BALDWIN GLOBALTEC LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/10/198 October 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/07/198 July 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 25/09/1825 September 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/06/2018:LIQ. CASE NO.1 |
| 23/07/1723 July 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/07/1723 July 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 23/07/1723 July 2017 | SPECIAL RESOLUTION TO WIND UP |
| 07/07/177 July 2017 | REGISTERED OFFICE CHANGED ON 07/07/2017 FROM 552 FAIRLIE ROAD SLOUGH BERKSHIRE SL1 4PY |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 24/06/1624 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 22/04/1622 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MOORE |
| 25/01/1625 January 2016 | DIRECTOR APPOINTED MR LEON FORREST |
| 11/11/1511 November 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 08/07/158 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 16/02/1516 February 2015 | DIRECTOR APPOINTED MR MARTIN MOORE |
| 07/01/157 January 2015 | DISS40 (DISS40(SOAD)) |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEEK |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEEK |
| 06/01/156 January 2015 | Annual return made up to 23 August 2014 with full list of shareholders |
| 23/12/1423 December 2014 | FIRST GAZETTE |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 18/11/1318 November 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 05/07/135 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 16/11/1216 November 2012 | PREVEXT FROM 30/06/2012 TO 30/09/2012 |
| 09/10/129 October 2012 | SECTION 519 |
| 07/09/127 September 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 04/04/124 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 21/02/1221 February 2012 | REGISTERED OFFICE CHANGED ON 21/02/2012 FROM 816 LEIGH ROAD SLOUGH BERKSHIRE SL1 4BD UNITED KINGDOM |
| 19/10/1119 October 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 17/06/1117 June 2011 | REGISTERED OFFICE CHANGED ON 17/06/2011 FROM 718 LEIGH ROAD SLOUGH BERKSHIRE SL1 4BD ENGLAND |
| 25/05/1125 May 2011 | REGISTERED OFFICE CHANGED ON 25/05/2011 FROM 22 WESSEX TRADE CENTRE RINGWOOD ROAD POOLE DORSET BH12 3PQ |
| 18/10/1018 October 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 20/09/0720 September 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | AUDITOR'S RESIGNATION |
| 17/05/0717 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 28/11/0628 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/062 October 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 26/05/0626 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 21/09/0521 September 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | DELIVERY EXT'D 3 MTH 30/06/03 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 22/08/0322 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/038 May 2003 | AUDITOR'S RESIGNATION |
| 08/05/038 May 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
| 10/10/0210 October 2002 | NEW DIRECTOR APPOINTED |
| 01/10/021 October 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 06/12/016 December 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 25/09/0125 September 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 21/09/0021 September 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 18/02/0018 February 2000 | COMPANY NAME CHANGED GLOBALTEC LIMITED CERTIFICATE ISSUED ON 21/02/00 |
| 12/10/9912 October 1999 | RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS |
| 17/03/9917 March 1999 | ADOPT MEM AND ARTS 13/01/99 |
| 15/01/9915 January 1999 | REGISTERED OFFICE CHANGED ON 15/01/99 FROM: TIDES REACH 61 LAKE DRIVE HAMWORTHY POOLE DORSET BH15 4LR |
| 15/01/9915 January 1999 | SECRETARY RESIGNED |
| 15/01/9915 January 1999 | DIRECTOR RESIGNED |
| 15/01/9915 January 1999 | NEW DIRECTOR APPOINTED |
| 15/01/9915 January 1999 | NEW SECRETARY APPOINTED |
| 15/01/9915 January 1999 | AUDITOR'S RESIGNATION |
| 15/01/9915 January 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99 |
| 20/11/9820 November 1998 | AGREEMENT 07/10/98 |
| 20/11/9820 November 1998 | AGREEMENT 07/10/98 |
| 05/11/985 November 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/10/9815 October 1998 | NC INC ALREADY ADJUSTED 17/06/98 |
| 15/10/9815 October 1998 | RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS |
| 15/10/9815 October 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/06/98 |
| 15/10/9815 October 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/06/98 |
| 15/10/9815 October 1998 | £ NC 20000/100000 17/06/98 |
| 15/10/9815 October 1998 | £1 INTERIM DIV 17/06/98 |
| 21/07/9821 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/05/9822 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/09/979 September 1997 | RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS |
| 02/04/972 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/08/9627 August 1996 | RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS |
| 17/06/9617 June 1996 | £ NC 10000/20000 29/04/ |
| 17/06/9617 June 1996 | NC INC ALREADY ADJUSTED 29/04/96 |
| 29/01/9629 January 1996 | NEW SECRETARY APPOINTED |
| 29/01/9629 January 1996 | NEW DIRECTOR APPOINTED |
| 24/01/9624 January 1996 | SECRETARY RESIGNED |
| 24/01/9624 January 1996 | DIRECTOR RESIGNED |
| 24/01/9624 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 22/01/9622 January 1996 | REGISTERED OFFICE CHANGED ON 22/01/96 FROM: PIGEON PLOTTE JENNYS LANE LYTCHETT MATRAVERS POOLE DORSET BH16 6BP |
| 26/10/9526 October 1995 | COMPANY NAME CHANGED GRAFOTEC LIMITED CERTIFICATE ISSUED ON 27/10/95 |
| 30/08/9530 August 1995 | NEW SECRETARY APPOINTED |
| 30/08/9530 August 1995 | REGISTERED OFFICE CHANGED ON 30/08/95 FROM: 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 30/08/9530 August 1995 | DIRECTOR RESIGNED |
| 30/08/9530 August 1995 | SECRETARY RESIGNED |
| 30/08/9530 August 1995 | NEW DIRECTOR APPOINTED |
| 23/08/9523 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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