BALDWIN NOMINEES LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 23/12/1423 December 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/12/1414 December 2014 | APPLICATION FOR STRIKING-OFF |
| 02/12/142 December 2014 | 02/12/14 STATEMENT OF CAPITAL GBP 1 |
| 02/12/142 December 2014 | REDUCE ISSUED CAPITAL 21/11/2014 |
| 02/12/142 December 2014 | STATEMENT BY DIRECTORS |
| 02/12/142 December 2014 | SOLVENCY STATEMENT DATED 21/11/14 |
| 25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/07/1417 July 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 17/07/1317 July 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/07/1217 July 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 14/04/1214 April 2012 | APPOINTMENT TERMINATED, SECRETARY MARY FORD |
| 05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 19/07/1119 July 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 04/07/114 July 2011 | DIRECTOR APPOINTED MR JAMES ATHERTON-HAM |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES RETALLACK |
| 01/10/101 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/07/1012 July 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FERGUSON BOWATER / 13/11/2009 |
| 17/11/0917 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARY FORD / 16/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KEITH RETALLACK / 09/10/2009 |
| 02/11/092 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FERGUSON BOWATER / 01/10/2009 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 07/07/087 July 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0728 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0726 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0624 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 19/09/0519 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0510 August 2005 | DIRECTOR RESIGNED |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 04/08/054 August 2005 | DIRECTOR RESIGNED |
| 07/07/057 July 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 31/07/0331 July 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | SECRETARY'S PARTICULARS CHANGED |
| 17/10/0217 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 30/07/0230 July 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 27/07/0127 July 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 14/07/0014 July 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | NEW SECRETARY APPOINTED |
| 06/06/006 June 2000 | SECRETARY RESIGNED |
| 20/10/9920 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 22/07/9922 July 1999 | RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS |
| 19/02/9919 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9827 October 1998 | NEW SECRETARY APPOINTED |
| 22/10/9822 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 13/10/9813 October 1998 | SECRETARY RESIGNED |
| 21/07/9821 July 1998 | DIRECTOR RESIGNED |
| 20/07/9820 July 1998 | REGISTERED OFFICE CHANGED ON 20/07/98 FROM: RADCLIFFE HOUSE BLENHIEM COURT LODE LANE SOLIHULL W MIDLANDS B91 2AA |
| 20/07/9820 July 1998 | RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS |
| 01/06/981 June 1998 | NEW SECRETARY APPOINTED |
| 11/05/9811 May 1998 | SECRETARY RESIGNED |
| 11/05/9811 May 1998 | NEW DIRECTOR APPOINTED |
| 24/10/9724 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 20/08/9720 August 1997 | RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS |
| 13/10/9613 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 14/07/9614 July 1996 | RETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS |
| 01/07/961 July 1996 | NEW SECRETARY APPOINTED |
| 22/06/9622 June 1996 | SECRETARY RESIGNED |
| 29/05/9629 May 1996 | COMPANY NAME CHANGED BARDON NOMINEES LIMITED CERTIFICATE ISSUED ON 30/05/96 |
| 09/10/959 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 18/09/9518 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/09/9518 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/09/9518 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/08/9514 August 1995 | SECRETARY RESIGNED |
| 11/08/9511 August 1995 | RETURN MADE UP TO 23/06/95; NO CHANGE OF MEMBERS |
| 08/08/958 August 1995 | NEW DIRECTOR APPOINTED |
| 08/08/958 August 1995 | DIRECTOR RESIGNED |
| 08/08/958 August 1995 | NEW DIRECTOR APPOINTED |
| 08/08/958 August 1995 | NEW SECRETARY APPOINTED |
| 08/08/958 August 1995 | DIRECTOR RESIGNED |
| 22/05/9522 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/9410 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 26/07/9426 July 1994 | RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS |
| 20/10/9320 October 1993 | EXEMPTION FROM APPOINTING AUDITORS 07/05/92 |
| 20/10/9320 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 13/09/9313 September 1993 | COMPANY NAME CHANGED EVERED NOMINEES LIMITED CERTIFICATE ISSUED ON 14/09/93 |
| 23/07/9323 July 1993 | RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS |
| 20/10/9220 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/06/9225 June 1992 | RETURN MADE UP TO 22/06/92; FULL LIST OF MEMBERS |
| 06/03/926 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 02/12/912 December 1991 | REGISTERED OFFICE CHANGED ON 02/12/91 FROM: EVERED BARDON HOUSE ROUNDS GREEN ROAD OLDBURY WEST MIDLANDS B69 2DH |
| 04/10/914 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 25/07/9125 July 1991 | RETURN MADE UP TO 22/06/91; FULL LIST OF MEMBERS |
| 05/07/915 July 1991 | REGISTERED OFFICE CHANGED ON 05/07/91 FROM: RADCLIFFE HOUSE BLENHEIM COURT SOLIHULL WEST MIDLANDS B912AA |
| 17/05/9117 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/05/9114 May 1991 | NEW DIRECTOR APPOINTED |
| 06/12/906 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/10/9031 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 17/09/9017 September 1990 | RETURN MADE UP TO 22/06/90; NO CHANGE OF MEMBERS |
| 28/06/9028 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/9025 April 1990 | RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS |
| 11/01/9011 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 11/01/9011 January 1990 | EXEMPTION FROM APPOINTING AUDITORS 09/06/88 |
| 06/11/896 November 1989 | NEW DIRECTOR APPOINTED |
| 19/10/8919 October 1989 | DIRECTOR RESIGNED |
| 25/07/8925 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/06/895 June 1989 | REGISTERED OFFICE CHANGED ON 05/06/89 FROM: THE COURTYARD PANNELLS COURT GUILDFORD SURREY GU1 4EU |
| 25/04/8925 April 1989 | RETURN MADE UP TO 23/06/88; NO CHANGE OF MEMBERS |
| 29/11/8829 November 1988 | NEW DIRECTOR APPOINTED |
| 14/11/8814 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/11/8810 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 12/02/8812 February 1988 | RETURN MADE UP TO 25/05/87; FULL LIST OF MEMBERS |
| 30/11/8730 November 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/11/87 |
| 30/11/8730 November 1987 | COMPANY NAME CHANGED BROCKHOUSE (BLH SPARES) LIMITED CERTIFICATE ISSUED ON 01/12/87 |
| 19/11/8719 November 1987 | REGISTERED OFFICE CHANGED ON 19/11/87 FROM: 6TH FLOOR INTERSECTION HOUSE BIRMINGHAM ROAD WEST BROMWICH WEST MIDLANDS B70 6RX |
| 19/11/8719 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/11/8719 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/11/8713 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 27/10/8727 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/10/8721 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/10/8715 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/8720 January 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 06/01/876 January 1987 | ANNUAL RETURN MADE UP TO 16/06/86 |
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