages)

05/01/2015

Annual return made up to 2014-12-30 with full list of shareholders

View PDF (3 pages)

02/09/2014

Current accounting period extended from 2014-07-31 to 2015-01-31

View PDF (1 pages)

28/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (3 pages)

21/03/2014

Annual return made up to 2013-12-30 with full list of shareholders

View PDF (4 pages)

21/03/2014

Termination of appointment of Dolina Matheson Dewar as a secretary on 2014-01-01

View PDF (1 pages)

21/03/2014

Appointment of Mrs Florence Marie Therese Dewar as a secretary on 2014-01-01

View PDF (2 pages)

28/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (3 pages)

02/01/2013

Annual return made up to 2012-12-30 with full list of shareholders

View PDF (4 pages)

26/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

02/01/2012

Annual return made up to 2011-12-30 with full list of shareholders

View PDF (4 pages)

13/06/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

14/03/2011

Annual return made up to 2010-12-30 with full list of shareholders

View PDF (4 pages)

28/06/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

26/01/2010

Annual return made up to 2009-12-30 with full list of shareholders

View PDF (4 pages)

25/01/2010

Director's details changed for Craig Dewar on 2010-01-26

View PDF (2 pages)

15/09/2009

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

15/09/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (5 pages)

08/02/2009

Return made up to 30/12/08; full list of members

View PDF (3 pages)

02/01/2008

Return made up to 30/12/07; full list of members

View PDF (2 pages)

05/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (4 pages)

16/01/2007

Return made up to 30/12/06; full list of members

View PDF (2 pages)

12/07/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (4 pages)

01/05/2006

Return made up to 30/12/05; full list of members

View PDF (6 pages)

15/03/2005

Accounting reference date extended from 31/01/05 to 31/07/05

View PDF (1 pages)

21/02/2005

Total exemption small company accounts made up to 2004-01-31

View PDF (4 pages)

08/02/2005

Return made up to 30/12/04; full list of members

View PDF (6 pages)

04/04/2004

Total exemption full accounts made up to 2003-01-31

View PDF (11 pages)

14/03/2004

Return made up to 30/12/03; full list of members

View PDF (6 pages)

06/01/2003

Registered office changed on 07/01/03 from: 6A st johns wharf 104 wapping high street london E1W 2PR

View PDF (1 pages)

06/01/2003

Director's particulars changed

View PDF (1 pages)

05/01/2003

Return made up to 30/12/02; full list of members

View PDF (6 pages)

09/12/2002

Total exemption full accounts made up to 2002-01-31

View PDF (10 pages)

19/03/2002

Total exemption small company accounts made up to 2001-01-31

View PDF (4 pages)

17/01/2002

Return made up to 30/12/01; full list of members

View PDF (6 pages)

19/01/2001

Return made up to 30/12/00; full list of members

View PDF (6 pages)

15/02/2000

Resolutions

View PDF (0 pages)

15/02/2000

Resolutions

View PDF (0 pages)

15/02/2000

Resolutions

View PDF (1 pages)

13/01/2000

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

30/07/2014

Last accounts made up to

30/07/2013View PDF

Confirmation

Last statement dated

30/07/2013

See more events →

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Financial Ratios

BAXTER MCCALL LIMITED has not submitted financial statements

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

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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 BAXTER MCCALL LIMITED

BAXTER MCCALL LIMITED is a Dissolved company incorporated on 13/01/2000 with the registered office located at 104 Wapping High Street Flat 6a, Wapping, London E1W 2PR. 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 BAXTER MCCALL LIMITED?

BAXTER MCCALL LIMITED is currently Dissolved. It was registered on 13/01/2000 and dissolved on 15/06/2015.

Where is BAXTER MCCALL LIMITED located?

BAXTER MCCALL LIMITED is registered at 104 Wapping High Street Flat 6a, Wapping, London E1W 2PR.

What does BAXTER MCCALL LIMITED do?

BAXTER MCCALL LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BAXTER MCCALL LIMITED?

The latest filing was on 15/06/2015: Final Gazette dissolved via voluntary strike-off.