BALDWIN ESTATES LIMITED



Company Documents

DateDescription
09/08/169 August 2016 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/05/1624 May 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/05/1612 May 2016 APPLICATION FOR STRIKING-OFF

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23/03/1623 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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18/03/1618 March 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BALDWIN

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18/03/1618 March 2016 APPOINTMENT TERMINATED, SECRETARY LINDA SMITH

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16/03/1616 March 2016 DIRECTOR APPOINTED MR MATTHEW BALDWIN

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29/05/1529 May 2015 Annual return made up to 5 May 2015 with full list of shareholders

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30/06/1430 June 2014 FULL ACCOUNTS MADE UP TO 30/06/14

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30/05/1430 May 2014 Annual return made up to 5 May 2014 with full list of shareholders

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30/06/1330 June 2013 FULL ACCOUNTS MADE UP TO 30/06/13

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04/06/134 June 2013 Annual return made up to 5 May 2013 with full list of shareholders

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30/06/1230 June 2012 FULL ACCOUNTS MADE UP TO 30/06/12

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05/06/125 June 2012 Annual return made up to 5 May 2012 with full list of shareholders

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30/06/1130 June 2011 FULL ACCOUNTS MADE UP TO 30/06/11

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06/06/116 June 2011 Annual return made up to 5 May 2011 with full list of shareholders

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23/07/1023 July 2010 Annual return made up to 5 May 2010 with full list of shareholders

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23/07/1023 July 2010 SECRETARY'S CHANGE OF PARTICULARS / LINDA MARGARET SMITH / 05/05/2010

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30/06/1030 June 2010 FULL ACCOUNTS MADE UP TO 30/06/10

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30/06/0930 June 2009 FULL ACCOUNTS MADE UP TO 30/06/09

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13/05/0913 May 2009 CURREXT FROM 30/04/2009 TO 30/06/2009

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13/05/0913 May 2009 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS

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02/12/082 December 2008 RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS

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03/06/083 June 2008 RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS

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30/04/0830 April 2008 FULL ACCOUNTS MADE UP TO 30/04/08

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30/04/0730 April 2007 FULL ACCOUNTS MADE UP TO 30/04/07

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14/06/0614 June 2006 RETURN MADE UP TO 05/05/06; NO CHANGE OF MEMBERS

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30/04/0630 April 2006 FULL ACCOUNTS MADE UP TO 30/04/06

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05/09/055 September 2005 RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS

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30/04/0530 April 2005 FULL ACCOUNTS MADE UP TO 30/04/05

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09/09/049 September 2004 AUDITOR'S RESIGNATION

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02/06/042 June 2004 RETURN MADE UP TO 05/05/04; NO CHANGE OF MEMBERS

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30/04/0430 April 2004 FULL ACCOUNTS MADE UP TO 30/04/04

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26/06/0326 June 2003 RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS

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30/04/0330 April 2003 FULL ACCOUNTS MADE UP TO 30/04/03

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14/07/0214 July 2002 RETURN MADE UP TO 05/05/02; NO CHANGE OF MEMBERS

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30/04/0230 April 2002 FULL ACCOUNTS MADE UP TO 30/04/02

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07/06/017 June 2001 RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS

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30/04/0130 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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25/07/0025 July 2000 RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS

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30/04/0030 April 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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12/08/9912 August 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/08/9912 August 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/06/9923 June 1999 RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS

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03/06/983 June 1998 RETURN MADE UP TO 05/05/98; NO CHANGE OF MEMBERS

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30/04/9830 April 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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13/06/9713 June 1997 RETURN MADE UP TO 05/05/97; NO CHANGE OF MEMBERS

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30/04/9730 April 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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22/12/9622 December 1996 REGISTERED OFFICE CHANGED ON 22/12/96 FROM: NEW ROAD ANDERTON NORTHWICH CHESHIRE, CW9 6AE

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22/12/9622 December 1996 NEW SECRETARY APPOINTED

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22/12/9622 December 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/06/9621 June 1996 RETURN MADE UP TO 05/05/96; FULL LIST OF MEMBERS

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30/04/9630 April 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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10/07/9510 July 1995 RETURN MADE UP TO 05/05/95; NO CHANGE OF MEMBERS

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30/04/9530 April 1995 FULL ACCOUNTS MADE UP TO 30/04/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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07/07/947 July 1994 RETURN MADE UP TO 05/05/94; NO CHANGE OF MEMBERS

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30/04/9430 April 1994 FULL ACCOUNTS MADE UP TO 30/04/94

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01/07/931 July 1993 RETURN MADE UP TO 05/05/93; FULL LIST OF MEMBERS

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30/04/9330 April 1993 FULL ACCOUNTS MADE UP TO 30/04/93

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24/06/9224 June 1992 REGISTERED OFFICE CHANGED ON 24/06/92

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24/06/9224 June 1992 RETURN MADE UP TO 05/05/92; NO CHANGE OF MEMBERS

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30/04/9230 April 1992 FULL ACCOUNTS MADE UP TO 30/04/92

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01/08/911 August 1991 RETURN MADE UP TO 10/03/91; FULL LIST OF MEMBERS

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01/08/911 August 1991 RETURN MADE UP TO 10/03/91; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/06/92

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30/04/9130 April 1991 FULL ACCOUNTS MADE UP TO 30/04/91

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22/11/9022 November 1990 COMPANY NAME CHANGED BALDWIN DURAFENCING (U.K.) LIMIT ED CERTIFICATE ISSUED ON 23/11/90

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15/11/9015 November 1990 DIRECTOR RESIGNED

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18/10/9018 October 1990 RETURN MADE UP TO 10/03/90; FULL LIST OF MEMBERS

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01/05/901 May 1990 DIRECTOR RESIGNED

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30/04/9030 April 1990 FULL ACCOUNTS MADE UP TO 30/04/90

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22/02/9022 February 1990 PARTICULARS OF MORTGAGE/CHARGE

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14/11/8914 November 1989 DIRECTOR RESIGNED

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28/06/8928 June 1989 RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS

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30/04/8930 April 1989 FULL ACCOUNTS MADE UP TO 30/04/89

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04/02/894 February 1989 DIRECTOR RESIGNED

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04/02/894 February 1989 ALTER MEM AND ARTS 221288

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30/08/8830 August 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/08/8830 August 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/06/8830 June 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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30/04/8830 April 1988 FULL ACCOUNTS MADE UP TO 30/04/88

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16/07/8716 July 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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03/06/873 June 1987 NEW DIRECTOR APPOINTED

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30/04/8730 April 1987 FULL ACCOUNTS MADE UP TO 30/04/87

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13/04/8713 April 1987 COMPANY NAME CHANGED WYCKHAM BLACKWELL (FENCING) LIMI TED CERTIFICATE ISSUED ON 13/04/87

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12/06/8612 June 1986 RETURN MADE UP TO 19/12/85; FULL LIST OF MEMBERS

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03/05/863 May 1986 REGISTERED OFFICE CHANGED ON 03/05/86 FROM: 14 BOLD STREET WARRINGTON

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03/05/863 May 1986 REGISTERED OFFICE CHANGED ON 03/05/86 FROM: G OFFICE CHANGED 03/05/86 14 BOLD STREET WARRINGTON

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30/04/8630 April 1986 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/86

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30/04/8530 April 1985 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/85

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29/03/6229 March 1962 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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