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Baltic Conservatories LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 4, 1995)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

THE BALTICPINE TIMBER CORPORATION LIMITED
BALTICPINE CONSERVATORIES LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 02716464
Record last updated Sunday, April 26, 2015 5:36:23 AM UTC
Official Address 11 Penhill Road Riverside
There are 74 companies registered at this street
Postal Code CF119UP
Sector Other manufacturing

Charts

Visits

BALTIC CONSERVATORIES LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Mar 8, 2010 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Dec 8, 2009 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Feb 18, 2009 Administrator's progress report Administrator's progress report
Registry Feb 18, 2009 Notice of move from administration to creditors' voluntary liquidation Notice of move from administration to creditors' voluntary liquidation
Registry Apr 28, 2008 Administrator's progress report Administrator's progress report
Registry Apr 10, 2008 Notice of extension of period of administration Notice of extension of period of administration
Registry Nov 9, 2007 Administrator's progress report Administrator's progress report
Registry Sep 17, 2007 Notice of extension of period of administration Notice of extension of period of administration
Registry May 9, 2007 Administrator's progress report Administrator's progress report
Registry Dec 13, 2006 Notice of statement of affairs Notice of statement of affairs
Registry Nov 29, 2006 Statement of administrator's proposals Statement of administrator's proposals
Registry Oct 16, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 11, 2006 Notice of administrators appointment Notice of administrators appointment
Registry Jul 15, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 7, 2006 Company name change Company name change
Registry Jul 7, 2006 Change of name certificate Change of name certificate
Registry May 17, 2006 Annual return Annual return
Registry May 5, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 19, 2006 Appointment of a secretary Appointment of a secretary
Registry Apr 10, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 5, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 5, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 2716... Declaration of satisfaction in full or in part of a mortgage or charge 2716...
Registry Apr 5, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 5, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 2716... Declaration of satisfaction in full or in part of a mortgage or charge 2716...
Financials Apr 5, 2006 Annual accounts Annual accounts
Registry Mar 6, 2006 Resignation of a secretary Resignation of a secretary
Registry Feb 27, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 10, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 19, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 2, 2005 Annual return Annual return
Registry Mar 30, 2005 Company name change Company name change
Registry Mar 30, 2005 Change of name certificate Change of name certificate
Registry Mar 29, 2005 Resignation of a director Resignation of a director
Registry Mar 29, 2005 Resignation of a director 2716... Resignation of a director 2716...
Registry Mar 29, 2005 Resignation of a director Resignation of a director
Registry Feb 4, 2005 Resignation of 3 people: a man and 2 women Resignation of 3 people: a man and 2 women
Registry Jan 7, 2005 Appointment of a director Appointment of a director
Registry Jan 4, 2005 Resignation of a director Resignation of a director
Registry Dec 21, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Dec 13, 2004 Resignation of a director Resignation of a director
Registry Dec 9, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 9, 2004 Particulars of a mortgage or charge 2716... Particulars of a mortgage or charge 2716...
Registry Dec 9, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 6, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 24, 2004 Annual accounts Annual accounts
Registry Jun 18, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 1, 2004 Annual return Annual return
Registry Apr 13, 2004 Resignation of a director Resignation of a director
Registry Apr 2, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 24, 2003 Annual accounts Annual accounts
Registry May 27, 2003 Annual return Annual return
Registry May 7, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 22, 2003 Particulars of a mortgage or charge 2716... Particulars of a mortgage or charge 2716...
Registry Nov 14, 2002 Resignation of a secretary Resignation of a secretary
Registry Nov 14, 2002 Appointment of a secretary Appointment of a secretary
Registry Oct 25, 2002 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry May 24, 2002 Annual return Annual return
Financials May 21, 2002 Annual accounts Annual accounts
Registry Mar 12, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 5, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 5, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 5, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 5, 2002 Cap 610000 Cap 610000
Registry Nov 15, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 15, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 30, 2001 Annual return Annual return
Registry Apr 30, 2001 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 21, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 21, 2001 Particulars of a mortgage or charge 2716... Particulars of a mortgage or charge 2716...
Financials Apr 20, 2001 Annual accounts Annual accounts
Registry Apr 17, 2001 Resignation of a director Resignation of a director
Registry Apr 2, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 15, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 12, 2000 Annual accounts Annual accounts
Registry Jul 14, 2000 Resignation of a director Resignation of a director
Registry Jul 14, 2000 Resignation of a director 2716... Resignation of a director 2716...
Registry Jul 4, 2000 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jun 1, 2000 Appointment of a director Appointment of a director
Registry Jun 1, 2000 Annual return Annual return
Registry May 10, 2000 Appointment of a man as Operations Director and Director Appointment of a man as Operations Director and Director
Registry Jan 29, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 10, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 15, 1999 Notice of change of directors or secretaries or in their particulars 2716... Notice of change of directors or secretaries or in their particulars 2716...
Registry Oct 15, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 1, 1999 Annual accounts Annual accounts
Registry Jun 14, 1999 Annual return Annual return
Registry Jun 8, 1999 Appointment of a director Appointment of a director
Registry Dec 17, 1998 Alter mem and arts Alter mem and arts
Registry Nov 25, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 19, 1998 Change of accounting reference date Change of accounting reference date
Registry Oct 16, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 12, 1998 Annual return Annual return
Financials Apr 1, 1998 Annual accounts Annual accounts
Registry Mar 18, 1998 Appointment of a woman Appointment of a woman
Registry Feb 4, 1998 Appointment of a director Appointment of a director
Registry Jan 27, 1998 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 21, 1998 Appointment of a secretary Appointment of a secretary
Registry Jan 21, 1998 Resignation of a secretary Resignation of a secretary
Registry Nov 19, 1997 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry Oct 31, 1997 Annual return Annual return

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