BALDWIN (U.K.) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 17/10/1817 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020344620007 |
| 29/09/1829 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 23/07/1723 July 2017 | SPECIAL RESOLUTION TO WIND UP |
| 23/07/1723 July 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/07/1723 July 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 07/07/177 July 2017 | REGISTERED OFFICE CHANGED ON 07/07/2017 FROM 552 FAIRLIE ROAD SLOUGH BERKSHIRE SL1 4PY |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 28/09/1628 September 2016 | REDUCE ISSUED CAPITAL 31/08/2016 |
| 28/09/1628 September 2016 | SOLVENCY STATEMENT DATED 31/08/16 |
| 28/09/1628 September 2016 | STATEMENT BY DIRECTORS |
| 28/09/1628 September 2016 | 28/09/16 STATEMENT OF CAPITAL GBP 30000 |
| 24/06/1624 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 22/04/1622 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MOORE |
| 20/01/1620 January 2016 | DIRECTOR APPOINTED MR LEON FORREST |
| 21/10/1521 October 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 04/07/154 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 14/04/1514 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 020344620007 |
| 01/04/151 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/03/1531 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 31/03/1531 March 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 |
| 31/03/1531 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEEK |
| 06/01/156 January 2015 | Annual return made up to 13 October 2014 with full list of shareholders |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 17/06/1417 June 2014 | APPOINTMENT TERMINATED, DIRECTOR STEFFEN WEISSER |
| 18/11/1318 November 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 05/07/135 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 07/11/127 November 2012 | PREVEXT FROM 30/06/2012 TO 30/09/2012 |
| 29/10/1229 October 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 09/10/129 October 2012 | SECTION 519 |
| 20/04/1220 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/04/1216 April 2012 | ARTICLES OF ASSOCIATION |
| 16/04/1216 April 2012 | ALTER ARTICLES 03/04/2012 |
| 16/04/1216 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 04/04/124 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED MR MARTIN MOORE |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, DIRECTOR LEON RICHARDS |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED WILLIAM KYLE CHAPMAN |
| 21/02/1221 February 2012 | REGISTERED OFFICE CHANGED ON 21/02/2012 FROM 816 LEIGH ROAD SLOUGH BERKSHIRE SL1 4BD UNITED KINGDOM |
| 20/10/1120 October 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED DR STEFFEN WEISSER |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED LEON FREDERICK RICHARDS |
| 17/06/1117 June 2011 | REGISTERED OFFICE CHANGED ON 17/06/2011 FROM 718 LEIGH ROAD SLOUGH BERKSHIRE SL1 4BD ENGLAND |
| 25/05/1125 May 2011 | REGISTERED OFFICE CHANGED ON 25/05/2011 FROM RINGWOOD ROAD 22 WESSEX TRADE CENTRE POOLE DORSET BH12 3PQ |
| 12/11/1012 November 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SPENCER LEEK / 26/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE NIXON / 16/11/2009 |
| 26/11/0926 November 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 18/11/0918 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS |
| 21/08/0721 August 2007 | AUDITOR'S RESIGNATION |
| 17/05/0717 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 16/05/0716 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0628 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0631 October 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 26/05/0626 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | DELIVERY EXT'D 3 MTH 30/06/03 |
| 16/12/0316 December 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 05/12/035 December 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 22/08/0322 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/038 May 2003 | AUDITOR'S RESIGNATION |
| 02/12/022 December 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 16/11/0116 November 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 10/11/0010 November 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 21/11/9921 November 1999 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS |
| 05/07/995 July 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 13/11/9813 November 1998 | REGISTERED OFFICE CHANGED ON 13/11/98 |
| 13/11/9813 November 1998 | RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 31/12/9731 December 1997 | RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS |
| 16/06/9716 June 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 06/06/976 June 1997 | NEW DIRECTOR APPOINTED |
| 06/06/976 June 1997 | NEW DIRECTOR APPOINTED |
| 03/06/973 June 1997 | NEW DIRECTOR APPOINTED |
| 03/06/973 June 1997 | NEW SECRETARY APPOINTED |
| 23/05/9723 May 1997 | SECRETARY RESIGNED |
| 20/05/9720 May 1997 | RETURN MADE UP TO 13/10/96; NO CHANGE OF MEMBERS |
| 08/03/968 March 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/03/967 March 1996 | COMPANY NAME CHANGED BALDWIN TECHNOLOGY (U.K.) LIMITE D CERTIFICATE ISSUED ON 08/03/96 |
| 06/02/966 February 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 03/01/963 January 1996 | COMPANY NAME CHANGED I.V.T. GRAPHICS (U.K.) LIMITED CERTIFICATE ISSUED ON 04/01/96 |
| 15/11/9515 November 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 30/10/9530 October 1995 | RETURN MADE UP TO 13/10/95; FULL LIST OF MEMBERS |
| 17/10/9517 October 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 07/10/957 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/9530 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 18/11/9418 November 1994 | DIRECTOR RESIGNED |
| 18/11/9418 November 1994 | RETURN MADE UP TO 13/10/94; FULL LIST OF MEMBERS |
| 12/03/9412 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 22/12/9322 December 1993 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/12 |
| 22/12/9322 December 1993 | RETURN MADE UP TO 13/10/93; NO CHANGE OF MEMBERS |
| 16/12/9316 December 1993 | COMPANY NAME CHANGED I.V.T. (UK) LIMITED CERTIFICATE ISSUED ON 17/12/93 |
| 20/05/9320 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 18/02/9318 February 1993 | RETURN MADE UP TO 13/10/92; FULL LIST OF MEMBERS |
| 17/02/9217 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 28/11/9128 November 1991 | RETURN MADE UP TO 13/10/90; CHANGE OF MEMBERS |
| 14/10/9114 October 1991 | RETURN MADE UP TO 13/10/91; NO CHANGE OF MEMBERS |
| 14/08/9114 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 15/05/9015 May 1990 | RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS |
| 14/03/9014 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 08/02/908 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/8910 April 1989 | RETURN MADE UP TO 08/11/88; FULL LIST OF MEMBERS |
| 10/04/8910 April 1989 | DIRECTOR RESIGNED |
| 10/04/8910 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 01/06/881 June 1988 | NEW DIRECTOR APPOINTED |
| 27/11/8727 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 07/10/877 October 1987 | RETURN MADE UP TO 08/10/87; FULL LIST OF MEMBERS |
| 29/09/8629 September 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 08/07/868 July 1986 | SECRETARY RESIGNED |
| 07/07/867 July 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/07/867 July 1986 | CERTIFICATE OF INCORPORATION |
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