BALDWIN FILTERS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/10/2424 October 2024 | Liquidators' statement of receipts and payments to 2024-08-24 |
| 24/04/2424 April 2024 | Termination of appointment of Graham Mark Ellinor as a director on 2024-03-08 |
| 24/10/2324 October 2023 | Liquidators' statement of receipts and payments to 2023-08-24 |
| 25/06/2125 June 2021 | Full accounts made up to 2020-06-30 |
| 15/09/2015 September 2020 | CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 25/06/2025 June 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES |
| 05/07/195 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARK ELLINOR / 27/05/2018 |
| 05/07/195 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARK ELLINOR / 20/03/2017 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 05/04/195 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 26/10/1826 October 2018 | REGISTERED OFFICE CHANGED ON 26/10/2018 FROM 55 PARKER HOUSE 55 MAYLANDS AVENUE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4SJ UNITED KINGDOM |
| 25/10/1825 October 2018 | REGISTERED OFFICE CHANGED ON 25/10/2018 FROM BALDWIN FILTERS ASTON LANE NORTH PRESTON BROOK RUNCORN CHESHIRE WA7 3GA |
| 07/09/187 September 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES |
| 20/08/1820 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARKER HANNIFIN CORPORATION |
| 23/04/1823 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK LANGFORD |
| 23/04/1823 April 2018 | APPOINTMENT TERMINATED, SECRETARY MARK LANGFORD |
| 06/03/186 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES |
| 19/09/1719 September 2017 | CESSATION OF CHRISTOPHER LEE CONWAY AS A PSC |
| 29/08/1729 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 26/04/1726 April 2017 | CURRSHO FROM 30/11/2017 TO 30/06/2017 |
| 25/04/1725 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID FALLON |
| 25/04/1725 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CONWAY |
| 25/04/1725 April 2017 | DIRECTOR APPOINTED MR JAMES ALAN DAVID ELSEY |
| 25/04/1725 April 2017 | DIRECTOR APPOINTED MR GRAHAM MARK ELLINOR |
| 25/04/1725 April 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WOLFSON |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 03/06/163 June 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 02/12/152 December 2015 | DIRECTOR APPOINTED MR MARK RICHARD LANGFORD |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON SHAND |
| 24/09/1524 September 2015 | Annual return made up to 26 August 2015 with full list of shareholders |
| 24/09/1524 September 2015 | SECRETARY APPOINTED MR MARK RICHARD LANGFORD |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, SECRETARY EDWARD VERO |
| 02/09/152 September 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 17/07/1517 July 2015 | APPOINTMENT TERMINATED, SECRETARY CRAIG WILLIAMSON |
| 17/07/1517 July 2015 | SECRETARY APPOINTED MR EDWARD JAMES VERO |
| 09/12/149 December 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 23/09/1423 September 2014 | REGISTERED OFFICE CHANGED ON 23/09/2014 FROM FOLLY LANE PO BOX 17 WARRINGTON CHESHIRE WA5 0NP |
| 23/09/1423 September 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 08/10/138 October 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 28/08/1328 August 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR NORMAN JOHNSON |
| 04/12/124 December 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/12/124 December 2012 | COMPANY NAME CHANGED CLARCOR UK LIMITED CERTIFICATE ISSUED ON 04/12/12 |
| 21/09/1221 September 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 22/08/1222 August 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED MR DAVID JOSEPH FALLON |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED MR CHRISTOPHER LEE CONWAY |
| 16/09/1116 September 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 24/08/1124 August 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 24/02/1124 February 2011 | SECRETARY APPOINTED MR CRAIG STEPHEN WILLIAMSON |
| 24/02/1124 February 2011 | APPOINTMENT TERMINATED, SECRETARY WAYNE BURBIDGE |
| 02/12/102 December 2010 | 22/11/10 STATEMENT OF CAPITAL GBP 16250 |
| 02/12/102 December 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/09/1023 September 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON PATRICK SHAND / 25/05/2010 |
| 16/08/1016 August 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, SECRETARY BRYAN KENNEDY |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR BRUCE KLEIN |
| 05/07/105 July 2010 | SECRETARY APPOINTED MR WAYNE IVOR BURBIDGE |
| 15/10/0915 October 2009 | Annual return made up to 26 August 2009 with full list of shareholders |
| 09/09/099 September 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 12/11/0812 November 2008 | DIRECTOR APPOINTED MR GORDON PATRICK SHAND |
| 15/10/0815 October 2008 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | DIRECTOR APPOINTED MR RICHARD MICHAEL WOLFSON |
| 03/07/083 July 2008 | SECRETARY APPOINTED MR BRYAN KENNEDY |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED SECRETARY STEVEN PARFITT |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN PARFITT |
| 25/06/0825 June 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 14/10/0514 October 2005 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | SECRETARY RESIGNED |
| 30/08/0530 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/04/057 April 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 02/02/052 February 2005 | RETURN MADE UP TO 26/08/04; NO CHANGE OF MEMBERS; AMEND |
| 25/11/0425 November 2004 | RETURN MADE UP TO 26/08/04; NO CHANGE OF MEMBERS |
| 19/02/0419 February 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 17/09/0317 September 2003 | RETURN MADE UP TO 26/08/03; NO CHANGE OF MEMBERS |
| 05/07/035 July 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 26/11/0226 November 2002 | DIRECTOR RESIGNED |
| 26/11/0226 November 2002 | DIRECTOR RESIGNED |
| 15/11/0215 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 04/11/024 November 2002 | COMPANY NAME CHANGED LOCKER FILTRATION LIMITED CERTIFICATE ISSUED ON 04/11/02 |
| 31/10/0231 October 2002 | DIRECTOR RESIGNED |
| 02/10/022 October 2002 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | AUDITOR'S RESIGNATION |
| 02/08/022 August 2002 | AUDITORS RESIGNATION |
| 19/07/0219 July 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/11/02 |
| 09/07/029 July 2002 | NC INC ALREADY ADJUSTED 31/05/02 |
| 09/07/029 July 2002 | £ NC 800/2000 31/05/02 |
| 24/06/0224 June 2002 | NEW DIRECTOR APPOINTED |
| 24/06/0224 June 2002 | NEW DIRECTOR APPOINTED |
| 15/06/0215 June 2002 | DIRECTOR RESIGNED |
| 15/06/0215 June 2002 | REGISTERED OFFICE CHANGED ON 15/06/02 FROM: LOCKER GROUP P O BOX 161 CHURCH STREET WARRINGTON CHESHIRE WA1 2SU |
| 15/06/0215 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/05/0229 May 2002 | NEW DIRECTOR APPOINTED |
| 29/05/0229 May 2002 | NEW DIRECTOR APPOINTED |
| 01/05/021 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/0124 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 20/09/0120 September 2001 | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 26/09/0026 September 2000 | SECRETARY RESIGNED |
| 15/09/0015 September 2000 | NEW SECRETARY APPOINTED |
| 13/09/0013 September 2000 | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 04/10/994 October 1999 | RETURN MADE UP TO 10/09/99; FULL LIST OF MEMBERS |
| 01/10/981 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 22/09/9822 September 1998 | RETURN MADE UP TO 10/09/98; FULL LIST OF MEMBERS |
| 01/06/981 June 1998 | COMPANY NAME CHANGED LOCKER AIR-MAZE LIMITED CERTIFICATE ISSUED ON 01/06/98 |
| 17/03/9817 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/11/9725 November 1997 | AUDITOR'S RESIGNATION |
| 17/11/9717 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9715 October 1997 | DIRECTOR RESIGNED |
| 15/10/9715 October 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/10/9715 October 1997 | RETURN MADE UP TO 10/09/97; FULL LIST OF MEMBERS |
| 15/10/9715 October 1997 | NEW SECRETARY APPOINTED |
| 15/10/9715 October 1997 | NEW SECRETARY APPOINTED |
| 15/10/9715 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 11/08/9711 August 1997 | CONVE 30/07/97 |
| 11/08/9711 August 1997 | DIRECTOR RESIGNED |
| 11/08/9711 August 1997 | DIRECTOR RESIGNED |
| 11/08/9711 August 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/08/9711 August 1997 | ADOPT MEM AND ARTS 30/07/97 |
| 11/08/9711 August 1997 | RE SHARES 30/07/97 |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 22/11/9622 November 1996 | NEW DIRECTOR APPOINTED |
| 22/11/9622 November 1996 | RETURN MADE UP TO 10/09/96; FULL LIST OF MEMBERS |
| 22/11/9622 November 1996 | NEW DIRECTOR APPOINTED |
| 22/11/9622 November 1996 | NEW DIRECTOR APPOINTED |
| 15/11/9615 November 1996 | NEW DIRECTOR APPOINTED |
| 15/11/9615 November 1996 | NEW DIRECTOR APPOINTED |
| 15/11/9615 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/9614 November 1996 | NEW DIRECTOR APPOINTED |
| 14/11/9614 November 1996 | DIRECTOR RESIGNED |
| 05/08/965 August 1996 | DIRECTOR RESIGNED |
| 28/04/9628 April 1996 | DIRECTOR RESIGNED |
| 15/03/9615 March 1996 | NEW DIRECTOR APPOINTED |
| 15/03/9615 March 1996 | DIRECTOR RESIGNED |
| 04/10/954 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 04/10/954 October 1995 | RETURN MADE UP TO 10/09/95; NO CHANGE OF MEMBERS |
| 18/01/9518 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/11/9429 November 1994 | NEW DIRECTOR APPOINTED |
| 01/11/941 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 01/11/941 November 1994 | RETURN MADE UP TO 10/09/94; NO CHANGE OF MEMBERS |
| 07/02/947 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/934 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 04/10/934 October 1993 | SECRETARY'S PARTICULARS CHANGED |
| 04/10/934 October 1993 | RETURN MADE UP TO 10/09/93; FULL LIST OF MEMBERS |
| 26/05/9326 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/11/9213 November 1992 | DIRECTOR RESIGNED |
| 31/10/9231 October 1992 | RETURN MADE UP TO 10/09/92; NO CHANGE OF MEMBERS |
| 31/10/9231 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 12/09/9112 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 12/09/9112 September 1991 | RETURN MADE UP TO 10/09/91; NO CHANGE OF MEMBERS |
| 04/10/904 October 1990 | RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS |
| 04/10/904 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 23/10/8923 October 1989 | RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS |
| 23/10/8923 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 06/06/896 June 1989 | NEW DIRECTOR APPOINTED |
| 22/05/8922 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/05/8922 May 1989 | ALTER MEM AND ARTS 200489 |
| 28/11/8828 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/10/8811 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/08/8824 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/07/8822 July 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 22/07/8822 July 1988 | RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 03/11/873 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/07/8721 July 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 21/07/8721 July 1987 | RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS |
| 31/03/8731 March 1987 | NEW DIRECTOR APPOINTED |
| 02/03/872 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/08/867 August 1986 | RETURN MADE UP TO 08/07/86; FULL LIST OF MEMBERS |
| 08/07/868 July 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of BALDWIN FILTERS LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company