ALBERT BAXTER LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/10/0815 October 2008 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/07/0815 July 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/01/2009:LIQ. CASE NO.1 |
| 15/07/0815 July 2008 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 27/02/0827 February 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/07/2008:LIQ. CASE NO.1 |
| 14/02/0814 February 2008 | REGISTERED OFFICE CHANGED ON 14/02/08 FROM: QUADRANT HOUSE 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW |
| 08/02/088 February 2008 | CERTIFICATE OF CONSTITUTION |
| 06/02/086 February 2008 | REGISTERED OFFICE CHANGED ON 06/02/08 FROM: UHY HACKER YOUNG ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH |
| 26/09/0726 September 2007 | RESULT OF MEETING OF CREDITORS |
| 26/09/0726 September 2007 | STATEMENT OF PROPOSALS |
| 24/09/0724 September 2007 | STATEMENT OF PROPOSALS |
| 26/07/0726 July 2007 | REGISTERED OFFICE CHANGED ON 26/07/07 FROM: WESTDOCK AVENUE, HULL. HU3 4JP |
| 24/07/0724 July 2007 | APPOINTMENT OF ADMINISTRATOR |
| 24/03/0724 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0623 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0629 March 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 10/11/0510 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 10/11/0510 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 13/05/0513 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/0513 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/0513 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/0513 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/0513 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/0513 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/0519 April 2005 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/01/05 |
| 07/03/057 March 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0521 February 2005 | NC INC ALREADY ADJUSTED 31/01/05 |
| 21/02/0521 February 2005 | � NC 2000/2750 31/01/0 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/11/0430 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/09/0414 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 05/04/045 April 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 17/05/0317 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 20/02/0320 February 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | DIRECTOR RESIGNED |
| 07/06/027 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/015 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 12/03/0112 March 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 04/02/004 February 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 19/02/9919 February 1999 | RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS |
| 24/05/9824 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/07/97 |
| 06/04/986 April 1998 | RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS |
| 05/09/975 September 1997 | DIRECTOR RESIGNED |
| 07/04/977 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/07/96 |
| 26/01/9726 January 1997 | RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 15/08/9615 August 1996 | RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/02/9615 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/9614 February 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/02/9614 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 03/05/953 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 30/04/9530 April 1995 | RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS |
| 16/05/9416 May 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 16/05/9416 May 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/05/9416 May 1994 | RETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 28/03/9428 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 07/05/937 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 06/05/936 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9322 January 1993 | RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS |
| 22/09/9222 September 1992 | RETURN MADE UP TO 16/01/92; FULL LIST OF MEMBERS |
| 24/02/9224 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 24/07/9124 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 19/04/9119 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/912 April 1991 | RETURN MADE UP TO 14/01/91; NO CHANGE OF MEMBERS |
| 13/02/9013 February 1990 | RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS |
| 13/02/9013 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 02/03/892 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 02/03/892 March 1989 | RETURN MADE UP TO 17/01/89; FULL LIST OF MEMBERS |
| 19/05/8819 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 19/05/8819 May 1988 | RETURN MADE UP TO 22/03/88; FULL LIST OF MEMBERS |
| 27/04/8827 April 1988 | REGISTERED OFFICE CHANGED ON 27/04/88 FROM: G OFFICE CHANGED 27/04/88 "J" SHED ALBERT DOCK HULL. NORTH HUMBERSIDE. |
| 22/06/8722 June 1987 | RETURN MADE UP TO 10/02/87; FULL LIST OF MEMBERS |
| 22/06/8722 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 17/02/8717 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/862 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85 |
| 02/05/862 May 1986 | RETURN MADE UP TO 07/04/86; FULL LIST OF MEMBERS |
| 30/07/7330 July 1973 | NEW SECRETARY APPOINTED |
| 30/07/7330 July 1973 | CERTIFICATE OF INCORPORATION |
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