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BAIRD MENSWEAR BRANDS LIMITED - 32-38, Scrutton Street, London, EC2A 4RQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00431465
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 32-38
- Scrutton Street
- London
- EC2A 4RQ
- England 32-38, Scrutton Street, London, EC2A 4RQ, England UK
Management
- Geschäftsführung
- MS TERESA TIDEMAN
- JOANNE CLARE BENNETT
- SHAUN SIMON WILLS
- Prokuristen
- AMANDA CLAIRE FOGG
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.03.1947
- Gelöscht am:
- 2018-03-20
- SIC/NACE
- 74990 - Non-trading company
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- THE CENTAUR CLOTHES GROUP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2014-10-31
- Letzte Einreichung: 2013-01-26
- lezte Bilanzhinterlegung
- 2012-10-19
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BAIRD MENSWEAR BRANDS LIMITED Firmenbeschreibung
- BAIRD MENSWEAR BRANDS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00431465. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 20.03.1947 registriert. BAIRD MENSWEAR BRANDS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen THE CENTAUR CLOTHES GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990 - Non-trading company" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.10.2012.Die Firma kann schriftlich über 32-38 erreicht werden.
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Sie befinden sich hier: Baird Menswear Brands Limited - 32-38, Scrutton Street, London, EC2A 4RQ, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2016
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CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES (2016-11-03) - CS01
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APPOINTMENT TERMINATED, DIRECTOR TIM DAVIES (2016-04-11) - TM01
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ALTER ARTICLES 04/04/2016 (2016-04-18) - RES01
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CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES (2016-11-01) - CS01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/16 (2016-10-20) - AA
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REGISTERED OFFICE CHANGED ON 17/05/2016 FROM (2016-05-17) - AD01
keyboard_arrow_right 2015
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 (2015-11-12) - AA
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19/10/15 FULL LIST (2015-11-06) - AR01
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DIRECTOR APPOINTED MR TIM DAVIES (2015-04-25) - AP01
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APPOINTMENT TERMINATED, DIRECTOR TERESA TIDEMAN (2015-04-25) - TM01
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DIRECTOR APPOINTED MR SHAUN SIMON WILLS (2015-04-25) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JOANNE BENNETT (2015-04-24) - TM01
keyboard_arrow_right 2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/14 (2014-11-10) - AA
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19/10/14 FULL LIST (2014-10-24) - AR01
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DIRECTOR APPOINTED JOANNE CLARE BENNETT (2014-02-03) - AP01
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APPOINTMENT TERMINATED, DIRECTOR IAN JOHNSON (2014-01-31) - TM01
keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, DIRECTOR PAUL ALLEN (2013-01-08) - TM01
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DIRECTOR APPOINTED MS SARAH MORRIS (2013-01-08) - AP01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/12 (2013-01-29) - AA
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DIRECTOR APPOINTED MS TERESA TIDEMAN (2013-05-03) - AP01
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APPOINTMENT TERMINATED, DIRECTOR SARAH MORRIS (2013-05-03) - TM01
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SECRETARY APPOINTED MRS AMANDA CLAIRE FOGG (2013-09-17) - AP03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/13 (2013-10-29) - AA
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19/10/13 FULL LIST (2013-11-14) - AR01
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APPOINTMENT TERMINATED, SECRETARY PHILIP WATT (2013-09-16) - TM02
keyboard_arrow_right 2012
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19/10/12 FULL LIST (2012-11-01) - AR01
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CURRSHO FROM 30/04/2013 TO 31/01/2013 (2012-10-05) - AA01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 (2012-01-31) - AA
keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS HEARD (2011-01-12) - TM02
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SECRETARY APPOINTED MRS JENNY WARBURTON (2011-01-12) - AP03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/10 (2011-03-15) - AA
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APPOINTMENT TERMINATED, SECRETARY JENNY WARBURTON (2011-10-21) - TM02
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19/10/11 FULL LIST (2011-11-07) - AR01
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SECRETARY APPOINTED MR PHILIP GRAHAM WATT (2011-10-21) - AP03
keyboard_arrow_right 2010
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19/10/10 FULL LIST (2010-11-08) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/04/09 (2010-01-27) - AA
keyboard_arrow_right 2009
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/08 (2009-02-25) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL JOHNSON / 14/10/2009 (2009-10-29) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES HEARD / 22/10/2009 (2009-10-26) - CH03
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19/10/09 FULL LIST (2009-12-03) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER ALLEN / 14/10/2009 (2009-10-29) - CH01
keyboard_arrow_right 2008
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SECRETARY APPOINTED MR NICHOLAS JAMES HEARD (2008-09-12) - 288a
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APPOINTMENT TERMINATED DIRECTOR DAPHNE CASH (2008-09-12) - 288b
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APPOINTMENT TERMINATED SECRETARY DAPHNE CASH (2008-09-12) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/07 (2008-03-01) - AA
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RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS (2008-10-28) - 363a
keyboard_arrow_right 2007
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RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS (2007-10-24) - 363a
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RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS (2007-04-04) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/06 (2007-03-03) - AA
keyboard_arrow_right 2006
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 (2006-02-08) - AA
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RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS (2006-04-20) - 363a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2006-10-05) - 288a
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REGISTERED OFFICE CHANGED ON 21/11/06 FROM: (2006-11-21) - 287
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RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS (2006-11-17) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2006-12-20) - 288c
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SECRETARY RESIGNED (2006-10-06) - 288b
keyboard_arrow_right 2005
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2005-01-13) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2005-01-24) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/04 (2005-02-23) - AA
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RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS (2005-04-21) - 363s
keyboard_arrow_right 2004
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DIRECTOR RESIGNED (2004-10-25) - 288b
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DIRECTOR RESIGNED (2004-05-28) - 288b
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RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS (2004-05-13) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/03 (2004-03-19) - AA
keyboard_arrow_right 2003
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RES & APPOINT AUDITORS (2003-12-09) - MISC
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NEW DIRECTOR APPOINTED (2003-08-26) - 288a
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RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS (2003-06-11) - 363s
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DIRECTOR RESIGNED (2003-04-29) - 288b
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2003-04-07) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2003-04-07) - 288a
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NEW DIRECTOR APPOINTED (2003-02-03) - 288a
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ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/04/03 (2003-01-15) - 225
keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 02/02/02 (2002-11-15) - AA
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2002-05-23) - 288b
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NEW SECRETARY APPOINTED (2002-05-23) - 288a
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RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS (2002-04-30) - 363a
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NEW DIRECTOR APPOINTED (2002-04-18) - 288a
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REGISTERED OFFICE CHANGED ON 28/08/02 FROM: (2002-08-28) - 287
keyboard_arrow_right 2001
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2001-01-23) - 288b
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NEW DIRECTOR APPOINTED (2001-01-23) - 288a
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REGISTERED OFFICE CHANGED ON 14/02/01 FROM: (2001-02-14) - 287
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2001-01-23) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-09-05) - AA
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/01/02 (2001-11-15) - 225
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RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS (2001-05-10) - 363s
keyboard_arrow_right 2000
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DIRECTOR RESIGNED (2000-12-29) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-11-02) - AA
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RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS (2000-05-22) - 363s
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DIRECTOR RESIGNED (2000-05-02) - 288b
keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-11-01) - AA
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RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS (1999-06-08) - 363s
keyboard_arrow_right 1998
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DIRECTOR RESIGNED (1998-01-28) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-06-24) - AA
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RETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS (1998-04-29) - 363s
keyboard_arrow_right 1997
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1997-10-03) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1997-10-03) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 (1997-08-26) - AA
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RETURN MADE UP TO 16/04/97; NO CHANGE OF MEMBERS (1997-05-02) - 363s
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NEW DIRECTOR APPOINTED (1997-02-06) - 288a
keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-08-06) - AA
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DIRECTOR RESIGNED (1996-08-06) - 288
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DIRECTOR RESIGNED (1996-05-15) - 288
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RETURN MADE UP TO 16/04/96; FULL LIST OF MEMBERS; AMEND (1996-04-30) - 363s
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RETURN MADE UP TO 16/04/96; FULL LIST OF MEMBERS (1996-04-02) - 363s
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DIRECTOR RESIGNED (1996-01-23) - 288
keyboard_arrow_right 1995
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REGISTERED OFFICE CHANGED ON 13/04/95 FROM: (1995-04-13) - 287
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DIRECTOR RESIGNED (1995-04-27) - 288
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-08-17) - AA
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RETURN MADE UP TO 16/04/95; NO CHANGE OF MEMBERS (1995-06-15) - 363s
keyboard_arrow_right 1994
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-10-14) - AA
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RETURN MADE UP TO 16/04/94; NO CHANGE OF MEMBERS (1994-06-06) - 363s
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NEW DIRECTOR APPOINTED (1994-05-31) - 288
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COMPANY NAME CHANGED (1994-05-11) - CERTNM
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-03-14) - 288
keyboard_arrow_right 1993
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EXEMPTION FROM APPOINTING AUDITORS 28/06/93 (1993-07-15) - SRES03
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-06-28) - AA
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RETURN MADE UP TO 16/04/93; FULL LIST OF MEMBERS (1993-06-16) - 363s
keyboard_arrow_right 1992
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NEW DIRECTOR APPOINTED (1992-12-15) - 288
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FULL ACCOUNTS MADE UP TO 04/01/92 (1992-07-15) - AA
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RETURN MADE UP TO 16/04/92; NO CHANGE OF MEMBERS (1992-06-01) - 363b
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-01-14) - 288
keyboard_arrow_right 1991
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RETURN MADE UP TO 10/04/91; NO CHANGE OF MEMBERS (1991-06-20) - 363a
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NEW DIRECTOR APPOINTED (1991-01-30) - 288
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COMPANY NAME CHANGED (1991-12-16) - CERTNM
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-09-18) - AA
keyboard_arrow_right 1990
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RETURN MADE UP TO 16/04/90; FULL LIST OF MEMBERS (1990-09-20) - 363
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FULL ACCOUNTS MADE UP TO 31/12/89 (1990-09-20) - AA
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-05-14) - 288
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NEW DIRECTOR APPOINTED (1990-04-23) - 288
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 (1990-01-02) - 225(1)
keyboard_arrow_right 1989
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RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS (1989-01-16) - 363
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-07-10) - 288
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FULL GROUP ACCOUNTS MADE UP TO 26/03/88 (1989-01-16) - AA
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RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS (1989-10-31) - 363
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FULL ACCOUNTS MADE UP TO 01/04/89 (1989-10-31) - AA
keyboard_arrow_right 1988
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RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS (1988-02-12) - 363
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FULL GROUP ACCOUNTS MADE UP TO 28/03/87 (1988-01-28) - AA
keyboard_arrow_right 1987
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RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS (1987-02-18) - 363
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/86 (1987-01-31) - AA
keyboard_arrow_right 1986
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DIRECTOR RESIGNED (1986-11-20) - 288
keyboard_arrow_right 1983
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ANNUAL RETURN MADE UP TO 31/12/82 (1983-03-31) - 363
keyboard_arrow_right 1947
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INCORPORATION DOCUMENTS (1947-03-20) - NEWINC