BAXTER TRADING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/04/1210 April 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/12/1127 December 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/12/1120 December 2011 | APPLICATION FOR STRIKING-OFF |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/05/115 May 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/05/104 May 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 22/10/0922 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | REGISTERED OFFICE CHANGED ON 30/04/09 FROM: GISTERED OFFICE CHANGED ON 30/04/2009 FROM SMITHYWOOD HOUSE SMITHYWOOD CRESCENT SHEFFIELD S8 0NU |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | COMPANY NAME CHANGED HEVACOMP HELP! LIMITED CERTIFICATE ISSUED ON 08/01/08 |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/09/074 September 2007 | SECRETARY RESIGNED |
| 04/09/074 September 2007 | NEW SECRETARY APPOINTED |
| 30/05/0730 May 2007 | RETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 29/04/0529 April 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | COMPANY NAME CHANGED HEVACOMP SALES LIMITED CERTIFICATE ISSUED ON 29/03/05 |
| 01/11/041 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 20/05/0320 May 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 22/05/0222 May 2002 | DIRECTOR RESIGNED |
| 24/04/0224 April 2002 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 15/05/0115 May 2001 | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 19/05/0019 May 2000 | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 06/05/996 May 1999 | RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 28/08/9828 August 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/08/9828 August 1998 | NEW SECRETARY APPOINTED |
| 13/08/9813 August 1998 | NEW DIRECTOR APPOINTED |
| 28/04/9828 April 1998 | RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS |
| 13/10/9713 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 03/05/973 May 1997 | RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS |
| 01/11/961 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 24/04/9624 April 1996 | RETURN MADE UP TO 16/04/96; FULL LIST OF MEMBERS |
| 02/11/952 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 21/04/9521 April 1995 | RETURN MADE UP TO 16/04/95; FULL LIST OF MEMBERS |
| 15/11/9415 November 1994 | RETURN MADE UP TO 16/04/94; FULL LIST OF MEMBERS |
| 15/11/9415 November 1994 | |
| 10/11/9410 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/9419 October 1994 | REGISTERED OFFICE CHANGED ON 19/10/94 FROM: G OFFICE CHANGED 19/10/94 32 WILKINSON STREET SHEFFIELD S10 2GB |
| 25/08/9425 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 11/08/9411 August 1994 | DIRECTOR RESIGNED |
| 11/08/9411 August 1994 | DIRECTOR RESIGNED |
| 09/08/949 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/9424 February 1994 | REGISTERED OFFICE CHANGED ON 24/02/94 FROM: G OFFICE CHANGED 24/02/94 SMITHYWOOD HOUSE SMITHYWOOD CRESCENT SHEFFIELD S8 0NU |
| 20/02/9420 February 1994 | DIRECTOR RESIGNED |
| 11/05/9311 May 1993 | |
| 11/05/9311 May 1993 | RETURN MADE UP TO 16/04/93; FULL LIST OF MEMBERS |
| 11/05/9311 May 1993 | |
| 11/05/9311 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/9311 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/9311 May 1993 | |
| 29/03/9329 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 08/01/938 January 1993 | REGISTERED OFFICE CHANGED ON 08/01/93 FROM: G OFFICE CHANGED 08/01/93 212-218 WEST STREET SHEFFIELD S1 4EU |
| 06/05/926 May 1992 | |
| 06/05/926 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 06/05/926 May 1992 | RETURN MADE UP TO 16/04/92; FULL LIST OF MEMBERS |
| 08/10/918 October 1991 | RETURN MADE UP TO 05/09/91; FULL LIST OF MEMBERS |
| 08/10/918 October 1991 | REGISTERED OFFICE CHANGED ON 08/10/91 |
| 08/10/918 October 1991 | |
| 09/07/919 July 1991 | RETURN MADE UP TO 11/03/91; FULL LIST OF MEMBERS |
| 09/07/919 July 1991 | |
| 04/06/914 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 18/09/9018 September 1990 | RETURN MADE UP TO 05/09/90; FULL LIST OF MEMBERS |
| 18/09/9018 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 25/06/9025 June 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 25/06/9025 June 1990 | NEW DIRECTOR APPOINTED |
| 25/06/9025 June 1990 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 25/06/9025 June 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 03/01/903 January 1990 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 10/01/8910 January 1989 | REGISTERED OFFICE CHANGED ON 10/01/89 FROM: G OFFICE CHANGED 10/01/89 45/47 COMMONSIDE SHEFFIELD S10 1GD |
| 25/08/8825 August 1988 | COMPANY NAME CHANGED HEVACOMP SOFTWARE LIMITED CERTIFICATE ISSUED ON 26/08/88 |
| 19/04/8819 April 1988 | WD 08/03/88 AD 17/12/87--------- � SI 98@1=98 � IC 2/100 |
| 19/04/8819 April 1988 | WD 08/03/88 PD 17/12/87--------- � SI 2@1 |
| 09/03/889 March 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 30/10/8730 October 1987 | SECRETARY RESIGNED |
| 14/10/8714 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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