BAUMANN HINDE & CO.LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/10/2410 October 2024 | Liquidators' statement of receipts and payments to 2024-08-10 |
| 22/08/2322 August 2023 | Registered office address changed from Brabners Horton House Exchange Flags Liverpool L2 3YL England to C/O Begbies Traynor 340 Deansgate Manchester M3 4LY on 2023-08-22 |
| 22/08/2322 August 2023 | Appointment of a voluntary liquidator |
| 22/08/2322 August 2023 | Resolutions |
| 22/08/2322 August 2023 | Resolutions |
| 22/08/2322 August 2023 | Declaration of solvency |
| 27/02/2327 February 2023 | Second filing of Confirmation Statement dated 2023-01-31 |
| 05/02/235 February 2023 | Registered office address changed from 3rd Floor Trident House Dale Street Liverpool Merseyside L1 3DZ to Brabners Horton House Exchange Flags Liverpool L2 3YL on 2023-02-05 |
| 05/02/235 February 2023 | Confirmation statement made on 2023-01-31 with updates |
| 16/12/2216 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 29/06/2229 June 2022 | Statement of capital following an allotment of shares on 2022-05-04 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/03/2228 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/07/1917 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 15/03/1915 March 2019 | CURREXT FROM 30/09/2018 TO 31/03/2019 |
| 03/02/193 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 05/07/185 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 10/02/1810 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 13/07/1713 July 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 20/06/1720 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 20/06/1720 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 31/08/1631 August 2016 | |
| 26/07/1626 July 2016 | REGISTERED OFFICE CHANGED ON 26/07/2016 FROM SUITE 528 5TH FLOOR THE CORN EXCHANGE FENWICK STREET LIVERPOOL L2 7RB |
| 05/07/165 July 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 18/02/1618 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 06/07/156 July 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 25/02/1525 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, SECRETARY RACHEL BROWN |
| 31/07/1431 July 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 05/02/145 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 02/01/142 January 2014 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM POPLAR GROVE 5 CHURCH STREET SOUTHPORT MERSEYSIDE PR9 0QS |
| 23/08/1323 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/08/1323 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 22/07/1322 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 03/07/133 July 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 25/02/1325 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 26/06/1226 June 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 23/02/1223 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DUDLEY MEE / 23/02/2012 |
| 23/02/1223 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 28/06/1128 June 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 25/02/1125 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 23/06/1023 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DUDLEY MEE / 08/02/2010 |
| 08/02/108 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 24/02/0924 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 29/01/0829 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0829 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0721 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 06/02/076 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 26/08/0626 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/0619 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/067 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | DIRECTOR RESIGNED |
| 13/10/0513 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/09/0521 September 2005 | DIRECTOR RESIGNED |
| 03/08/053 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 17/03/0517 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/054 March 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 04/03/044 March 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 06/09/036 September 2003 | REGISTERED OFFICE CHANGED ON 06/09/03 FROM: GORDON HOUSE LEICESTER STREET SOUTHPORT MERSEYSIDE PR9 0ER |
| 18/07/0318 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 15/06/0315 June 2003 | DIRECTOR RESIGNED |
| 15/06/0315 June 2003 | NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/03/021 March 2002 | NEW SECRETARY APPOINTED |
| 01/03/021 March 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 03/08/013 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/015 March 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 26/07/0026 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 18/07/0018 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/07/0017 July 2000 | DIRECTOR RESIGNED |
| 05/07/005 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/005 June 2000 | NEW DIRECTOR APPOINTED |
| 25/05/0025 May 2000 | DIRECTOR RESIGNED |
| 25/05/0025 May 2000 | DIRECTOR RESIGNED |
| 25/05/0025 May 2000 | DIRECTOR RESIGNED |
| 25/05/0025 May 2000 | DIRECTOR RESIGNED |
| 25/05/0025 May 2000 | DIRECTOR RESIGNED |
| 17/05/0017 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0022 March 2000 | DIRECTOR RESIGNED |
| 22/03/0022 March 2000 | DIRECTOR RESIGNED |
| 22/03/0022 March 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | NEW DIRECTOR APPOINTED |
| 02/12/992 December 1999 | NEW DIRECTOR APPOINTED |
| 21/07/9921 July 1999 | DIRECTOR RESIGNED |
| 12/07/9912 July 1999 | SECRETARY RESIGNED |
| 12/07/9912 July 1999 | REGISTERED OFFICE CHANGED ON 12/07/99 FROM: YORK HOUSE MERCURY COURT LIVERPOOL MERSEYSIDE L2 2RG |
| 12/07/9912 July 1999 | NEW SECRETARY APPOINTED |
| 11/06/9911 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/9922 May 1999 | DIRECTOR RESIGNED |
| 22/05/9922 May 1999 | DIRECTOR RESIGNED |
| 15/05/9915 May 1999 | NEW DIRECTOR APPOINTED |
| 13/05/9913 May 1999 | NEW DIRECTOR APPOINTED |
| 13/05/9913 May 1999 | NEW DIRECTOR APPOINTED |
| 13/05/9913 May 1999 | SECRETARY RESIGNED |
| 13/05/9913 May 1999 | NEW SECRETARY APPOINTED |
| 12/05/9912 May 1999 | REGISTERED OFFICE CHANGED ON 12/05/99 FROM: GORDON HOUSE LEICESTER STREET SOUTHPORT PR9 0ER |
| 28/04/9928 April 1999 | RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS |
| 28/04/9928 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/9926 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 18/02/9918 February 1999 | NEW DIRECTOR APPOINTED |
| 18/02/9918 February 1999 | ALTER MEM AND ARTS 08/01/99 |
| 18/02/9918 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/02/9918 February 1999 | NEW DIRECTOR APPOINTED |
| 18/02/9918 February 1999 | ALTER MEM AND ARTS 08/01/99 |
| 18/02/9918 February 1999 | NEW DIRECTOR APPOINTED |
| 18/02/9918 February 1999 | NEW DIRECTOR APPOINTED |
| 20/11/9820 November 1998 | NEW DIRECTOR APPOINTED |
| 28/09/9828 September 1998 | DIRECTOR RESIGNED |
| 28/07/9828 July 1998 | NEW DIRECTOR APPOINTED |
| 18/06/9818 June 1998 | DIRECTOR RESIGNED |
| 18/06/9818 June 1998 | DIRECTOR RESIGNED |
| 03/03/983 March 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 03/03/983 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 26/08/9726 August 1997 | DIRECTOR RESIGNED |
| 09/06/979 June 1997 | NEW DIRECTOR APPOINTED |
| 02/03/972 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 02/03/972 March 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 27/06/9627 June 1996 | NEW DIRECTOR APPOINTED |
| 19/03/9619 March 1996 | DIRECTOR RESIGNED |
| 27/02/9627 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 27/02/9627 February 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 24/05/9524 May 1995 | AUDITOR'S RESIGNATION |
| 22/05/9522 May 1995 | REGISTERED OFFICE CHANGED ON 22/05/95 FROM: COOPERS & LYBRAND RICHMOND HOUSE 1 RUMFORD PLACE LIVERPOOL L3 9QS |
| 01/03/951 March 1995 | SECRETARY'S PARTICULARS CHANGED |
| 01/03/951 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/03/951 March 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 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 |
| 06/12/946 December 1994 | DIRECTOR RESIGNED |
| 03/08/943 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 16/03/9416 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 16/03/9416 March 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 16/03/9416 March 1994 | REGISTERED OFFICE CHANGED ON 16/03/94 |
| 06/10/936 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/06/9314 June 1993 | NEW DIRECTOR APPOINTED |
| 09/06/939 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 20/04/9320 April 1993 | DIRECTOR RESIGNED |
| 13/04/9313 April 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 16/02/9316 February 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 19/01/9319 January 1993 | DIRECTOR RESIGNED |
| 17/01/9317 January 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/01/936 January 1993 | ALTER MEM AND ARTS 10/12/92 |
| 11/08/9211 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 30/07/9230 July 1992 | DIRECTOR RESIGNED |
| 22/06/9222 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/04/929 April 1992 | RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS |
| 19/03/9219 March 1992 | DIRECTOR RESIGNED |
| 20/12/9120 December 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/917 April 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/917 April 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 07/04/917 April 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 18/02/9118 February 1991 | NEW DIRECTOR APPOINTED |
| 08/10/908 October 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/909 February 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 09/02/909 February 1990 | RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS |
| 01/02/901 February 1990 | NEW DIRECTOR APPOINTED |
| 09/10/899 October 1989 | DIRECTOR RESIGNED |
| 05/10/895 October 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/893 May 1989 | RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS |
| 03/05/893 May 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 19/01/8919 January 1989 | DIRECTOR RESIGNED |
| 26/04/8826 April 1988 | RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS |
| 26/04/8826 April 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 10/08/8710 August 1987 | DIRECTOR RESIGNED |
| 23/06/8723 June 1987 | RETURN MADE UP TO 27/03/87; FULL LIST OF MEMBERS |
| 06/05/876 May 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/8727 April 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 17/01/8717 January 1987 | DIRECTOR RESIGNED |
| 30/12/8630 December 1986 | ALT MEM AND ARTS |
| 22/12/8622 December 1986 | NEW DIRECTOR APPOINTED |
| 10/12/8610 December 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/8618 October 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/868 August 1986 | DIRECTOR RESIGNED |
| 20/06/8620 June 1986 | NEW DIRECTOR APPOINTED |
| 25/08/5525 August 1955 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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