CARLTON BAXTER COMMUNICATIONS LIMITED
BELFAST SOLO RECRUITMENT (NI) LTD


Company number NI062964
Status Liquidation
Incorporation Date 1 February 2007
Company Type Private Limited Company
Address FORSYTH HOUSE, CROMAC SQUARE, BELFAST, BT2 8LA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Order of court to wind up; Termination of appointment of Sinead Little as a director on 19 December 2014; Termination of appointment of Corinna Jane Ruth Keenan as a director on 19 December 2014. The most likely internet sites of CARLTON BAXTER COMMUNICATIONS LIMITED are www.carltonbaxtercommunications.co.uk, and www.carlton-baxter-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Carlton Baxter Communications Limited is a Private Limited Company. The company registration number is NI062964. Carlton Baxter Communications Limited has been working since 01 February 2007. The present status of the company is Liquidation. The registered address of Carlton Baxter Communications Limited is Forsyth House Cromac Square Belfast Bt2 8la. . BAXTER, Carlton Edwin is a Director of the company. Secretary BAXTER, Carlton Edwin has been resigned. Secretary DOOHER, Michael Declan has been resigned. Secretary HAMILL, Brian Raymond has been resigned. Secretary LOGAN, Jackie has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CONWAY, Stephen Joseph has been resigned. Director JONES, Patrick Kenneth has been resigned. Director KEENAN, Corinna Jane Ruth has been resigned. Director LITTLE, Sinead has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BAXTER, Carlton Edwin
Appointed Date: 04 February 2010
62 years old

Resigned Directors

Secretary
BAXTER, Carlton Edwin
Resigned: 14 October 2010
Appointed Date: 04 February 2010
Secretary
DOOHER, Michael Declan
Resigned: 01 January 2008
Appointed Date: 01 February 2007
Secretary
HAMILL, Brian Raymond
Resigned: 04 February 2010
Appointed Date: 01 January 2008
Secretary
LOGAN, Jackie
Resigned: 12 December 2011
Appointed Date: 14 October 2010
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 01 February 2007
Appointed Date: 01 February 2007
Director
CONWAY, Stephen Joseph
Resigned: 10 December 2012
Appointed Date: 30 August 2011
53 years old
Director
JONES, Patrick Kenneth
Resigned: 04 February 2010
Appointed Date: 01 February 2007
72 years old
Director
KEENAN, Corinna Jane Ruth
Resigned: 19 December 2014
Appointed Date: 06 November 2012
46 years old
Director
LITTLE, Sinead
Resigned: 19 December 2014
Appointed Date: 06 November 2012
51 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 01 February 2007
Appointed Date: 01 February 2007

CARLTON BAXTER COMMUNICATIONS LIMITED Events

23 Sep 2015
Order of court to wind up
05 Mar 2015
Termination of appointment of Sinead Little as a director on 19 December 2014
05 Mar 2015
Termination of appointment of Corinna Jane Ruth Keenan as a director on 19 December 2014
05 Mar 2015
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
19 Feb 2015
Registered office address changed from Second Floor 10 Cromac Place Gasworks Belfast BT7 2JB to Forsyth House Cromac Square Belfast BT2 8LA on 19 February 2015
...
... and 34 more events
09 Feb 2009
29/02/08 annual accts
14 Feb 2008
01/02/08 annual return shuttle
14 May 2007
Change of dirs/sec
14 May 2007
Change of dirs/sec
01 Feb 2007
Incorporation

CARLTON BAXTER COMMUNICATIONS LIMITED Charges

25 January 2013
Debenture
Delivered: 29 January 2013
Status: Outstanding
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…

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