Company Profile
dissolved
UnknownBaird & Stevenson Asphalt & Concrete Limited
01822564•Private Limited With Share Capital
Portland House Bickenhill Lane, Solihull, Birmingham, B377BQ
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Incorporated
07/06/1984
Company Age
42 years
Directors
3
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Baird & Stevenson Asphalt & Concrete Limited (01822564) is a private limited with share capital incorporated on 07/06/1984 (42 years old) and registered in birmingham, B377BQ. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 07/06/1984
B377BQ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:15-11-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:15-08-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-10-2018
Resolution
Category:Resolution
Date:16-10-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:16-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-12-2016
Legacy
Category:Capital
Date:15-12-2016
Legacy
Category:Insolvency
Date:15-12-2016
Resolution
Category:Resolution
Date:15-12-2016
Appoint Corporate Director Company With Name Date
Category:Officers
Date:12-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-08-2014
Termination Director Company With Name
Category:Officers
Date:08-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-11-2013
Termination Director Company With Name
Category:Officers
Date:21-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2013
Termination Director Company With Name
Category:Officers
Date:26-07-2013
Termination Secretary Company With Name
Category:Officers
Date:26-07-2013
Termination Director Company With Name
Category:Officers
Date:26-07-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:26-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2013
Appoint Corporate Director Company With Name
Category:Officers
Date:26-07-2013
Resolution
Category:Resolution
Date:06-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-06-2013
Termination Director Company With Name
Category:Officers
Date:06-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-10-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:07-10-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:07-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2010
Termination Director Company With Name
Category:Officers
Date:07-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2009
Legacy
Category:Annual Return
Date:03-09-2009
Legacy
Category:Officers
Date:03-07-2009
Legacy
Category:Officers
Date:11-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2008
Legacy
Category:Annual Return
Date:10-09-2008
Legacy
Category:Officers
Date:06-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:26-09-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:21-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:06-09-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2005
Legacy
Category:Annual Return
Date:08-09-2005
Legacy
Category:Officers
Date:04-08-2005
Legacy
Category:Officers
Date:03-08-2005
Legacy
Category:Officers
Date:03-08-2005
Legacy
Category:Officers
Date:03-08-2005
Legacy
Category:Address
Date:03-08-2005
Legacy
Category:Officers
Date:09-04-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2004
Legacy
Category:Annual Return
Date:23-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2003
Legacy
Category:Annual Return
Date:29-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2003
Accounts Amended With Accounts Type Full
Category:Accounts
Date:18-10-2002
Legacy
Category:Annual Return
Date:02-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2002
Legacy
Category:Annual Return
Date:23-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2000
Legacy
Category:Annual Return
Date:01-09-2000
Resolution
Category:Resolution
Date:13-01-2000
Resolution
Category:Resolution
Date:13-01-2000
Legacy
Category:Capital
Date:13-01-2000
Legacy
Category:Accounts
Date:22-09-1999
Legacy
Category:Address
Date:22-09-1999
Legacy
Category:Officers
Date:22-09-1999
Legacy
Category:Officers
Date:22-09-1999
Legacy
Category:Officers
Date:22-09-1999
Legacy
Category:Officers
Date:22-09-1999
Legacy
Category:Officers
Date:22-09-1999
Legacy
Category:Officers
Date:22-09-1999
Legacy
Category:Officers
Date:22-09-1999
Auditors Resignation Company
Category:Auditors
Date:09-09-1999
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2019
Filing Date25/08/2018
Latest Accounts31/12/2017
Trading Addresses
Portland House, Bickenhill Lane, Birmingham, West Midlands, B377BQRegistered
Burma Drive, Marfleet, Hull, North Humberside, HU95SG
Related Companies
10
Contact
Portland House Bickenhill Lane, Solihull, Birmingham, B377BQ