HOLT BALDWIN ENGINEERING COMPANY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/10/131 October 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/06/1318 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/06/137 June 2013 | APPLICATION FOR STRIKING-OFF |
| 30/11/1230 November 2012 | PREVSHO FROM 31/12/2012 TO 30/11/2012 |
| 10/08/1210 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/03/1228 March 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 06/09/116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/04/1115 April 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILSON / 21/03/2010 |
| 24/03/1024 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER WILSON / 21/03/2010 |
| 24/03/1024 March 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 19/03/1019 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/04/095 April 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 21/03/08; NO CHANGE OF MEMBERS |
| 08/05/088 May 2008 | GBP IC 1300/780 25/03/08 GBP SR 520@1=520 |
| 14/04/0814 April 2008 | SECRETARY APPOINTED CHRISTOPHER WILSON |
| 09/04/089 April 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/04/088 April 2008 | ARTICLES OF ASSOCIATION |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SUSAN STRONG |
| 08/04/088 April 2008 | ALTER ARTICLES 25/03/2008 |
| 17/03/0817 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/04/074 April 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 26/03/0426 March 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 28/03/0328 March 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 14/02/0314 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 22/05/0222 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/05/0222 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/03/0225 March 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 28/03/0128 March 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 03/04/003 April 2000 | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS |
| 01/03/001 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 19/03/9919 March 1999 | RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS |
| 10/03/9910 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 15/04/9815 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 11/04/9811 April 1998 | RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS |
| 23/04/9723 April 1997 | RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS |
| 20/03/9720 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 22/03/9622 March 1996 | RETURN MADE UP TO 21/03/96; NO CHANGE OF MEMBERS |
| 11/03/9611 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 24/03/9524 March 1995 | RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS |
| 17/03/9517 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 17/03/9417 March 1994 | |
| 17/03/9417 March 1994 | RETURN MADE UP TO 21/03/94; NO CHANGE OF MEMBERS |
| 22/02/9422 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 26/03/9326 March 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/03/9326 March 1993 | RETURN MADE UP TO 21/03/93; NO CHANGE OF MEMBERS |
| 26/03/9326 March 1993 | |
| 16/02/9316 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 20/03/9220 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 20/03/9220 March 1992 | RETURN MADE UP TO 21/03/92; FULL LIST OF MEMBERS |
| 20/03/9220 March 1992 | |
| 13/12/9113 December 1991 | REGISTERED OFFICE CHANGED ON 13/12/91 FROM: CHARLOTTE HOUSE 10 CHARLOTTE STREET MANCHESTER M1 4FL |
| 15/03/9115 March 1991 | RETURN MADE UP TO 21/03/91; FULL LIST OF MEMBERS |
| 15/03/9115 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 15/03/9115 March 1991 | |
| 04/04/904 April 1990 | RETURN MADE UP TO 21/03/90; FULL LIST OF MEMBERS |
| 04/04/904 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 23/08/8923 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 23/08/8923 August 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 23/08/8923 August 1989 | DIRECTOR RESIGNED |
| 15/12/8815 December 1988 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 15/12/8815 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 23/07/8823 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/876 August 1987 | RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS |
| 06/08/876 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 18/07/8618 July 1986 | RETURN MADE UP TO 09/07/86; FULL LIST OF MEMBERS |
| 18/07/8618 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
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