C & C BASELINE ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

03384460

Incorporation date

09/06/1997

Size

Total Exemption Small

Classification

Manufacture of metal structures and parts of structures (28.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/06/1997)

23/08/2012

Final Gazette dissolved following liquidation

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23/05/2012

Return of final meeting in a creditors' voluntary winding up

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06/09/2011

Liquidators' statement of receipts and payments to 2011-08-04

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19/08/2010

Statement of affairs with form 4.19

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12/08/2010

Appointment of a voluntary liquidator

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12/08/2010

Resolutions

View PDF (1 pages)

29/07/2010

Notice of completion of voluntary arrangement

View PDF (15 pages)

29/07/2010

Registered office address changed from 1a Douglas Mill Bradley Lane Standish Wigan Lancashire WN6 0XF on 2010-07-30

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25/03/2010

Previous accounting period shortened from 2010-06-30 to 2009-12-31

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08/01/2010

Notice to Registrar of companies voluntary arrangement taking effect

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17/12/2009

Total exemption small company accounts made up to 2009-06-30

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11/06/2009

Return made up to 10/06/09; full list of members

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10/06/2009

Director and Secretary's Change of Particulars / jason cornish / 11/06/2009 / Title was: , now: mr; HouseName/Number was: , now: apartment 8; Street was: 23 costessey way, now: 110 mesnes road; Area was: winstanley, now: ; Region was: , now: lancashire; Post Code was: WN3 6ES, now: WN1 2PJ; Country was: , now: united kingdom

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07/04/2009

Total exemption small company accounts made up to 2008-06-30

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12/06/2008

Return made up to 10/06/08; full list of members

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13/01/2008

Total exemption small company accounts made up to 2007-06-30

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14/06/2007

Return made up to 10/06/07; full list of members

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30/11/2006

Total exemption full accounts made up to 2006-06-30

View PDF (13 pages)

13/06/2006

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

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13/06/2006

Director's particulars changed

View PDF (1 pages)

19/01/2006

Total exemption full accounts made up to 2005-06-30

View PDF (10 pages)

21/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/06/2005

Return made up to 10/06/05; full list of members

View PDF (3 pages)

19/09/2004

Total exemption full accounts made up to 2004-06-30

View PDF (12 pages)

28/06/2004

Return made up to 10/06/04; full list of members

View PDF (8 pages)

28/06/2004

Secretary's particulars changed;director's particulars changed

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12/10/2003

Total exemption full accounts made up to 2003-06-30

View PDF (13 pages)

26/06/2003

Return made up to 10/06/03; full list of members

View PDF (8 pages)

26/06/2003

Registered office changed on 27/06/03

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24/03/2003

Registered office changed on 25/03/03 from: 68-70 wallgate wigan lancashire WN1 1BA

View PDF (1 pages)

22/03/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

24/06/2002

Return made up to 10/06/02; full list of members

View PDF (7 pages)

24/06/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

23/09/2001

Total exemption full accounts made up to 2001-06-30

View PDF (11 pages)

23/07/2001

Return made up to 10/06/01; full list of members

View PDF (7 pages)

13/11/2000

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

11/06/2000

Return made up to 10/06/00; full list of members

View PDF (7 pages)

03/05/2000

Ad 14/04/00--------- £ si 495@1=495 £ ic 505/1000

View PDF (2 pages)

12/10/1999

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

04/10/1999

Ad 01/10/99--------- £ si 450@1=450 £ ic 55/505

View PDF (2 pages)

04/10/1999

Resolutions

View PDF (1 pages)

04/10/1999

£ nc 100/10000 24/09/99

View PDF (1 pages)

12/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

11/07/1999

Return made up to 10/06/99; no change of members

View PDF (4 pages)

11/07/1999

Director's particulars changed

View PDF (0 pages)

10/12/1998

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

10/11/1998

Particulars of mortgage/charge

View PDF (6 pages)

15/06/1998

Return made up to 10/06/98; full list of members

View PDF (6 pages)

15/06/1998

Director's particulars changed

View PDF (0 pages)

15/06/1998

New director appointed

View PDF (1 pages)

15/06/1998

Ad 11/06/98--------- £ si 53@1=53 £ ic 2/55

View PDF (2 pages)

28/07/1997

Resolutions

View PDF (2 pages)

28/07/1997

Director resigned

View PDF (1 pages)

28/07/1997

Secretary resigned

View PDF (1 pages)

28/07/1997

Registered office changed on 29/07/97 from: po box 55 7 spa road london SE16 3QQ

View PDF (1 pages)

28/07/1997

New secretary appointed

View PDF (2 pages)

28/07/1997

New director appointed

View PDF (2 pages)

28/07/1997

New director appointed

View PDF (2 pages)

20/07/1997

Certificate of change of name

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09/06/1997

Incorporation

View PDF (15 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Mr Jason Cornish	Director	10/06/1998 - Present	4
C & M SECRETARIES LIMITED	Nominee Secretary	09/06/1997 - 13/07/1997	1867
C & M REGISTRARS LIMITED	Nominee Director	09/06/1997 - 13/07/1997	2135
Mr Michael John Cooper	Director	13/07/1997 - Present	13
Cooper, Arthur	Director	13/07/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About C & C BASELINE ENGINEERING LIMITED

C & C BASELINE ENGINEERING LIMITED is an(a) Dissolved company incorporated on 09/06/1997 with the registered office located at Wesley House, Huddersfield Road, Birstall, Batley West Yorkshire WF17 9EJ. There are currently 4 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 C & C BASELINE ENGINEERING LIMITED?

C & C BASELINE ENGINEERING LIMITED is currently Dissolved. It was registered on 09/06/1997 and dissolved on 23/08/2012.

Where is C & C BASELINE ENGINEERING LIMITED located?

C & C BASELINE ENGINEERING LIMITED is registered at Wesley House, Huddersfield Road, Birstall, Batley West Yorkshire WF17 9EJ.

What does C & C BASELINE ENGINEERING LIMITED do?

C & C BASELINE ENGINEERING LIMITED operates in the Manufacture of metal structures and parts of structures (28.11 - SIC 2003) sector.

What is the latest filing for C & C BASELINE ENGINEERING LIMITED?

The latest filing was on 23/08/2012: Final Gazette dissolved following liquidation.