Baird Clothing Lingerie Ltd was founded on 22 March 1988 with its registered office in London, it's status in the Companies House registry is set to "Dissolved". Fogg, Amanda Claire, Warburton, Jenny, Watt, Philip Graham, Alderson, Mary Ann, Scobie, Teresa Mary, Stuart, Malcolm Mcdougall are the current directors of the business. We don't know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALDERSON, Mary Ann | N/A | 28 February 1994 | 1 |
SCOBIE, Teresa Mary | N/A | 25 October 1991 | 1 |
STUART, Malcolm Mcdougall | N/A | 16 February 1998 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FOGG, Amanda Claire | 04 September 2013 | - | 1 |
WARBURTON, Jenny | 01 January 2011 | 14 October 2011 | 1 |
WATT, Philip Graham | 15 October 2011 | 03 September 2013 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 20 March 2018 | |
GAZ1 - First notification of strike-off action in London Gazette | 02 January 2018 | |
CS01 - N/A | 03 November 2016 | |
CS01 - N/A | 01 November 2016 | |
AA - Annual Accounts | 20 October 2016 | |
AD01 - Change of registered office address | 17 May 2016 | |
RESOLUTIONS - N/A | 18 April 2016 | |
TM01 - Termination of appointment of director | 11 April 2016 | |
AA - Annual Accounts | 12 November 2015 | |
AR01 - Annual Return | 06 November 2015 | |
AP01 - Appointment of director | 25 April 2015 | |
TM01 - Termination of appointment of director | 25 April 2015 | |
AP01 - Appointment of director | 25 April 2015 | |
AP01 - Appointment of director | 25 April 2015 | |
TM01 - Termination of appointment of director | 24 April 2015 | |
AA - Annual Accounts | 10 November 2014 | |
AR01 - Annual Return | 24 October 2014 | |
AP01 - Appointment of director | 03 February 2014 | |
TM01 - Termination of appointment of director | 31 January 2014 | |
AR01 - Annual Return | 15 November 2013 | |
AA - Annual Accounts | 29 October 2013 | |
AP03 - Appointment of secretary | 17 September 2013 | |
TM02 - Termination of appointment of secretary | 16 September 2013 | |
AP01 - Appointment of director | 03 May 2013 | |
TM01 - Termination of appointment of director | 03 May 2013 | |
AA - Annual Accounts | 29 January 2013 | |
AP01 - Appointment of director | 08 January 2013 | |
TM01 - Termination of appointment of director | 08 January 2013 | |
AR01 - Annual Return | 01 November 2012 | |
AA01 - Change of accounting reference date | 05 October 2012 | |
AA - Annual Accounts | 31 January 2012 | |
AR01 - Annual Return | 09 November 2011 | |
TM02 - Termination of appointment of secretary | 24 October 2011 | |
AP03 - Appointment of secretary | 24 October 2011 | |
AA - Annual Accounts | 31 January 2011 | |
AP03 - Appointment of secretary | 13 January 2011 | |
TM02 - Termination of appointment of secretary | 13 January 2011 | |
AR01 - Annual Return | 10 November 2010 | |
AA - Annual Accounts | 27 January 2010 | |
AR01 - Annual Return | 22 November 2009 | |
CH01 - Change of particulars for director | 29 October 2009 | |
CH01 - Change of particulars for director | 29 October 2009 | |
CH03 - Change of particulars for secretary | 26 October 2009 | |
AA - Annual Accounts | 25 February 2009 | |
363a - Annual Return | 28 October 2008 | |
288b - Notice of resignation of directors or secretaries | 15 September 2008 | |
288a - Notice of appointment of directors or secretaries | 15 September 2008 | |
288b - Notice of resignation of directors or secretaries | 15 September 2008 | |
AA - Annual Accounts | 01 March 2008 | |
363a - Annual Return | 24 October 2007 | |
363a - Annual Return | 10 July 2007 | |
AA - Annual Accounts | 03 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 December 2006 | |
287 - Change in situation or address of Registered Office | 21 November 2006 | |
363a - Annual Return | 17 November 2006 | |
288b - Notice of resignation of directors or secretaries | 06 October 2006 | |
288a - Notice of appointment of directors or secretaries | 05 October 2006 | |
363a - Annual Return | 18 July 2006 | |
AA - Annual Accounts | 08 February 2006 | |
363s - Annual Return | 08 September 2005 | |
AA - Annual Accounts | 23 February 2005 | |
288a - Notice of appointment of directors or secretaries | 13 January 2005 | |
288b - Notice of resignation of directors or secretaries | 13 January 2005 | |
363s - Annual Return | 25 August 2004 | |
288b - Notice of resignation of directors or secretaries | 05 August 2004 | |
AA - Annual Accounts | 19 March 2004 | |
288a - Notice of appointment of directors or secretaries | 04 March 2004 | |
MISC - Miscellaneous document | 09 December 2003 | |
MISC - Miscellaneous document | 09 December 2003 | |
363s - Annual Return | 22 July 2003 | |
288b - Notice of resignation of directors or secretaries | 29 April 2003 | |
288b - Notice of resignation of directors or secretaries | 07 April 2003 | |
288a - Notice of appointment of directors or secretaries | 07 April 2003 | |
288a - Notice of appointment of directors or secretaries | 03 February 2003 | |
288a - Notice of appointment of directors or secretaries | 03 February 2003 | |
225 - Change of Accounting Reference Date | 15 January 2003 | |
AA - Annual Accounts | 15 November 2002 | |
287 - Change in situation or address of Registered Office | 28 August 2002 | |
363s - Annual Return | 29 July 2002 | |
288a - Notice of appointment of directors or secretaries | 23 May 2002 | |
288b - Notice of resignation of directors or secretaries | 23 May 2002 | |
288a - Notice of appointment of directors or secretaries | 18 April 2002 | |
225 - Change of Accounting Reference Date | 15 November 2001 | |
AA - Annual Accounts | 05 September 2001 | |
363s - Annual Return | 06 July 2001 | |
288b - Notice of resignation of directors or secretaries | 06 April 2001 | |
287 - Change in situation or address of Registered Office | 14 February 2001 | |
288b - Notice of resignation of directors or secretaries | 08 February 2001 | |
363a - Annual Return | 22 January 2001 | |
288b - Notice of resignation of directors or secretaries | 22 January 2001 | |
288a - Notice of appointment of directors or secretaries | 22 January 2001 | |
363s - Annual Return | 04 November 2000 | |
AA - Annual Accounts | 02 November 2000 | |
288a - Notice of appointment of directors or secretaries | 11 September 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 September 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 September 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 September 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 September 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 September 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 September 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 September 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 September 2000 | |
288b - Notice of resignation of directors or secretaries | 21 April 2000 | |
288b - Notice of resignation of directors or secretaries | 21 April 2000 | |
288b - Notice of resignation of directors or secretaries | 21 April 2000 | |
288b - Notice of resignation of directors or secretaries | 24 January 2000 | |
AA - Annual Accounts | 01 November 1999 | |
288a - Notice of appointment of directors or secretaries | 13 October 1999 | |
363a - Annual Return | 03 August 1999 | |
288b - Notice of resignation of directors or secretaries | 10 February 1999 | |
288b - Notice of resignation of directors or secretaries | 15 December 1998 | |
288a - Notice of appointment of directors or secretaries | 30 October 1998 | |
CERTNM - Change of name certificate | 28 October 1998 | |
288a - Notice of appointment of directors or secretaries | 12 August 1998 | |
288b - Notice of resignation of directors or secretaries | 12 August 1998 | |
363s - Annual Return | 09 July 1998 | |
AA - Annual Accounts | 31 May 1998 | |
288a - Notice of appointment of directors or secretaries | 30 April 1998 | |
288a - Notice of appointment of directors or secretaries | 23 April 1998 | |
288b - Notice of resignation of directors or secretaries | 09 March 1998 | |
288b - Notice of resignation of directors or secretaries | 09 March 1998 | |
288b - Notice of resignation of directors or secretaries | 09 March 1998 | |
288a - Notice of appointment of directors or secretaries | 25 February 1998 | |
288a - Notice of appointment of directors or secretaries | 25 February 1998 | |
288b - Notice of resignation of directors or secretaries | 25 February 1998 | |
288b - Notice of resignation of directors or secretaries | 31 December 1997 | |
AA - Annual Accounts | 29 July 1997 | |
288a - Notice of appointment of directors or secretaries | 05 November 1996 | |
288a - Notice of appointment of directors or secretaries | 05 November 1996 | |
288a - Notice of appointment of directors or secretaries | 05 November 1996 | |
288b - Notice of resignation of directors or secretaries | 05 November 1996 | |
288b - Notice of resignation of directors or secretaries | 05 November 1996 | |
AA - Annual Accounts | 05 September 1996 | |
363s - Annual Return | 23 June 1996 | |
287 - Change in situation or address of Registered Office | 04 June 1996 | |
288 - N/A | 05 December 1995 | |
AA - Annual Accounts | 05 July 1995 | |
363s - Annual Return | 28 June 1995 | |
288 - N/A | 28 June 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 December 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 December 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 December 1994 | |
AA - Annual Accounts | 20 June 1994 | |
363s - Annual Return | 20 June 1994 | |
288 - N/A | 16 May 1994 | |
288 - N/A | 22 March 1994 | |
363a - Annual Return | 06 July 1993 | |
AA - Annual Accounts | 27 June 1993 | |
288 - N/A | 24 January 1993 | |
288 - N/A | 24 January 1993 | |
AA - Annual Accounts | 25 November 1992 | |
363s - Annual Return | 19 October 1992 | |
288 - N/A | 05 October 1992 | |
288 - N/A | 14 September 1992 | |
288 - N/A | 21 October 1991 | |
AA - Annual Accounts | 09 September 1991 | |
363b - Annual Return | 09 September 1991 | |
CERTNM - Change of name certificate | 11 June 1991 | |
CERTNM - Change of name certificate | 11 June 1991 | |
288 - N/A | 13 January 1991 | |
288 - N/A | 13 January 1991 | |
AA - Annual Accounts | 10 January 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 10 January 1991 | |
363 - Annual Return | 18 December 1990 | |
288 - N/A | 16 August 1990 | |
288 - N/A | 16 August 1990 | |
288 - N/A | 16 August 1990 | |
288 - N/A | 14 August 1990 | |
288 - N/A | 24 July 1990 | |
288 - N/A | 24 April 1990 | |
288 - N/A | 04 April 1990 | |
287 - Change in situation or address of Registered Office | 27 March 1990 | |
288 - N/A | 22 March 1990 | |
288 - N/A | 15 February 1990 | |
288 - N/A | 09 February 1990 | |
AA - Annual Accounts | 23 January 1990 | |
363 - Annual Return | 23 January 1990 | |
395 - Particulars of a mortgage or charge | 05 December 1989 | |
395 - Particulars of a mortgage or charge | 05 December 1989 | |
395 - Particulars of a mortgage or charge | 05 December 1989 | |
395 - Particulars of a mortgage or charge | 05 December 1989 | |
395 - Particulars of a mortgage or charge | 05 December 1989 | |
288 - N/A | 13 November 1989 | |
288 - N/A | 31 August 1989 | |
288 - N/A | 31 August 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 May 1989 | |
RESOLUTIONS - N/A | 02 March 1989 | |
288 - N/A | 07 February 1989 | |
395 - Particulars of a mortgage or charge | 01 February 1989 | |
395 - Particulars of a mortgage or charge | 01 February 1989 | |
395 - Particulars of a mortgage or charge | 01 February 1989 | |
395 - Particulars of a mortgage or charge | 01 February 1989 | |
395 - Particulars of a mortgage or charge | 01 February 1989 | |
395 - Particulars of a mortgage or charge | 01 February 1989 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 January 1989 | |
288 - N/A | 11 January 1989 | |
PUC 3 - N/A | 09 January 1989 | |
287 - Change in situation or address of Registered Office | 23 December 1988 | |
288 - N/A | 16 November 1988 | |
MEM/ARTS - N/A | 24 October 1988 | |
CERTNM - Change of name certificate | 15 June 1988 | |
288 - N/A | 01 June 1988 | |
RESOLUTIONS - N/A | 20 May 1988 | |
123 - Notice of increase in nominal capital | 20 May 1988 | |
395 - Particulars of a mortgage or charge | 10 May 1988 | |
287 - Change in situation or address of Registered Office | 19 April 1988 | |
288 - N/A | 19 April 1988 | |
NEWINC - New incorporation documents | 22 March 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 17 November 1989 | Fully Satisfied |
N/A |
Mortgage | 17 November 1989 | Fully Satisfied |
N/A |
Legal charge | 17 November 1989 | Fully Satisfied |
N/A |
Legal charge | 17 November 1989 | Fully Satisfied |
N/A |
Legal charge | 17 November 1989 | Fully Satisfied |
N/A |
Legal charge | 27 January 1989 | Fully Satisfied |
N/A |
Legal charge | 27 January 1989 | Fully Satisfied |
N/A |
Legal charge | 27 January 1989 | Fully Satisfied |
N/A |
Legal charge | 27 January 1989 | Fully Satisfied |
N/A |
Legal charge | 27 January 1989 | Fully Satisfied |
N/A |
Debenture | 27 January 1989 | Fully Satisfied |
N/A |
Debenture | 25 April 1988 | Fully Satisfied |
N/A |