BAXTERBRUCE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/01/182 January 2018 | STRUCK OFF AND DISSOLVED |
| 10/10/1710 October 2017 | FIRST GAZETTE |
| 15/03/1715 March 2017 | PREVEXT FROM 31/03/2016 TO 03/05/2016 |
| 14/03/1714 March 2017 | PREVSHO FROM 03/05/2016 TO 31/03/2016 |
| 10/03/1710 March 2017 | PREVSHO FROM 31/07/2016 TO 03/05/2016 |
| 29/11/1629 November 2016 | REGISTERED OFFICE CHANGED ON 29/11/2016 FROM A W HOUSE STUART STREET LUTON LU1 2SJ |
| 08/09/168 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BRUCE |
| 08/09/168 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN BAXTER |
| 08/09/168 September 2016 | DIRECTOR APPOINTED MR. STEVEN PETER STRAMMELLO |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 24/05/1624 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES SUTCLIFFE |
| 17/02/1617 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 10/02/1510 February 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 23/01/1523 January 2015 | REGISTERED OFFICE CHANGED ON 23/01/2015 FROM NEW BROAD STREET HOUSE 35 NEW BROAD STREET LONDON EC2M 1NH |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 29/07/1429 July 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 22/04/1422 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 18/07/1318 July 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 26/04/1326 April 2013 | DIRECTOR APPOINTED MR JAMES HARRY SUTCLIFFE |
| 22/04/1322 April 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 22/04/1322 April 2013 | 10/04/13 STATEMENT OF CAPITAL GBP 2.21 |
| 22/04/1322 April 2013 | ADOPT ARTICLES 10/04/2013 |
| 01/03/131 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 18/07/1218 July 2012 | REGISTERED OFFICE CHANGED ON 18/07/2012 FROM NEW BROAD STREET HOUSE NEW BROAD STREET LONDON EC2M 1NH UNITED KINGDOM |
| 18/07/1218 July 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BRUCE / 17/07/2011 |
| 26/07/1126 July 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 07/04/117 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 08/08/108 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN BAXTER / 17/07/2010 |
| 08/08/108 August 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 08/08/108 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BRUCE / 17/07/2010 |
| 08/08/108 August 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 21/06/1021 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 21/06/1021 June 2010 | SAIL ADDRESS CREATED |
| 21/06/1021 June 2010 | REGISTERED OFFICE CHANGED ON 21/06/2010 FROM 35 TENNYSON ROAD HARPENDEN HERTFORDSHIRE AL5 4BD |
| 15/04/1015 April 2010 | VARYING SHARE RIGHTS AND NAMES |
| 15/04/1015 April 2010 | SUB-DIVISION 31/03/10 |
| 11/08/0911 August 2009 | REGISTERED OFFICE CHANGED ON 11/08/09 FROM: GISTERED OFFICE CHANGED ON 11/08/2009 FROM 25 TENNYSON ROAD HARPENDEN HERTFORDSHIRE AL5 4BD |
| 11/08/0911 August 2009 | DIRECTOR APPOINTED JUSTIN BAXTER |
| 17/07/0917 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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